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About OpenSanctions
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Global sanctions
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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

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

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

Search guide · Data current as of 2026-01-06

INTER-TRANS SP Z OO
Company · Sanctioned entity · Poland
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
Evgueni Kostiouk
Person · Sanctioned entity · Belarus · Germany · Poland
Blazej Bernard Reiss
Person · Sanctioned entity · Poland
WILDBERRIES Sp. z o.o.
Company · Sanctioned entity · Poland
Novatek Green Energy Sp. z o.o.
Company · Sanctioned entity · Poland
MAKROCHEM SPÓŁKA AKCYJNA SPÓŁKA JAWNA
Company · Sanctioned entity · Poland
Makrochem Sp. z o.o.
Company · Sanctioned entity · Poland
CHEMAGROTRADE Spółka z o.o.
Company · Sanctioned entity · Poland
Go Sport Polska Sp. z o.o.
Company · Sanctioned entity · Poland
BOERNER INSULATION Sp. z o.o.
Company · Sanctioned entity · Poland
BELOIL Polska Sp. z o.o.
Company · Sanctioned entity · Poland
Mr. Igor Petrov
Person · Sanctioned entity · Poland · Russia
STEELSA Spółka z o.o.
Company · Sanctioned entity · Poland
PhosAgro Polska Sp. z o.o.
Company · Sanctioned entity · Poland
KTK Polska Sp. z o.o.
Company · Sanctioned entity · Poland
FABERLIC EUROPE SP. Z O.O.
Company · Sanctioned entity · Poland

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=pl&scope=pl_mswia_sanctions

Read the api/search docs.

Topics

17Sanctioned entity 2Debarred entity 1Frozen asset

Data sources

17Polish List of Persons and Entities Subject to Sanctions 11Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2US OFAC Press Releases 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1ICIJ Offshore Leaks Database 1Latvia FIU Sanctions and Asset Freezes 1PermID Open Data

Show all...

Countries

17Poland 1Belarus 1Germany 1Russia

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting