Poland Government
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| 🇵🇱 Poland Government Services Information and Databases from Public Institutions
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| Government of Poland (Polska), Official Language: Polish
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| Poland - Government - National and Local Institutions - Ministry, Offices, Directory
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| Prezydent Rzeczypospolitej Polskiej - President of the Republic of Poland
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Andrzej Duda reelected as President in narrow victory over liberal Warsaw mayor Rafal Trzaskowski. Polish President Andrzej Duda won a second five-year term, narrowly defeating his liberal opponent Rafal Trzaskowski in the presidential election (12 July 2020).
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| BBN Biuro Bezpieczenstwa Narodowego - National Security Bureau
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| Sejm - Sejm
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| Senat - Senate
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| Kancelaria Prezesa Rady Ministrow - Office of the Prime Minister
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| Urzad Zamówien Publicznych (UZP) - Office of Public Procurement
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| Ministerstwo Rolnictwa i Rozwoju Wsi - Ministry of Agriculture and Rural Development
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| Agencja Rynku Rolnego (ARR) - Agency for Agricultural Market
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| Agencja Restrukturyzacji i Modernizacji Rolnictwa (ARiMR) - Agency of Restructuring and Modernization of Agriculture
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| Ministerstwo Kultury - Ministry of Culture
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| Instytut Kultury - Institute of Culture
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| Ministerstwo Gospodarki - Ministry of Economy
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| Agencja Techniki i Technologii (ATT) - Technology Agency
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| Osrodek Studiów Wschodnich (OSW) - Centre for Eastern Studies
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| Komitet Badan Naukowych (KBN) - Committee for Scientific Research
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| Ministerstwo Srodowiska - Ministry of Environment
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| Panstwowa Inspekcja Ochrony Srodowiska - State Inspection of Enviromental Protection
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| Krajowy Zarzad Parków Narodowych (KZPN) - National Parks Administration
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| Instytut Ochrony Srodowiska (IOS) - Institute of Environmental Protection
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| Instytut Ekologii Terenów Uprzemyslowionych (IETU) - Institute for Ecology of Industrial Areas
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| Panstwowy Instytut Geologiczny (PIG) - State Geological Institute
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| Instytut Gospodarki Odpadami (IGO) - Institute of Waste Management
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| Ministerstwo Finansów - Ministry of Finance
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| Ministerstwo Spraw Zagranicznych - Ministry of Foreign Affairs
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| Ministerstwo Zdrowia - Ministry of Health
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| Biuro ds. Narkomanii - Bureau for Drug Addiction
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| Krajowe Biuro ds. Zapobiegania AIDS - National Bureau for AIDS Prevention
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| Panstwowy Zaklad Higieny (PZH) - State Institute of Hygiene
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| Ministerstwo Spraw Wewnetrznych i Administracji - Ministry of Internal Affairs and Administration
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| Komenda Glówna Policji (KGP) - General Command of the Police
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| Komenda Glówna Panstwowej Strazy Pozarnej (KGPSP) - General Command of the State Fire Service
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| Ministerstwo Sprawiedliwosci - Ministry of Justice
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| Ministerstwo Pracy i Polityki Spolecznej - Ministry of Labour and Social Policy
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| Centralny Instytut Ochrony Pracy (CIOP) - Central Institute of Labour Protection
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| Ministerstwo Obrony Narodowej - Ministry of National Defence
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| Wojska Lotnicze i Obrony Powietrznej - Air and Air Defence Forces
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| Marynarka Wojenna - Navy
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| Ministerstwo Edukacji Narodowej i Sportu - Ministry of National Education and Sport
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| Ministerstwo Transportu i Gospodarki Morskiej - Ministry of Transport and Maritime Economy
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| Glówny Inspektorat Lotnictwa Cywilnego (GILC) - General Inspectorate of Civil Aviation
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| Ministerstwo Skarbu Panstwa - Ministry of Treasury
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| Urzad Komitetu Integracji Europejskiej (UKIE) - Office of the Committee for European Integration
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| Glówny Urzad Statystyczny (GUS) - Central Statistical Office
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| Urzad Mieszkalnictwa i Rozwoju Miast (UMiRM) - Housing and Urban Development Office
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| Urzad Dozoru Technicznego (UDT) - Technical Inspection Office
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| Urzad Ochrony Konkurencji i Konsumentow (UOKiK) - Competition and Consumer Protection Office
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| Urzad Patentowy (UP) - Patent Office
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| Panstwowa Agencja Atomistyki (PAA) - State Atomic Energy Agency
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| Polska Agencja Prasowa (PAP) - Polish Press Agency
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| Centrum Badania Opini Spolecznej (CBOS) - Public Opinion Research Centre
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| Rada Koordynacyjna ds. Teleinformatyki - Computer Science and Communication Coordination Council
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| Polska Akademia Nauk (PAN) - Polish Academy of Sciences
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| Narodowy Bank Polski (NBP) - National Bank of Poland
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| Krajowa Rada Radiofonii i Telewizji (KRRiT)
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| Najwyzsza Izba Kontroli (NIK) - Supreme Chamber of Control
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| Trybunal Konstytucyjny - Constitutional Tribunal
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| Sad Najwyzszy - Supreme Court
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| Other Institutions
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| Panstwowa Agencja Inwestycji Zagranicznych (PAIZ) - State Agency of Foreign Investment
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| Government of Poland
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| Elections in Poland
7 November 2019 : Parliament - Polish parliamentary election
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| Poland : President - Bronislaw Komorowski, 2017
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| Prime Minister - Ewa Kopacz, 2017
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| Bronislaw Komorowski, President of the Republic of Poland, 2012
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| Donald Tusk, Prime Minister of the Republic of Poland, 2012
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| Radoslaw Sikorski, Minister for Foreign Affairs of the Republic of Poland, 2012
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Poland Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Poland with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Poland in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
🌎 Public Records Information
PORTKA DANIEL
| Name: | PORTKA DANIEL | | Alias: | GUSSLI | | Birth Date: | 1979-04-14 | | Country | pl | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
BIAŁAS NORBERT
| Name: | BIAŁAS NORBERT | | Alias: | NORBERT BIALAS | | Birth Date: | 1978-12-28 | | Country | pl | | Sanctions | assaulting a public officer, impeding official duties and insulting a public officer, impeding official duties and insulting a public officer, unlawful threats, continuing offence, fraud, continuing offence, using violent force in respect of parties to proceedings, attempted violent, theft, insulting a public officer, absconding from custody, causing a deadly vehicular accident, forgery, significant value, driving a vehicle after revocation of driver’s licence | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MAKROCHEM SPÓŁKA AKCYJNA SPÓŁKA JAWNA
| Name: | MAKROCHEM SPÓŁKA AKCYJNA SPÓŁKA JAWNA | | Alias: | Makrochem Spółka Akcyjna Spółka jawn | | Country | pl | | Address | ul. MARIANA RAPACKIEGO 2, 20-150 LUBLIN; ul. Mariana Rapackiego 2, 20-150 Lublin | | Sanctions | 2023-10-03 | | Source : | Legal Entity Identifier (LEI) Reference Data; Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
CUBAN FREIGHT ENTERPRISE
| Name: | CUBAN FREIGHT ENTERPRISE | | Alias: | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | Country | ar; bg; ca; de; es; it; kp; mx; nl; pl; ru; us | | Address | Barcelona; Buenos Aires; Canada; Genoa; Montreal; Moscow; PYONGYANG; Pyongyang; Rostock; Rotterdam; Syczecin; Varna | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Alona Shevtsova
| Name: | Alona Shevtsova | | Alias: | Ms Alona Shevtsova; Shevtsova Alona; Shevtsova Alona Volodymyrivna; Шевцова Альона Володимирівна | | Birth Date: | 1987-12-17 | | Country | pl; ua | | Address | 11 Garden Court Tewin Road, Welwyn Garden City AL7 1BH, England; Ludgate House 107-111 Fleet Street, London EC4A 2AB, England | | Sanctions | 231/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-04-12 - 2035-04-12 | | Source : | UK Companies House People with Significant Control; Ukraine NSDC State Register of Sanctions | | Date | 2026-03-09T11:36:18 |
WILDBERRIES Sp. z o.o.
| Name: | WILDBERRIES Sp. z o.o. | | Alias: | "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Wildberries"""; Wildberries spółka z ograniczoną odpowiedzialnością; "Товариство з обмеженою відповідальністю ""Wildberries""" | | Country | pl | | Address | Polska, Warszawa, ul. Hoża, 86/210, 00-682; ul. Hoża 86/210 00-682 Warszawa,; Республіка Польща, м. Варшава, вул. Хожа, 86/210, 00-682 | | Sanctions | 2022-04-26; 304/2021 - expired - 2021-07-23 - 2024-07-23 | | Source : | Polish List of Persons and Entities Subject to Sanctions; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
ŻYŁA KAMIL
| Name: | ŻYŁA KAMIL | | Alias: | KAMIL KRZYSZTOF ZYLA | | Birth Date: | 1987-08-02 | | Country | pl | | Sanctions | "Murder, grievous bodily injury; acquire information not to be intended" | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
HRYSZKIEWICZ ROBERT
| Name: | HRYSZKIEWICZ ROBERT | | Birth Date: | 1979-06-15 | | Country | pl | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KUŚMIERA ŁUKASZ
| Name: | KUŚMIERA ŁUKASZ | | Alias: | LUKASZ DAWID KUSMIERA | | Birth Date: | 1987-09-02 | | Country | pl | | Sanctions | organised crime group, taking a hostage | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Lake Forest SP Z O O
| Name: | Lake Forest SP Z O O | | Alias: | LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA; Lake Forest Spolka Z Ograniczona Odpowiedzialnoscia; Lake Forest Spółka Z Ograniczoną Odpowiedzialnością | | Country | pl | | Address | UL. SOLEC 18, B21, 00-410 WARSAW; Ul. Solec 18, b21, 00-410 Warsaw | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-12-17 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Irena TOKARCZYK
| Name: | Irena TOKARCZYK | | Birth Date: | 1958-01-02 | | Country | pl | | Address | 58 Ashburnham Drive, Watford, WD19 7PU | | Sanctions | section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2024-11-06 - 2027-11-05 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
DĄBROWSKI ZENON
| Name: | DĄBROWSKI ZENON | | Birth Date: | 1978-02-14 | | Country | pl | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
FABERLIC EUROPE SP. Z O.O.
| Name: | FABERLIC EUROPE SP. Z O.O. | | Country | pl | | Address | ul. Przeskok 2 00-032 Warszawa | | Sanctions | 2022-04-26; 269/2014 - Sankciju sarakstā iekļautas personas īpašumtiesības - 2024-04-17 | | Source : | Latvia FIU Sanctions and Asset Freezes; Polish List of Persons and Entities Subject to Sanctions | | Date | 2025-08-07T10:04:39 |
Grupa Azoty SA
| Name: | Grupa Azoty SA | | Alias: | GRUPA AZOTY SPÓŁKA AKCYJNA; Grupa Azoty | | Country | pl | | Address | Małopolskie, Poland; TARNÓW KWIATKOWSKIEGO 8, 33-101 TARNÓW | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
SINIARSKI OLIVER
| Name: | SINIARSKI OLIVER | | Alias: | OLIVER SINIARSKI-CZAPLICKI | | Birth Date: | 1995-06-09 | | Country | pl; us | | Sanctions | "illicit production, processing of, trafficking or trading in narcotic drugs, precursors, narcotic replacement drugs and psychotropic substances; participation in a criminal organisation or an association designed to commit crimes" | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ZABŁOCKI RAFAŁ
| Name: | ZABŁOCKI RAFAŁ | | Alias: | KOJOT CICHY | | Birth Date: | 1973-05-04 | | Country | pl | | Source : | Poland Wanted Persons | | Date | 2026-03-05T14:02:21 |
KADRI USAMA
| Name: | KADRI USAMA | | Alias: | USAMA PAWEL KADRI | | Birth Date: | 1980-06-10 | | Country | pl | | Sanctions | "Money laundering. - I. participation in an organized criminal group;
II. tax fraud resulting in a loss of high value public-law debts;
III. money laundering in concert with others" | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Makrochem Sp. z o.o.
| Name: | Makrochem Sp. z o.o. | | Alias: | MAKROCHEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | | Country | pl | | Address | LUBLIN MARIANA RAPACKIEGO 2, 20-150 LUBLIN; ul. Mariana Rapackiego 2, 20-150 Lublin | | Sanctions | 2023-10-03 | | Source : | Legal Entity Identifier (LEI) Reference Data; Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
LESZCZYŃSKI TOMASZ
| Name: | LESZCZYŃSKI TOMASZ | | Alias: | TOMASZ JOZEF LESZCZYNSKI | | Birth Date: | 1962-09-18 | | Country | pl | | Sanctions | murder | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
PANEK DANIEL
| Name: | PANEK DANIEL | | Birth Date: | 1976-08-14 | | Country | pl | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
| Name: | ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | | Alias: | ROSETTA GAMING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; Rosetta Gaming SP ZOO | | Country | pl | | Address | KRAKOW; Krakow | | Sanctions | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
PGE Polska Grupa Energetyczna SA
| Name: | PGE Polska Grupa Energetyczna SA | | Alias: | PGE; PGE POLSKA GRUPA ENERGETYCZNA SPÓŁKA AKCYJNA; PGE Polska Grupa Energetyczna; Polska Grupa Energetyczna | | Country | pl | | Address | Aleja Krasnicka 27, LUBLIN, WOJ. LUBELSKIE, 20-718, Poland; LUBLIN ALEJA KRAŚNICKA 27, 20-718 LUBLIN; Lubelskie, Poland; WARSZAWA MYSIA 2, 00-496 WARSZAWA; ul. ALEJA KRASNICKA nr. 27, LUBLIN, WOJ. LUBELSKIE, 20-718, Poland | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 48223401100 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-03-25T02:14:01 |
KGHM Polska Miedź
| Name: | KGHM Polska Miedź | | Alias: | KGHM; KGHM Polska Miedź SA | | Country | pl | | Address | Dolnośląskie, Poland | | Source : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
SZWAJNOCH PATRYK
| Name: | SZWAJNOCH PATRYK | | Birth Date: | 1993-05-08 | | Country | pl | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
WALDEMAR ZNAMIEROWSKI
| Name: | WALDEMAR ZNAMIEROWSKI | | Country | pl | | Address | KRZWINSKA STR., 16/1, 03-324 WARSAW | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-06-13 - 2005-06-13 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
CHUBINIDZE GIORGI
| Name: | CHUBINIDZE GIORGI | | Alias: | GIORGI CHUBINIDZE | | Birth Date: | 1989-06-04 | | Country | ge; pl | | Sanctions | attempted murder in connection with robbery using dangerous tools, grevious injuries | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
PIÓRO MARCIN
| Name: | PIÓRO MARCIN | | Alias: | MARCIN PIORO | | Birth Date: | 1980-09-06 | | Country | pl | | Sanctions | fraud, money laundering, large value | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
TOMKIEL SZYMON
| Name: | TOMKIEL SZYMON | | Alias: | SZYMON TOMKIEL | | Birth Date: | 1983-11-03 | | Country | pl; pt | | Sanctions | participation in criminal organization, issue, import and sale of excise goods without excise stamps, excise receiving, | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Ковальська Іванна Кінга
| Name: | Ковальська Іванна Кінга | | Alias: | Joanna Kinga; Kovalska Ivanna Kinha; Kowalska Iwanna | | Country | pl | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
MALAR OŁEKSANDR
| Name: | MALAR OŁEKSANDR | | Alias: | OLEKSANDR MALAR | | Birth Date: | 1974-02-22 | | Country | pl; ua | | Sanctions | murder | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Doncoaltrade Sp Z O O
| Name: | Doncoaltrade Sp Z O O | | Alias: | Doncoaltrade SP Z OO; Doncoaltrade Sp. Z O O; Donkolteid SP Z OO; «Донколтейд СП З ОО»; «Донкоултейд СП З ОО»; Донколтейд СП З ОО | | Country | pl | | Address | Barbary 21, KATOWICE, WOJ. SLASKIE, 40-053, Poland; UL. BARBARY 21, 40-053 KATOWICE; Ul. Barbary 21, 40-053 Katowice; Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053; Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Poland; ul. BARBARY, nr 21, KATOWICE, WOJ. SLASKIE, 40-053, Poland | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2018-02-16; Reciprocal - 2018-01-26; UKRAINE-EO13660 - Executive Order 13660 (Ukraine) | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
GRYZ PIOTR
| Name: | GRYZ PIOTR | | Alias: | PIOTR TADEUSZ GRYZ | | Birth Date: | 1969-02-20 | | Country | pl | | Sanctions | "I. Crime against public order - participation in criminal organization;
II. fiscal offence;
III. crime against property - attestation of an untruth, confirming of untruth and fraud;
IV. offence against business transactions and financial interests in civil law transactions - laundering of the proceeds of crime." | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SIBIŃSKI PATRYK
| Name: | SIBIŃSKI PATRYK | | Alias: | PATRYK DARIUSZ SIBINSKI | | Birth Date: | 1991-10-14 | | Country | pl | | Sanctions | participation in organised crime group, armed robbery, fraud, attempted murder, illegal arms trafficking without required permit,forgery - kidnapping, extortion | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KTK Polska Sp. z o.o.
| Name: | KTK Polska Sp. z o.o. | | Country | pl | | Address | Gdańsk Okopowa 7, 80-819 Gdańsk; ul. Nowomiejska 3, 80-864 Gdańsk | | Sanctions | 2022-04-26 | | Source : | Legal Entity Identifier (LEI) Reference Data; Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
WITTENBECK MATEUSZ
| Name: | WITTENBECK MATEUSZ | | Alias: | MATEUSZ LUKASZ WITTENBECK | | Birth Date: | 1988-10-26 | | Country | pl | | Sanctions | participation in an organized criminal group, burglary and receiving stolen goods - illicit trafficking in narcotic drugs and psychotropic substances | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Jacek Romuald Swiniarski
| Name: | Jacek Romuald Swiniarski | | Alias: | SWINIARSKI, Jacek Romuald | | Birth Date: | 1967-02-07 | | Country | pl | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
POPOWSKI MARIUSZ
| Name: | POPOWSKI MARIUSZ | | Alias: | MARIUSZ PIOTR POPOWSKI | | Birth Date: | 1977-02-02 | | Country | pl | | Sanctions | "I. participation in criminal organization;
II.-III. introduction to the market considerable quantity of narcotic drugs, psychotropic substances, or poppy straw, or participation in such trade; " | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
AWAD WAIL
| Name: | AWAD WAIL | | Alias: | WAIL AWAD | | Birth Date: | 1972-07-03 | | Country | pl; sd | | Sanctions | "participation in terrorist organisation ""Islamic State of Iraq and the Levant"" (ISIS).
illegal possession of firearm
punishable threat" | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KOPAN IGOR
| Name: | KOPAN IGOR | | Alias: | IGOR KOPAN | | Birth Date: | 1962-12-10 | | Country | ge; pl | | Sanctions | participation in organized crime group, using deception to obtain attestation of false information and forgery of documents, forgery, fraud, inciting a public official or another authorized person to attest false information in a document | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
WŁODARCZYK GRZEGORZ
| Name: | WŁODARCZYK GRZEGORZ | | Alias: | GRZEGORZ WLODARCZYK | | Birth Date: | 1984-05-27 | | Country | pl | | Sanctions | murder or grievous bodily injury | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
BELOIL Polska Sp. z o.o.
| Name: | BELOIL Polska Sp. z o.o. | | Alias: | Beloil Polska spółka z ograniczoną odpowiedzialnością | | Country | pl | | Address | Warszawa Leszno 12, 01-192 Warszawa; ul. Leszno 12 00-105 Warszawa (obecnie: Pl. Bankowy 2 00-095 Warszawa) | | Sanctions | 2022-04-26 | | Source : | Legal Entity Identifier (LEI) Reference Data; Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
Makrochem Spolka Akcyjna
| Name: | Makrochem Spolka Akcyjna | | Alias: | """MAKROCHEM"" SPÓŁKA AKCYJNA"; Makrochem Spółka Akcyjn | | Country | pl | | Address | Ul Mariana Rapackiego 2, 20 150 Lublin, Poland; ul. MARIANA RAPACKIEGO 2, 20-150 LUBLIN; ul. Mariana Rapackiego 2, 20-150 Lublin | | Sanctions | 2023-10-03 | | Source : | ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; Polish List of Persons and Entities Subject to Sanctions; UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
STEELSA Spółka z o.o.
| Name: | STEELSA Spółka z o.o. | | Alias: | Steelsa Sp. z o.o. | | Country | pl | | Address | Siedlce Składowa 46, 08-110 Siedlce; ul. Młynarska 42, 01-171 Warszawa | | Sanctions | 2023-12-07 | | Source : | Legal Entity Identifier (LEI) Reference Data; Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
POMORSKI KRZYSZTOF
| Name: | POMORSKI KRZYSZTOF | | Alias: | KRZYSZTOF PIOTR POMORSKI | | Birth Date: | 1958-09-09 | | Country | pl | | Sanctions | Distribution of pornography with minors | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
PhosAgro Polska Sp. z o.o.
| Name: | PhosAgro Polska Sp. z o.o. | | Alias: | PureFert Polska Sp. z o.o. | | Country | pl | | Address | Rondo ONZ 1 00-124 Warszawa; Warszawa Rondo ONZ 1, 00-124 Warszawa | | Sanctions | 2022-04-26 | | Source : | Legal Entity Identifier (LEI) Reference Data; Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
BRILL ARKADIUSZ
| Name: | BRILL ARKADIUSZ | | Alias: | ARKADIUSZ ANDRZEJ BRILL | | Birth Date: | 1976-08-15 | | Country | pl | | Sanctions | kidnapping, illegal imprisoning, taking people hostage,Possessing a firearm or ammunition without the licence, participation in criminal organization | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
NESTLE POLSKA SPÓŁKA AKCYJNA
| Name: | NESTLE POLSKA SPÓŁKA AKCYJNA | | Country | pl | | Address | C/O SOCIETE DES PRODUITS NESTLE SA, AVENUE NESTLÉ 55, 1800 VEVEY; UL. DOMANIEWSKA 32, 02-672 WARSAW | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
CEREAL PARTNERS POLAND TORUŃ-PACIFIC SP. Z O.O.
| Name: | CEREAL PARTNERS POLAND TORUŃ-PACIFIC SP. Z O.O. | | Country | pl | | Address | SZOSA LUBICKA 38/58, 87-100 TORUN; SZOSA LUBICKA 38/58, 87-100 TORUŃ | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Dom Maklerski Banku Ochrony Srodowiska SA
| Name: | Dom Maklerski Banku Ochrony Srodowiska SA | | Alias: | Dom Maklerski Bank Ochrony Środowiska S.A. | | Country | pl | | Address | DM BOS SA MARSZALKOWSKA 78/80 WARSZAWA 00-517 POLAND; DM BOS SA MARSZALKOWSKA 78/80 WARSZAWA 00-517 WARSZAWA POLAND; Marszalkowska 78/80, WARSZAWA, WOJ. MAZOWIECKIE, 00-517, Poland; ul. Marszalkowska 78/80, WARSZAWA, WOJ. MAZOWIECKIE, 00-517, Poland | | Sanctions | "MiFID - Nałożenie kary pieniężnej w wysokości 100 000 zł na Dom Maklerski Bank Ochrony Środowiska S.A. w związku ze stwierdzeniem naruszenia art. 79 ustawy o obrocie poprzez niedostateczną realizację obowiązku nadzoru nad agentem firmy inwestycyjnej.
Link do komunikatu (po polsku):
https://www.knf.gov.pl/o_nas/komunikaty?articleId=67821&p_id=18 - 2019-11-19" | | Phone | 48225043104 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-09T11:35:01 |
KRAWACKI TOMASZ
| Name: | KRAWACKI TOMASZ | | Alias: | TOMASZ MACIEJ KRAWACKI | | Birth Date: | 1979-02-19 | | Country | pl | | Sanctions | participation in organized crime group, offences against business transactions, credibility of documents, laundering of money | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
AFEK RAFAŁ
| Name: | AFEK RAFAŁ | | Alias: | RAFAL MACIEJ AFEK | | Birth Date: | 1973-08-24 | | Country | pl | | Sanctions | Money laundering | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
PRACOŃ KAMIL
| Name: | PRACOŃ KAMIL | | Alias: | PRACOŃ , KAMIL | | Birth Date: | 1994-06-16 | | Country | pl | | Source : | Europe Most Wanted Fugitives; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Arutyun Okroevich Okroyan
| Name: | Arutyun Okroevich Okroyan | | Alias: | Arutyun Okroevich OKROYAN; OKROYAN, Arutyun Okroevich; Okroian Arutiun; Okroian Arutiun Okroievych; Okroyan Arutiun Okroevich; АРУТЮН ОКРОЕВИЧ ОКРОЯН; Окроян Арутюн Окроевич; Окроян Арутюн Окроєвич | | Birth Date: | 1974-05-07 | | Country | pl; ru | | Address | Moscow | | Sanctions | 277/2023 - active - 2023-05-12 - 2033-05-12; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-09-14; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Arutyun
Okroevich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. - Arutyun Okroevich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. - 2023-12-06" | | Source : | ACF List of War Enablers; Russian Unified State Register of Legal Entities; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Belmagistralavtotrans Speditions GmbH
| Name: | Belmagistralavtotrans Speditions GmbH | | Alias: | BMA Spedition GMBH; BMA Spedition GmbH; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Bielmahistralavtotrans Shpeditsons"""; Trans Bridge Logistics GmbH; "Товариство з обмеженою відповідальністю ""Бєлмагістралавтотранс Шпедіцьонс""" | | Country | by; de; kz; pl; ru | | Address | Am Fuchsbau 1, 15526 Bad Saarow; JUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY; Justus-von-Liebig-Str. 21, 55232 Alzey; Minsk; Pavlodar; Siedlce; Smolensk; Vor der Toengesmuehle 14, ALZEY, RHEINLAND-PFALZ, 55232, Germany; Федеративна Республіка (Justus-von-Liebig-Str. 21, Alzey 55232, Germany); Федеративна Республіка Німеччина, 15526, громада Бад-Зааров, Ам Фуксбау, буд. 1 (Am Fuchsbau 1, Bad Saarow 15526, Germany); Федеративна Республіка Німеччина, 55232, м. Альцай, вул. Юстуса фон Лібіга, буд. 21 | | Sanctions | 613/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-23 - 2035-08-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19; Russia / Russie - 1, Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-31T16:05:18 |
Novatek Green Energy Sp. z o.o.
| Name: | Novatek Green Energy Sp. z o.o. | | Alias: | Novatek Green Energy Spółka z ograniczoną odpowiedzialnością | | Country | pl | | Address | Kraków ALEKSANDRA LUBOMIRSKIEGO 20, 31-509 Kraków; Kraków Lubomirskiego 20, 31-509 Kraków; ul. Aleksandra Lubomirskiego 20 31-509 Kraków | | Sanctions | 2022-04-26 | | Source : | Legal Entity Identifier (LEI) Reference Data; Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-03-23T10:23:45 |
ZWOLAK JACEK
| Name: | ZWOLAK JACEK | | Alias: | JACEK TOMASZ ZWOLAK | | Birth Date: | 1965-03-27 | | Country | pl | | Sanctions | illicit manufacture, processing and smuggling of narcotic drugs, precursors, substitute substances or psychotropic substances or trafficking in them, participation in a criminal organisation or union aiming at committing offences | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
INTER-TRANS SP Z OO
| Name: | INTER-TRANS SP Z OO | | Alias: | INTER-TRANS spółka z o.o.; Inter Trans Sp z o o; Inter-Trans Sp z OO; Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia | | Country | pl | | Address | BRZESKA 97, LOK. 211, 08-110 SIEDLCE; Brzeska 97, lok. 211, 08-110 Siedlce; Ul. Brzeska 97 /211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Poland; ul. BRZESKA, nr 97, lok. 211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Poland; ul. Brzeska 97/211, 08-110 Siedlce, | | Sanctions | 2023-05-30; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Source : | PermID Open Data; Polish List of Persons and Entities Subject to Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
SIWEK JAKUB
| Name: | SIWEK JAKUB | | Alias: | JAKUB PIOTR SIWEK | | Birth Date: | 1976-11-04 | | Country | pl | | Sanctions | "ATTEMPT OF MURDER AND MEDIUM BODILY HARM
ATTEMPT OF MURDER AND MEDIUM BODILY HARM
DESTROYING AND DAMAGING BOUNDARY MARKS AND DESTROYING AND DAMAGING OF A PROPERTY" | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
UTSCHIK ADAM
| Name: | UTSCHIK ADAM | | Alias: | ADAM FRANCISZEK UTSCHIK; BUHAJ | | Birth Date: | 1952-04-01 | | Country | pl | | Sanctions | ILLEGAL TRAFFICKING IN NARCOTIC DRUGS, NON-PAYING ALIMONY | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
CHEMAGROTRADE Spółka z o.o.
| Name: | CHEMAGROTRADE Spółka z o.o. | | Alias: | CHEMAGROTRADE SP. Z O.O. | | Country | pl | | Address | WARSZAWA MARII KAZIMIERY 31, 01-641 WARSZAWA; ul. Marii Kazimiery 31, 01-641 Warszawa | | Sanctions | 2023-12-07 | | Source : | Legal Entity Identifier (LEI) Reference Data; Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
Go Sport Polska Sp. z o.o.
| Name: | Go Sport Polska Sp. z o.o. | | Alias: | GO SPORT POLSKA Sp. z o.o. | | Country | pl | | Address | Warszawa Al. Jerozolimskie 179, 02-222 Warszawa; al. Jerozolimskie 179 02-222 Warszawa, | | Sanctions | 2022-04-26 | | Source : | Legal Entity Identifier (LEI) Reference Data; Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
Evgueni Kostiouk
| Name: | Evgueni Kostiouk | | Alias: | KOSTIOUK, Evgueni | | Birth Date: | 1954-06-13 | | Country | by; de; pl | | Address | ALZEY; Alzey | | Sanctions | 2023-05-30; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Source : | Polish List of Persons and Entities Subject to Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BOERNER INSULATION Sp. z o.o.
| Name: | BOERNER INSULATION Sp. z o.o. | | Alias: | BOERNER INSULATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; TECHNONICOL-INSULATION Sp. z o.o. | | Country | pl | | Address | ul. WYZWOLENIA 55, 59-730 WYKROTY; ul. Wyzwolenia 55, Wykroty, 59-730 Nowogrodziec | | Sanctions | 2023-05-30 | | Source : | Legal Entity Identifier (LEI) Reference Data; Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
KUŹMICKI JACEK
| Name: | KUŹMICKI JACEK | | Alias: | JACEK BOLESLAW KUZMICKI | | Birth Date: | 1963-01-01 | | Country | pl | | Sanctions | "fraud in relation to property of significant value and becoming a permanent source of income from committing crimes; offences to the detriment of the company and causing significant property damage, theft of property o significant value - fraud" | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ZAKLIŃSKI KRZYSZTOF
| Name: | ZAKLIŃSKI KRZYSZTOF | | Alias: | KRZYSZTOF ZAKLINSKI | | Birth Date: | 1989-06-09 | | Country | pl | | Sanctions | "Fraud - management and participation in criminal organization;
fraud;
money laundering;
forgery, counterfeiting" | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
CZAJA ADRIAN
| Name: | CZAJA ADRIAN | | Alias: | ADRIAN CZAJA | | Birth Date: | 1991-07-06 | | Country | pl | | Sanctions | counterfeiting currency, including the euro, swindling | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ARSENIUK SŁAWOMIR
| Name: | ARSENIUK SŁAWOMIR | | Alias: | SLAWOMIR ARSENIUK | | Birth Date: | 1969-08-28 | | Country | pl | | Sanctions | rape, sexual use of dependency, sexual intercourse or another sexual act with a minor under 15 years of age | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KORNAS JAN
| Name: | KORNAS JAN | | Alias: | JAN PAWEL KORNAS | | Birth Date: | 1952-05-05 | | Country | pl | | Sanctions | murder | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Olech TKACZ
| Name: | Olech TKACZ | | Alias: | Oleg TKACH; Oleg TKACZ; Oleh TKACZ; Ołech TKACZ; TKACH Oleg; TKACZ Olech; TKACh Oleh Yaroslavovych; ТКАСН Oleh; ТКАЧ Олег Ярославович | | Birth Date: | 1956-02-06 | | Country | gb; pl; ua | | Address | 24b Wellington Gardens Charlton, United Kingdom, SE7 7PH; 24b Wellington Gardens, Charlton, London SE7 7PH, United Kingdom | | Sanctions | 676/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-09-10 - 2035-09-10; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Olech TKACZ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Olech TKACZ and his associate Vladimir Grigoryevich PRISTOUPA have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics. - 2025-06-17"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-06-17 | | Email | oleg.tkach9@gmail.com | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
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