JSON

Polish List of Persons and Entities Subject to Sanctions

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Sanctions list published by Polish Ministry of Internal Affairs (MSWiA) following the introduction of the "Act on special solutions in the field of counteracting supporting aggression against Ukraine and serving to protect national security". It includes Russian oligarchs and entities which if sanctioned may indirectly contribute to reducing the benefits that the Russian economy and the Russian Federation authorities derive from their activities.

Decisions of the Minister of Interior and Administration on entry on the list of persons and entities to whom the measures referred to in the Act on special solutions in the field of counteracting supporting aggression against Ukraine and serving to protect national security are applied

Data overview

Entities:
Total1,068
Searchable534
Targets524
Entity types:
People430
Companies104
Countries:
Russia2
Moldova1
Israel1
Publisher:Ministerstwo Spraw Wewnętrznych i Administracji (MSWiA) · Poland

Department of Public Order within the Ministry of the Interior of Poland.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.gov.pl
Source data:www.gov.pl · HTML
Coverage:added · frequency: daily · every 8 hours
Last processed:2024-12-21 08:26:02
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities1.27 MB
names.txtTarget names text file11.35 KB
senzing.jsonSenzing entity format246.02 KB
targets.nested.jsonTargets as nested JSON1.25 MB
targets.simple.csvTargets as simplified CSV122.43 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
TECHNOSPETSTRADING LLCCompany
TECHNOSPETSTRADINGEXPORT LLCCompany
WORLD CHEM TRADING CO. L.L.C.Company
4Finance ASCompany
EAST-EUROPEAN PIPELINE HUB sp. z o.o.Company
Spółka z ograniczoną odpowiedzialnością VFKCompany
NFT LLCCompany
Blazej Bernard ReissPersonPoland
ADC-ELTEK sp. z o.o.Company
BASTOREHILL INVESTMENTS sp. z o.o.Company
SEVERNYI FANERNYI KOMBINAT LLPCompany
MINWIJA sp. z o.o.Company
QAZFANCOMCompany
Nikolay AVDEEVPerson
SEMIPALATINSK WOOD PROCESSING PLANT No. 1 LLPCompany