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

Filtered: People Polish List of Persons and Entities Subject to Sanctions

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

Volha PETRASHOVA
Person · Politician · Sanctioned entity · Belarus
Kralevich Irina
Person · Politician · Sanctioned entity · Belarus
Andrej Ivaniec
Person · Politician · Sanctioned entity · Belarus
Ivan Stanislavavich TERTEL
Person · Sanctioned entity · Belarus · Soviet Union
Yury Vyarheychyk
Person · Sanctioned entity · Belarus
Aliaksandr SARAKACH
Person · Politician · Sanctioned entity · Belarus
Mikalai Shauchuk
Person · Politician · Sanctioned entity · Belarus
Maryna SHKROB
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Halina Lahunova
Person · Politician · Sanctioned entity · Belarus
SIARHEI KLISHEVICH
Person · Politician · Sanctioned entity · Belarus
Liudmila Makaryna-Kibak
Person · Politician · Sanctioned entity · Belarus
Vasilij Vasilʹevič Panasûk
Person · Politician · Sanctioned entity · Belarus
Sviatlana Anatoleuna LYUBETSKAYA
Person · Politician · Sanctioned entity · Belarus · Ukraine
Viktar SVILA
Person · Politician · Sanctioned entity · Belarus
Maryna VASKO
Person · Politician · Sanctioned entity · Belarus
Dmytro Firtash
Person · Politician · Sanctioned entity · Austria · Ukraine
Ryhor PRATASAVITSKI
Person · Politician · Sanctioned entity
Michail Sićko
Person · Politician · Sanctioned entity · Belarus
Mikhail Markhel
Person · Sanctioned entity · Belarus · Soviet Union
Natallia Jakubickaja
Person · Politician · Sanctioned entity · Belarus
Viktar Cajcyc
Person · Politician · Sanctioned entity · Belarus
Irina STAROWOJTOWA
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Aleh Siarheevich Haidukevich
Person · Politician · Sanctioned entity · Belarus
Viktor Vekselberg
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Siarhei Rutenka
Person · Sanctioned entity · Belarus · Spain

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Topics

429Sanctioned entity 139Politician 60Person of interest 10Military 10Oligarch 4Diplomat 3Close Associate

Data sources

430Polish List of Persons and Entities Subject to Sanctions 170Wikidata 137Wikidata Persons in Relevant Categories 122Wikidata Politically Exposed Persons 109Wikidata Entities of Interest 59Swiss SECO Sanctions/Embargoes 53EU Financial Sanctions Files (FSF)53EU Consolidated Travel Bans 53French National Asset Freezing System 53Monaco National Fund Freezing List 51Belgian Financial Sanctions 33Ukraine NSDC State Register of Sanctions 31Canadian Consolidated Autonomous Sanctions List 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 25Lithuania Designated Persons Under Magnitsky Amendments 25US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)23Every Politician 21US SAM Procurement Exclusions 17Estonia International Sanctions Act List 17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Russian Oligarch/Billionaires Database 13Forbes 2021 List of Russian Billionaires 12ACF List of War Enablers 11Japan Economic Sanctions and List of Eligible People 10Australian Sanctions Consolidated List 10New Zealand Russia Sanctions 5UK Companies House People with Significant Control 4Lithuanian International Sanctions 4Russian Persons of Interest published by Dossier Center 2EU Council Official Journal Sanctioned Entities 2Latvia's Magnitsky Law Sanctions List 2Navalny 35 List of Individuals for Sanctioning 2Ukraine War and Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1RISE Moldova People of interest 1US CIA World Leaders

Countries

178Belarus 32Soviet Union 30Russia 4Ukraine 3Cyprus 3United Kingdom 3Israel 2Kazakhstan 2Poland 1Austria 1Germany 1Algeria 1Spain 1Croatia 1Moldova 1Malta 1Oman 1Serbia 1Sudan

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