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Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Polish List of Persons and Entities Subject to Sanctions

Search guide · Data current as of 2024-11-14

BARTER COAL Sp. z o.o.
Company · Sanctioned entity
BIASPALY Siarhei
Person · Sanctioned entity
MAGA DYSTRYBUCJA 2 Sp. z o.o.
Company
KASKA Ihar
Person · Sanctioned entity
INFLECTION MANAGEMENT CORPORATION LIMITED
Company · Sanctioned entity · Cyprus
IRL Polska Sp. z o.o.
Company · Sanctioned entity
MAZURAU Siarhei
Person · Sanctioned entity
SACHKOUSKAYA Iryna
Person · Sanctioned entity
DZIAMIDAU Zmitser
Person · Sanctioned entity
PAO ROSTSELMASH
Company · Sanctioned entity
PUPKO Viktoryia
Person · Sanctioned entity
BAIKO Valiantsin
Person · Sanctioned entity
SINIAK Uladzimir
Person · Sanctioned entity
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
RYNEISKAYA Iryna
Person · Politician · Sanctioned entity · Belarus
BELOIL Polska Sp. z o.o.
Company · Sanctioned entity · Poland
SLINKO Aleh
Person · Sanctioned entity
„1C-POLAND” Sp. z o.o.
Company · Sanctioned entity
Kaspersky Store Sp. z o.o.
Company · Sanctioned entity
LLC MIARA
Company · Sanctioned entity
Faberlic Baltija SIA
Company · Sanctioned entity · Latvia
Svetlana Aleksandrovna Bondarenko
Person · Sanctioned entity · Belarus
Tatsiana Yaraslavauna MATYL
Person · Sanctioned entity · Belarus
SEMIANCHUK Aliaksandr
Person · Sanctioned entity
Anastasia Dzmitreuna KULIK
Person · Sanctioned entity · Belarus

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Topics

520Sanctioned entity 131Politician 56Person of interest 9Oligarch 8Military 4Public listed company 4Diplomat 3Close Associate

Data sources

527Polish List of Persons and Entities Subject to Sanctions 146Wikidata 132Wikidata Persons in Relevant Categories 118Wikidata Politically Exposed Persons 106Wikidata Entities of Interest 54Swiss SECO Sanctions/Embargoes 47Belgian Financial Sanctions 47EU Financial Sanctions Files (FSF)47French National Asset Freezing System 46EU Consolidated Travel Bans 40Monaco National Fund Freezing List 36Ukraine NSDC State Register of Sanctions 32Canadian Consolidated Autonomous Sanctions List 28US Trade Consolidated Screening List (CSL)27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 25US OFAC Specially Designated Nationals (SDN) List 23Every Politician 23Russian Unified State Register of Legal Entities (as at Jan 1, 2022)23US SAM Procurement Exclusions 18Legal Entity Identifier (LEI) Reference Data 14Lithuania Designated Persons Under Magnitsky Amendments 13Estonia International Sanctions Act List 13Russian Oligarch/Billionaires Database 12New Zealand Russia Sanctions 12ACF List of War Enablers 12Forbes 2021 List of Russian Billionaires 11Australian Sanctions Consolidated List 11Japan Economic Sanctions and List of Eligible People 9OpenCorporates 7Cyprus Companies and Corporate Officers 5Lithuanian International Sanctions 5PermID Open Data 5Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Persons of Interest published by Dossier Center 3EU ESMA Suspensions and Removals 3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry 2Latvia's Magnitsky Law Sanctions List 2Navalny 35 List of Individuals for Sanctioning 2US OFAC Consolidated (non-SDN) List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1RISE Moldova People of interest

Countries

149Belarus 34Russia 28Soviet Union 12Poland 10Cyprus 4Ukraine 3United Kingdom 3Israel 2Kazakhstan 1Germany 1Croatia 1Luxembourg 1Latvia 1Moldova 1Malta 1Serbia 1Türkiye

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