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Filtered: Legal entities Polish List of Persons and Entities Subject to Sanctions

Search guide · Data current as of

Topics
526Sanctioned entity140Politician60Person of interest25Disqualified10Military10Oligarch4Public listed company4Diplomat3Close Associate2Export controlled1Judge
Data sources
536Polish List of Persons and Entities Subject to Sanctions171Wikidata144Wikidata Persons in Relevant Categories124Wikidata Politically Exposed Persons109Wikidata Entities of Interest57Swiss SECO Sanctions/Embargoes56EU Financial Sanctions Files (FSF)56French National Asset Freezing System56Monaco National Fund Freezing List53EU Consolidated Travel Bans52Belgian Financial Sanctions39Ukraine NSDC State Register of Sanctions36Canadian Consolidated Autonomous Sanctions List31US Trade Consolidated Screening List (CSL)30US SAM Procurement Exclusions29UK FCDO Sanctions List29UK HMT/OFSI Consolidated List of Targets28US OFAC Specially Designated Nationals (SDN) List26Russian Unified State Register of Legal Entities (as at Jan 1, 2022)26Lithuania Designated Persons Under Magnitsky Amendments25UK Companies House Disqualified Directors23Every Politician20Legal Entity Identifier (LEI) Reference Data17Estonia International Sanctions Act List14Russian Oligarch/Billionaires Database13New Zealand Russia Sanctions13Forbes 2021 List of Russian Billionaires12Australian Sanctions Consolidated List12Japan Economic Sanctions and List of Eligible People12ACF List of War Enablers10OpenCorporates9EU Council Official Journal Sanctioned Entities8Cyprus Companies and Corporate Officers8UK Companies House People with Significant Control5Lithuanian International Sanctions5PermID Open Data5Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Persons of Interest published by Dossier Center3EU ESMA Suspensions and Removals3EU Financial Instruments Reference Data System (FIRDS)3US CIA World Leaders2ICIJ Offshore Leaks Database2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry2Global Energy Ownership Tracker2Japan METI Russian List2Latvia's Magnitsky Law Sanctions List2Navalny 35 List of Individuals for Sanctioning2Ukraine War and Sanctions2US OFAC Consolidated (non-SDN) List1EU Sanctions Map1RISE Moldova People of interest
Countries
179Belarus40Russia35Soviet Union15Poland11Cyprus4Ukraine3United Kingdom3Israel3Kazakhstan1Austria1Germany1Spain1Croatia1Luxembourg1Latvia1Moldova1Malta1Serbia1Türkiye
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