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Filtered: Polish List of Persons and Entities Subject to Sanctions

Search guide · Data current as of 2025-04-22

VAN 7 sp. z o.o.
Company
VAN BERG Sp. z o.o.
Company · Sanctioned entity
VESTA POLSKA Sp. z o.o.
Company · Sanctioned entity
WEST STREAM ENERGY S.A.
Company · Sanctioned entity
WEST STREAM ENGINEERING spółka z o.o.
Company · Sanctioned entity
WEST STREAM TRADING spółka z o.o
Company · Sanctioned entity
WORLD CHEM TRADING CO. L.L.C.
Company · Sanctioned entity
Maryna ILINA
Person · Politician · Sanctioned entity · Belarus
Viktar Ananich
Person · Politician · Sanctioned entity · Belarus
Ihar HEDZICH
Person · Politician · Sanctioned entity · Belarus
Aleh DZIACHENKA
Person · Politician · Sanctioned entity · Belarus
Vladimir Semyonovich Matveev
Person · Politician · Sanctioned entity · Belarus
Andrey Uladzimiravich Rusakovich
Person · Politician · Sanctioned entity · Belarus
Siarhiej Siviec
Person · Politician · Sanctioned entity · Belarus
Magomed Khozhakhmedovich Daudov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aliaksandr Kavalenia
Person · Sanctioned entity · Belarus · Soviet Union
Katsiaryna Halkina
Person · Sanctioned entity · Belarus
Aleksandra MELNICHENKO
Person · Sanctioned entity · Croatia · Serbia · Russia
Siarhei Viktaravich SHATSILA
Person · Sanctioned entity · Belarus
Aleh Rumo
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Valery Voronetsky
Person · Politician · Sanctioned entity · Belarus
Kanstantsin Henadzevich MOLASTAU
Person · Politician · Sanctioned entity · Belarus · Russia
Kaspersky Store Sp. z o.o.
Company · Sanctioned entity
LLC MIARA
Company · Sanctioned entity
Faberlic Baltija SIA
Company · Sanctioned entity · Latvia

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Topics

526Sanctioned entity 140Politician 60Person of interest 25Disqualified 10Military 10Oligarch 4Public listed company 4Diplomat 3Close Associate 2Export controlled 1Judge

Data sources

536Polish List of Persons and Entities Subject to Sanctions 171Wikidata 144Wikidata Persons in Relevant Categories 124Wikidata Politically Exposed Persons 109Wikidata Entities of Interest 57Swiss SECO Sanctions/Embargoes 56EU Financial Sanctions Files (FSF)56French National Asset Freezing System 56Monaco National Fund Freezing List 53EU Consolidated Travel Bans 52Belgian Financial Sanctions 39Ukraine NSDC State Register of Sanctions 36Canadian Consolidated Autonomous Sanctions List 31US Trade Consolidated Screening List (CSL)30US SAM Procurement Exclusions 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 28US OFAC Specially Designated Nationals (SDN) List 26Russian Unified State Register of Legal Entities (as at Jan 1, 2022)26Lithuania Designated Persons Under Magnitsky Amendments 25UK Companies House Disqualified Directors 23Every Politician 20Legal Entity Identifier (LEI) Reference Data 17Estonia International Sanctions Act List 14Russian Oligarch/Billionaires Database 13New Zealand Russia Sanctions 13Forbes 2021 List of Russian Billionaires 12Australian Sanctions Consolidated List 12Japan Economic Sanctions and List of Eligible People 12ACF List of War Enablers 10OpenCorporates 9EU Council Official Journal Sanctioned Entities 8Cyprus Companies and Corporate Officers 8UK Companies House People with Significant Control 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)3US CIA World Leaders 2ICIJ Offshore Leaks Database 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry 2Global Energy Ownership Tracker 2Japan METI Russian List 2Latvia's Magnitsky Law Sanctions List 2Navalny 35 List of Individuals for Sanctioning 2Ukraine War and Sanctions 2US OFAC Consolidated (non-SDN) List 1EU Sanctions Map 1RISE Moldova People of interest

Countries

179Belarus 40Russia 35Soviet Union 15Poland 11Cyprus 4Ukraine 3United Kingdom 3Israel 3Kazakhstan 1Austria 1Germany 1Spain 1Croatia 1Luxembourg 1Latvia 1Moldova 1Malta 1Serbia 1Türkiye

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