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Search guide · Data current as of 2025-04-12

Makrochem Sp. z o.o.
Company · Sanctioned entity · Poland
SKANDINAVISKA ENSKILDA BANKEN AB, SPOLKA AKCYJNA, ODDZAIL W POLSCE
Organization · Poland
BNP PARIBAS S.A. BRANCH IN POLAND
Organization · Poland
VESTOR DOM MAKLERSKI S.A.
Organization · Poland
SVENSKA HANDELSBANKEN AB S.A. ODDZIAL W POLSCE
Organization · Poland
Interbank Financial Services Sp. z o.o.
Company · Poland
HSBC CONTINENTAL EUROPE (SPOLKA AKCYJNA) ODDZIAL W POLSCE
Organization · Poland
Bank Spoldzielczy w Starej Bialej
Company · Poland
DOM MAKLERSKI BANKU HANDLOWEGO S.A.
Organization · Poland
Grupa Azoty SA
Company · Sanction-linked entity · Poland
BANK SPOLDZIELCZY W BIALOBRZEGACH
Organization · Poland
BANK SPOLDZIELCZY W PRZEDBORZU
Organization · Poland
CINKCIARZ.PL SP. Z O.O.
Organization · Poland
NARODOWY BANK POLSKI
Organization · Poland
Doncoaltrade Sp Z O O
Company · Sanctioned entity · Poland
Bank Ochrony Srodowiska SA
Company · Poland
Polskie Stronnictwo Ludowe
Organization · Poland
PGE Polska Grupa Energetyczna SA
Company · Debarred entity · Poland
PLUS BANK S.A.
Organization · Poland
Bank Spoldzielczy w Tarnobrzegu
Company · Poland
Government of Poland
Organization · Poland
NN INVESTMENT PARTNERS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPOLKA AKCYJNA
Company · Poland
SGB-BANK S.A.
Organization · Poland
Kompania Weglowa
Company · Poland
LAKE FOREST SP Z O O
Organization · Sanctioned entity · Poland

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Topics

194Bank 32Financial services 21Sanctioned entity 16Sanction-linked entity 9Trade risk 5Public listed company 4Regulator warning 3Debarred entity 3State-owned enterprise

Data sources

201Business Identifier Code (BIC) Reference Data 84Global Energy Ownership Tracker 42Legal Entity Identifier (LEI) Reference Data 32US FATCA Foreign Financial Institution (FFI) List 20DPRK Reports 16Graph-based entity tagging 13Polish List of Persons and Entities Subject to Sanctions 9European Parliament Members 9Iran UANI Business Registry 9US Trade Consolidated Screening List (CSL)8ICIJ Offshore Leaks Database 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Liechtenstein Posted Workers Act (EntsG) Sanctions 4EU Financial Instruments Reference Data System (FIRDS)3PermID Open Data 2OpenCorporates 2Ukraine NSDC State Register of Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Norges Bank Investment Management observation and exclusion of companies

Countries

386Poland 3North Korea 3Russia 2Germany 2Spain 1Argentina 1Bulgaria 1Belarus 1Canada 1China 1Italy 1Kazakhstan 1Monaco 1Malta 1Mexico 1Netherlands

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