Entities
Our dataset contains 39,155 entities connected with Poland. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 3,869 people identified as political office-holders connected with Poland. Visit the EveryPolitician page for Poland to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 5 data sources published by authorities or organizations based in Poland. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Poland Members of the Sejm | Sejm of the Republic of Poland | monthly | 461 | ||
| Poland Members of the Senate | Senate of Poland | monthly | 103 | ||
| Poland Wanted Persons | Police of Poland | daily | 54,151 | ||
| Polish List of Persons and Entities Subject to Sanctions | Ministry of the Interior and Administration of Poland | daily | 568 | ||
| Polish Sanctions Countering Money Laundering and Terror Financing | General Inspector of Financial Information of Poland | daily | 476 | ||
Sanctions programs targeting Poland
We are not yet including any programs targeting entities in Poland.
