Sanctions linked to Poland
20 entries on 5 official sanctions and export-control lists name Poland as a nationality, an address, a place of registration or the country of the listing: 12 companies and organisations, 7 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Poland, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: RUSSIA-EO14024 · SDGT · The Russia (Sanctions) (EU Exit) Regulations 2019 · Chemical and Biological Weapons Act · CUBA.
Sanctions list screening
Entries linked to Poland, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 | 9 | — | 14 |
| UK Sanctions List | 1 | 1 | — | 2 |
| State Department Nonproliferation Sanctions (ISN) | — | 2 | — | 2 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 1 | 1 |
| BIS Denied Persons List | 1 | — | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 2 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13660 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| ALLIANCE CAPITAL KS SP Z O O | Company or organisation | UK Sanctions List | Poland | 24 February 2026 |
| Europol Holding, Ltd. | Company or organisation | State Department Nonproliferation Sanctions (ISN) | Poland | 16 July 1994 |
| Mana International Investments | Company or organisation | State Department Nonproliferation Sanctions (ISN) | Poland | 16 July 1994 |
| BELMAGISTRALAVTOTRANS SPEDITIONS GMBH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belarus, Germany, Kazakhstan | |
| CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Poland | |
| DONCOALTRADE SP Z O O | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Poland | |
| INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Poland | |
| KOREA SOUTH-SOUTH COOPERATION CORPORATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, North Korea, Poland | |
| LA EMPRESA CUBANA DE FLETES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Bulgaria, Canada | |
| LAKE FOREST SP Z O O | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Poland | |
| ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Poland | |
| SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Poland |
Individuals are not shown on this page. To check a person, screen the name above.