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Filtered: Poland Sanctioned entity US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-17

Doncoaltrade Sp Z O O
Company · Sanctioned entity · Poland
Sara Aleksandra Fayssal Hamou
Person · Sanctioned entity · Cyprus · Poland
Jacek Romuald Swiniarski
Person · Sanctioned entity · Poland
LAKE FOREST SP Z O O
Organization · Sanctioned entity · Poland
Evgueni Kostiouk
Person · Sanctioned entity · Belarus · Germany · Poland
Korea South-South Cooperation Corporation
Company · Sanctioned entity · China · North Korea · Poland · Russia
Katarzyna Ewa Pawlowska Hanafin
Person · Sanctioned entity · United Arab Emirates · Poland
Korean Polish Shpg Co Ltd
Company · Sanctioned entity · North Korea · Poland
INTER-TRANS SP Z OO
Company · Sanctioned entity · Poland
Belmagistralavtotrans Speditions GmbH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Arutyun Okroevich Okroyan
Person · Sanctioned entity · Poland · Russia

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