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Polish list of persons and entities subject to sanctions

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Sanctions list published by Polish Ministry of Internal Affairs (MSWiA) following the introduction of the "Act on special solutions in the field of counteracting supporting aggression against Ukraine and serving to protect national security". It includes Russian oligarchs and entities which if sanctioned may indirectly contribute to reducing the benefits that the Russian economy and the Russian Federation authorities derive from their activities.

Decisions of the Minister of Interior and Administration on entry on the list of persons and entities to whom the measures referred to in the Act on special solutions in the field of counteracting supporting aggression against Ukraine and serving to protect national security are applied

Data overview

Entity count:47 target entities · 73 searchable entities · 120 total
Entity types:
Companies32
Addresses26
People15
Coverage:
1 country · Show overview...
Publisher:Ministerstwo Spraw Wewnętrznych i Administracji (Poland)

Department of Public Order within the Ministry of the Interior of Poland.

Information:www.gov.pl
Source data:www.gov.pl (HTML)
Collections:in OpenSanctions Default · Consolidated Sanctions
Issues:1 Error · See all...
Last changed:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities128 kB
names.txtTarget names text file1 kB
senzing.jsonSenzing entity format14 kB
source.htmlSource data235 kB
targets.nested.jsonTargets as nested JSON128 kB
targets.simple.csvTargets as simplified CSV11 kB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
BELOV AlexeyPersonRussia
SIA SEVERSTAL DISTRIBUTION Sp. z o.o. Oddział w PolsceCompanyPoland
Mikhail GUTSERIEVPersonCyprus · Russia · Soviet Union · Kazakhstan
„FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCECompanyPoland
Vjačeslav Moše KANTORPersonRussia · United Kingdom · Soviet Union · Israel
Mikhail Maratovic FRIDMANPersonSoviet Union · Israel · Russia · United Kingdom · Ukraine
FABERLIC EUROPE Sp. z ooCompanyPoland
K Dystrybucja Sp. z o.o.CompanyPoland
Kaspersky Store Sp. z o.o.CompanyPoland
MEDMIX POLAND Sp. z oo (до 3.03.2022 р. – SULZER MIXPAC POLAND Sp. z oo)CompanyPoland
BARTER COAL Sp. z o.o.CompanyPoland
SULZER TURBO SERVICES POLAND Sp. z ooCompanyPoland
EUROCHEM POLSKA Sp. z o.o.CompanyPoland
KASPERSKY Lab Polska Sp. z o. oCompanyPoland
Rainbee Holdings LimitedCompanyCyprus
RASZIDOW TimurPerson
IRL Polska Sp. z o.o.CompanyPoland
KTK Polska Sp. z ooCompanyPoland
NEGRINIO LIMITEDCompanyCyprus
NORICA HOLDING SàrlCompanyLuxembourg
ПАО "АКРОН"CompanyRussia
PAO GazpromCompanyRussia
SEVERSTAL DISTRIBUTION Sp. z ooCompanyPoland
AXIOMA DR IT Sp. z ooCompanyPoland
KASPERSKYCompanyRussia