Sanctions
Sanctioned companies and organisations – Poland
10 organisations with an address or registration in Poland are currently designated on official sanctions lists (UK Sanctions List: 1, OFAC SDN (US): 9). Most frequent programmes: RUSSIA-EO14024 (2), SDGT (2), Russia (Sanctions) (EU Exit) Regulations 2019 (1).
10
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Alliance Capital Ks Sp Z O O | Poland | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-02-24 |
| Belmagistralavtotrans Speditions GMBH | Germany, Poland, Russia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Calllync Spolka Z Ograniczona Odpowiedzialnoscia | Poland | OFAC SDN (US) | SDGT | 0 | — |
| Doncoaltrade Sp Z O O | Poland | OFAC SDN (US) | UKRAINE-EO13660 | 0 | — |
| Inter-Trans Spolka Z Ograniczona Odpowiedzialnoscia | Poland | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Korea South-South Cooperation Corporation | North Korea, China, Russia | OFAC SDN (US) | DPRK3 | 0 | — |
| La Empresa Cubana De Fletes | North Korea, Russia, Spain | OFAC SDN (US) | CUBA | 0 | — |
| Lake Forest Sp Z O O | Poland | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Rosetta Gaming Spolka Z Ograniczona Odpowiedzialnoscia | Poland | OFAC SDN (US) | TCO | 0 | — |
| Shelbit Technologies LTD Spolka Z Ograniczona Odpowiedzialnoscia W Likwidacji | Poland | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.