KATAN
Mohammad SafwanQATTAN
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
KATAN is designated by the UK for its involvement in Russia's defense sector. This designation requires UK persons and entities to freeze its assets and prohibits dealings. Compliance teams should screen against this entity and ensure no transactions occur.
UK Designates KATAN for Russia Defense Sector Involvement
defence
Sources: UK Sanctions List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2017
Listed By
Details
First listed18 Jul 2017
Last listed18 Jul 2017
Risk score60 / 100
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