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Jacek Romuald Swiniarski

Sanctioned entity

Jacek Romuald Swiniarski is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jacek Romuald Swiniarski · SWINIARSKI, Jacek Romuald				[sources]
Birth date	1967-02-07				[sources]
Gender	male				[sources]
Nationality	Poland				[sources]
Country	Poland				[sources]
First name	JACEK ROMUALD · Jacek				[sources]
ID Number	`67020701814`				[sources]
Last name	Swiniarski				[sources]
Middle name	Romuald				[sources]
Unique Entity ID	`GJB3ZW511LN3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-05-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2023-05-19	-

Clients
Client	Role	Start date	End date
Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`67020701814`	Poland	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mrqm6n4 · ofac-42726

For experts: raw data explorer

Factsheet Data sources

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