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Filtered: Poland

Search guide · Data current as of 2024-12-17

Lech Nikolski
Person · Politician · Poland
Piotr Zientarski
Person · Politician · Poland
Jacek Kwiatkowski
Person · Politician · Poland
Raphael Steger Catano
Person · Politician · Mexico · Poland
Jarosław Pięta
Person · Politician · Poland
Robin Barnett
Person · Politician · Ireland · Poland · Romania
Krzysztof Matyjaszczyk
Person · Politician · European Union · Poland
Dieter Krone
Person · Politician · Austria · Belgium · Congo - Kinshasa · Germany · Hungary · Luxembourg · Netherlands · Poland · Türkiye
Marek Szczepanowski
Person · Politician · Cyprus · Poland
Marzena Czarnecka
Person · Politician · Poland
Ewa Zajączkowska-Hernik
Person · Politician · European Union · Poland
Andrzej DOMANSKI
Person · Politician · Poland
Łukasz Litewka
Person · Politician · Poland
Adam Gomoła
Person · Politician · Poland
Krzysztof Mulawa
Person · Politician · Poland
Agnieszka Kłopotek
Person · Politician · Poland
Bartosz Romowicz
Person · Politician · Poland
Krzysztof Kukucki
Person · Politician · Poland
Mariusz Krystian
Person · Politician · Poland
Marcin Karpiński
Person · Politician · Poland
Anna Bogucka
Person · Politician · Poland
Paweł Śliz
Person · Politician · Poland
Mieszko Pawlak
Person · Politician · Poland
Grzegorz Fedorowicz
Person · Politician · Poland
Anna Górska
Person · Politician · Poland

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Topics

2,822Politician 319Diplomat 214Close Associate 197Bank 82Regulator warning 67Disqualified 48Crime 48Wanted 30Judge 27Sanctioned entity 15Sanction-linked entity 12Financial services 9Trade risk 8Military 2Debarred entity 1Public listed company 1Person of interest

Data sources

3,018Wikidata 2,535Wikidata Persons in Relevant Categories 2,524Wikidata Politically Exposed Persons 1,322Every Politician 204Business Identifier Code (BIC) Reference Data 109EU ESMA Suspensions and Removals 67UK Companies House Disqualified Directors 63European Parliament Members 63Global Energy Ownership Tracker 61OpenFIGI Securities Information 50European Commitee of the Regions Members 46INTERPOL Red Notices 30Legal Entity Identifier (LEI) Reference Data 30US CIA World Leaders 20DPRK Reports 16Graph-based entity tagging 15Polish List of Persons and Entities Subject to Sanctions 13US Trade Consolidated Screening List (CSL)12US FATCA Foreign Financial Institution (FFI) List 11US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 9Iran UANI Business Registry 8ICIJ Offshore Leaks Database 6Liechtenstein Posted Workers Act (EntsG) Sanctions 6Ukraine NSDC State Register of Sanctions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Europe Most Wanted Fugitives 3UK Companies House People with Significant Control 3Lithuania Members of the Seimas 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2OpenCorporates 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1German Legislators from AbgeordnetenWatch 1EU Financial Instruments Reference Data System (FIRDS)1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Knesset Members 1ACF List of War Enablers

Countries

3,690Poland 274European Union 40France 36Germany 32Hungary 28Lithuania 25Austria 25Belgium 25United States 24Netherlands 23Türkiye 21Luxembourg 20Russia 18Congo - Kinshasa 18Ukraine 12Finland 12United Kingdom 11Spain 11Israel 11Soviet Union 9Slovakia 8Czech Republic 8Romania 8Sweden 7Bulgaria 7Switzerland 7Georgia 7Palestinian Territories 6United Arab Emirates 6Azerbaijan 6Brazil 6Cyprus 6Estonia 6Italy 6Japan 6Morocco 6North Macedonia 6Singapore 6Slovenia 5Angola 5Bosnia & Herzegovina 5Canada 5China 5Iran 5Kuwait 5Moldova 5Montenegro 5Pakistan 5Portugal 5Serbia 5Vatican City 5Vietnam 4Afghanistan 4Albania 4Armenia 4Belarus 4Denmark 4Egypt 4Greece 4Ireland 4India 4Latvia 4New Zealand 3Colombia 3Cuba 3Ethiopia 3Croatia 3Jordan 3North Korea 3Kazakhstan 3Mexico 3Nigeria 3Qatar 3Saudi Arabia 3Sudan 3Syria 2Indonesia 2Iraq 2Iceland 2Kenya 2Lebanon 2Mongolia 2Panama 2Turkmenistan 2Tunisia 2Venezuela 2South Africa 2Zimbabwe 1Argentina 1Barbados 1Burundi 1Botswana 1Cameroon 1Costa Rica 1Czechoslovakia 1Cape Verde 1Algeria 1Gambia 1Honduras 1Jamaica 1Comoros 1South Korea 1Monaco 1Transnistria (PMR)1Malta 1Malawi 1Mozambique 1Norway 1Nepal 1Paraguay 1Rwanda 1Senegal 1Chad 1Uzbekistan 1Yemen 1Zambia 1Global

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