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Search in: Polish List of Persons and Entities Subject to Sanctions

Filtered: Polish List of Persons and Entities Subject to Sanctions

Search guide · Data current as of 2025-02-12

Tatsiana Yaraslavauna MATYL
Person · Sanctioned entity · Belarus
SUEK Polska Sp. z o.o.
Company · Sanctioned entity
CHEMAGROTRADE SP. Z O.O.
Company · Sanctioned entity · Poland
Go Sport Polska Sp. z o.o.
Company · Sanctioned entity · Poland
Gazprom Export LLC
Company · Sanctioned entity
Aliaksei KUSHNARENKA
Person · Sanctioned entity
Dzmitryi KUROUSKI
Person · Sanctioned entity
Evgueni Kostiouk
Person · Sanctioned entity · Belarus · Germany · Poland
BOERNER INSULATION Sp. z o.o.
Company · Sanctioned entity · Poland
Aliaksandr KOCHYK
Person · Sanctioned entity
Kaspersky Store Sp. z o.o.
Company · Sanctioned entity
Faberlic Baltija SIA
Company · Sanctioned entity · Latvia
EUROCHEM POLSKA Sp. z o.o.
Company · Sanctioned entity
KASPERSKY Lab Polska Sp. z o.o.
Company · Sanctioned entity
Anatol SHCHASTNY
Person · Sanctioned entity
Публичное акционерное общество "ФосАгро"
Company · Sanctioned entity · Russia
Siarhei MAZURAU
Person · Sanctioned entity
Anton KOLABAU
Person · Sanctioned entity
Andrei Vaclavavich HRUSHKO
Person · Sanctioned entity · Belarus
Yauhen PUSTAVY
Person · Sanctioned entity · Belarus
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МИНСКИЙ ТРАКТОРНЫЙ ЗАВОД"
Company · Sanctioned entity · Belarus
Aktsionerne tovarystvo "Laboratoriia Kasperskoho"
Company · Sanctioned entity · Russia
PAO ROSTSELMASH
Company · Sanctioned entity
Viktoryia PUPKO
Person · Sanctioned entity
Novatek Green Energy Sp. z o.o.
Company · Sanctioned entity · Poland

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Topics

525Sanctioned entity 139Politician 60Person of interest 10Military 10Oligarch 4Public listed company 4Diplomat 3Close Associate

Data sources

535Polish List of Persons and Entities Subject to Sanctions 170Wikidata 137Wikidata Persons in Relevant Categories 122Wikidata Politically Exposed Persons 109Wikidata Entities of Interest 61Swiss SECO Sanctions/Embargoes 54EU Financial Sanctions Files (FSF)54French National Asset Freezing System 54Monaco National Fund Freezing List 53EU Consolidated Travel Bans 52Belgian Financial Sanctions 39Ukraine NSDC State Register of Sanctions 35Canadian Consolidated Autonomous Sanctions List 31US Trade Consolidated Screening List (CSL)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)25Lithuania Designated Persons Under Magnitsky Amendments 25US SAM Procurement Exclusions 23Every Politician 20Legal Entity Identifier (LEI) Reference Data 17Estonia International Sanctions Act List 14Russian Oligarch/Billionaires Database 13Forbes 2021 List of Russian Billionaires 12Australian Sanctions Consolidated List 12Japan Economic Sanctions and List of Eligible People 12New Zealand Russia Sanctions 12ACF List of War Enablers 10OpenCorporates 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 Council Official Journal Sanctioned Entities 3EU Financial Instruments Reference Data System (FIRDS)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 2Ukraine War and Sanctions 2US OFAC Consolidated (non-SDN) List 1EU Sanctions Map 1Global Energy Ownership Tracker 1RISE Moldova People of interest 1US CIA World Leaders

Countries

179Belarus 36Russia 32Soviet Union 15Poland 11Cyprus 4Ukraine 3United Kingdom 3Israel 2Kazakhstan 1Austria 1Germany 1Algeria 1Spain 1Croatia 1Luxembourg 1Latvia 1Moldova 1Malta 1Oman 1Serbia 1Sudan 1Türkiye

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Search in: Polish List of Persons and Entities Subject to Sanctions