Poland
Entities
Our standard dataset contains 4,015 entities connected with Poland. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We include 2 data sources published by authorities or organizations based in Poland. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Polish List of Persons and Entities Subject to Sanctions | MSWiA | daily | 527 | ||
| Polish Sanctions Countering Money Laundering and Terror Financing | GIIF | daily | 485 | ||
Sanctions programs/policies targeting Poland
We are not yet including any targeting entities that are based in Poland.
Politically-exposed persons (PEPs)
Our database contains 2,780 entities identified as PEPs connected with Poland.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | |||
|---|---|---|---|
| No positions for this category | |||
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| member of the Sejm | - | 483 | 1,507 |
| Member of the Senate of the Republic of Poland | - | 7 | 22 |
| burgomaster | - | 1 | 21 |
| Commissioner for Children's Rights | - | 4 | 1 |
| Chief of the Chancellery | - | 2 | - |
| Marshal of the Senate of the Republic of Poland | - | 2 | - |
| Chairman of the Public Benefit Committee | - | 1 | - |
| Governor of the Narodowy Bank Polski | - | - | 1 |
| Minister for Foreign Affairs of the Republic of Poland | 1 | - | - |
| President of the Republic of Poland | 1 | - | - |
| Prime Minister and Chairman of the Council of Ministers of the Republic of Poland | 1 | - | - |
| Q125394528 | - | 1 | - |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
