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

Advanced

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

Search guide · Data current as of

  • 1 - 2 of 2
Topics
2Disqualified2Person of interest2Sanctioned entity1Oligarch1Politician
Data sources
2Belgian Financial Sanctions2Canadian Consolidated Autonomous Sanctions List2Swiss SECO Sanctions/Embargoes2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities2EU Consolidated Travel Bans2French National Asset Freezing System2UK Companies House Disqualified Directors2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2Monaco National Fund Freezing List2Polish List of Persons and Entities Subject to Sanctions2US OFAC Specially Designated Nationals (SDN) List2US SAM Procurement Exclusions2US Trade Consolidated Screening List (CSL)2Wikidata Persons in Relevant Categories2Wikidata1Australian Sanctions Consolidated List1UK Companies House People with Significant Control1Russian Unified State Register of Legal Entities1Lithuanian International Sanctions1RISE Moldova People of interest1New Zealand Russia Sanctions1ACF List of War Enablers1Forbes 2021 List of Russian Billionaires1Ukraine NSDC State Register of Sanctions1Wikidata Entities of Interest1Russian Oligarch/Billionaires Database1Wikidata Politically Exposed Persons
Countries
2Israel2Russia2Soviet Union1United Kingdom1Moldova1Ukraine
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting