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Search in: Polish List of Persons and Entities Subject to Sanctions

Filtered: Polish List of Persons and Entities Subject to Sanctions Israel US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-02

Ilan Mironovich Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine

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Topics

2Disqualified 2Person of interest 2Sanctioned entity 1Oligarch 1Politician

Data sources

2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List

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Countries

2Israel 2Russia 2Soviet Union 1United Kingdom 1Moldova 1Ukraine

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