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Filtered: Regulatory Watchlists Sanctioned entity Polish List of Persons and Entities Subject to Sanctions

Search guide · Data current as of 2025-05-18

Aleksandr Pavlovich Zhivlyuk
Person · Sanctioned entity · Belarus
Evgueni Kostiouk
Person · Sanctioned entity · Belarus · Germany · Poland
Daniil Vasilievich Martynov
Person · Sanctioned entity · Russia
Dzmitry Baskau
Person · Politician · Sanctioned entity · Belarus
INTER-TRANS SP Z OO
Company · Sanctioned entity · Poland
Igor Vasilyevich Lyashenko
Person · Politician · Sanctioned entity · Belarus
OAO NOVATEK
Company · Sanctioned entity · Russia
Aleksey Konstantinovich TALAY
Person · Sanctioned entity · Belarus
Natallia Mikalaeuna EISMANT
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Genadz Branislavavich DAVYDZKA
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Natallia Ivanauna KACHANAVA
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Ilan Mironovich Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Andrey Igorevich MELNICHENKO
Person · Sanctioned entity · Belarus · Russia · Soviet Union
Igor Ivanovich SECHIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Kanstantsin Henadzevich MOLASTAU
Person · Politician · Sanctioned entity · Belarus · Russia
Alexey Alexandrovits MORDASCHOV
Person · Sanctioned entity · Russia · Soviet Union
Viktar Aliaksandravich LUKASHENKA
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Alexey Gennadievich Nechaev
Person · Disqualified · Politician · Sanctioned entity · Russia
Apti Alaudinov
Person · Disqualified · Politician · Sanctioned entity · Russia
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Kamaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Yuri Khadzimuratavich Karaeu
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Aleh Siarheevich Haidukevich
Person · Disqualified · Politician · Sanctioned entity · Belarus
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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Topics

30Sanctioned entity 17Person of interest 15Disqualified 15Politician 5Oligarch 4Military 3Public listed company 2Export controlled 2Close Associate

Data sources

30Polish List of Persons and Entities Subject to Sanctions 30US SAM Procurement Exclusions 30US Trade Consolidated Screening List (CSL)28US OFAC Specially Designated Nationals (SDN) List 22Canadian Consolidated Autonomous Sanctions List 21Wikidata 19Swiss SECO Sanctions/Embargoes 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18French National Asset Freezing System

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Countries

16Russia 15Belarus 15Soviet Union 2Cyprus 2United Kingdom 2Israel 2Poland 2Ukraine 1Germany 1Moldova

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