Search

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

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

Search guide · Data current as of 2024-11-13

SULZER PUMPS WASTEWATER POLAND Sp. z o.o.
Company
FABERLIC EUROPE Sp. z o.o.
Company · Sanctioned entity
K Dystrybucja Sp. z o.o.
Company · Sanctioned entity
Makrochem Sp. z o.o.
Company · Sanctioned entity · Poland
MAGYSTRAL Polska spółka z o.o.
Company · Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Wildberries"
Company · Sanctioned entity · Poland
Opansa Enterprises Limited
Company · Sanctioned entity · Cyprus
Gazprom
Company · Public listed company · Sanctioned entity · Russia
BELOIL Polska Sp. z o.o.
Company · Sanctioned entity · Poland
SEVERSTAL DISTRIBUTION Sp. z o.o.
Company
RYBAKOV INDUSTRIAL MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
KTK Polska Sp. z o.o.
Company · Sanctioned entity · Poland
LLC TechMed
Company · Sanctioned entity
SKA ASSETS MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
SULZER TURBO SERVICES POLAND Sp. z o.o.
Company
Makrochem Spółka Akcyjna Spółka jawna
Company · Sanctioned entity · Poland
LLC Medstroj
Company · Sanctioned entity
Публичное акционерное общество "ФосАгро"
Company · Public listed company · Sanctioned entity · Russia
MEDMIX POLAND Sp. z o.o.
Company
BARTER COAL Sp. z o.o.
Company · Sanctioned entity
MAGA DYSTRYBUCJA 2 Sp. z o.o.
Company
INFLECTION MANAGEMENT CORPORATION LIMITED
Company · Sanctioned entity · Cyprus
IRL Polska Sp. z o.o.
Company · Sanctioned entity
INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Company · Sanctioned entity · Poland
Aktsionerne tovarystvo "Laboratoriia Kasperskoho"
Company · Sanctioned entity · Russia

Previous
1 - 25 of 98
Next

Topics

91Sanctioned entity 4Public listed company

Data sources

98Polish List of Persons and Entities Subject to Sanctions 19Legal Entity Identifier (LEI) Reference Data 9OpenCorporates 7Cyprus Companies and Corporate Officers 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Ukraine NSDC State Register of Sanctions 6US Trade Consolidated Screening List (CSL)5PermID Open Data 5Russian National Settlement Depository (NSD, ISIN Assignment)4US SAM Procurement Exclusions 3Canadian Consolidated Autonomous Sanctions List 3EU ESMA Suspensions and Removals 3EU Financial Instruments Reference Data System (FIRDS)3US OFAC Specially Designated Nationals (SDN) List 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Ukraine Consolidated State Registry 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2New Zealand Russia Sanctions 2US OFAC Consolidated (non-SDN) List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1French National Asset Freezing System 1Japan Economic Sanctions and List of Eligible People 1Lithuanian International Sanctions 1Monaco National Fund Freezing List

Countries

12Poland 7Cyprus 6Russia 1Belarus 1Luxembourg 1Latvia 1Türkiye

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Search OpenSanctions

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