Search

Search OpenSanctions

Search guide · Data current as of 2025-04-28

POWIATOWY BANK SPOLDZIELCZY W TOMASZOWIE MAZOWIECKIM
Organization · Poland
CHINA CONSTRUCTION BANK(EUROPE) WARSAW BRANCH
Organization · Poland
POCZTOWY BANK SA
Organization · Poland
POCZTA POLSKA SPOLKA AKCYJNA
Organization · Poland
THE POLISH REGISTRY OF ALLOWANCES
Organization · Poland
POWIATOWY BANK SPOLDZIELCZY W KEDZIERZYNIE-KOZLU
Organization · Poland
PROSERVICE FINTECO SP Z O.O
Organization · Poland
PZU ASSET MANAGEMET SA
Organization · Poland
POWSZECHNY ZAKLAD UBEZPIECZEN SPOLKA AKCYJNA
Organization · Poland
POWSZECHNY ZAKLAD UBEZPIECZEN NA ZYCIE SPOLKA AKCYJNA
Organization · Poland
INC RATING SP. Z O.O.
Organization · Poland
MBANK HIPOTECZNY SA
Organization · Poland
Mana International Investments
Legal entity · Sanctioned entity · Poland
Europol Holding, Ltd.
Legal entity · Sanctioned entity · Poland
BRITISH-AMERICAN TOBACCO POLSKA SPÓŁKA AKCYJNA
Organization · Poland
GRUPA AZOTY ZAKŁADY FOSFOROWE GDAŃSK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Organization · Sanction-linked entity · Poland
PGE OBRÓT SPÓŁKA AKCYJNA
Organization · Poland
PGE DOM MAKLERSKI SPÓŁKA AKCYJNA
Organization · Poland

Previous
201 - 218 of 218
Next

Topics

162Bank 10Sanction-linked entity 4Sanctioned entity 3State-owned enterprise

Data sources

169Business Identifier Code (BIC) Reference Data 25Legal Entity Identifier (LEI) Reference Data 10Graph-based entity tagging 9European Parliament Members 7ICIJ Offshore Leaks Database 4US Trade Consolidated Screening List (CSL)3Global Energy Ownership Tracker 2DPRK Reports 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions

Countries

218Poland 2Spain 1Argentina 1Bulgaria 1Canada 1Germany 1Italy 1North Korea 1Monaco 1Malta 1Mexico 1Netherlands 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting