Countries › Poland
Poland PL
16 active records linked to Poland: 10 organization, 6 person. By list: ofac_sdn (14), uk_fcdo (2).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Arutyun Okroevich OKROYAN | Person | RUSSIA-EO14024 | Poland  Russia | — | ofac_sdn |
| BELMAGISTRALAVTOTRANS SPEDITIONS GMBH | Organization | RUSSIA-EO14024 |  Belarus  Germany  Kazakhstan Poland +1 | — | ofac_sdn |
| CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Organization | SDGT | Poland | — | ofac_sdn |
| DONCOALTRADE SP Z O O | Organization | UKRAINE-EO13660 | Poland | — | ofac_sdn |
| Daniel HAMIEH | Person | SDGT |  Lebanon Poland | — | ofac_sdn |
| Evgueni KOSTIOUK | Person | RUSSIA-EO14024 | Belarus Germany Poland | — | ofac_sdn |
| INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Organization | RUSSIA-EO14024 | Poland | — | ofac_sdn |
| Jacek Romuald SWINIARSKI | Person | RUSSIA-EO14024 | Poland | — | ofac_sdn |
| KOREA SOUTH-SOUTH COOPERATION CORPORATION | Organization | DPRK3 |  China  North Korea Poland Russia | — | ofac_sdn |
| Katarzyna Ewa PAWLOWSKA HANAFIN | Person | RUSSIA-EO14024 | Poland  United Arab Emirates | — | ofac_sdn |
| LA EMPRESA CUBANA DE FLETES | Organization | CUBA |  Argentina  Bulgaria  Canada Germany +7 | — | ofac_sdn |
| LAKE FOREST SP Z O O | Organization | ILLICIT-DRUGS-EO14059 | Poland | — | ofac_sdn |
| ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Organization | TCO | Poland | — | ofac_sdn |
| SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI | Organization | SDGT | Poland | — | ofac_sdn |
| ALLIANCE CAPITAL KS SP Z O O | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Poland | Feb. 24, 2026 | uk_fcdo |
| Olech TKACZ | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Poland  United Kingdom | June 17, 2025 | uk_fcdo |
Pass "country": "PL" in a screening request to penalise matches with a conflicting country. API reference.