Poland
14 listed parties recorded in Poland
OFAC designations recorded in Poland
14 listed now; 1 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Poland.
| Program tag | Listed |
|---|---|
| RUSSIA-EO14024 | 6 |
| SDGT | 3 |
| CUBA | 1 |
| DPRK3 | 1 |
| ILLICIT-DRUGS-EO14059 | 1 |
| TCO | 1 |
| UKRAINE-EO13660 | 1 |
| Year | Designated |
|---|---|
| 2026 | 3 |
| 2025 | 1 |
| 2024 | 2 |
| 2023 | 6 |
| 2018 | 1 |
| 2017 | 1 |
Most recently designated
- SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIAug 7, 2026
- CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAMar 20, 2026
- Daniel HAMIEHMar 20, 2026
- ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIANov 13, 2025
- LAKE FOREST SP Z O ODec 17, 2024
- Arutyun Okroevich OKROYANSep 14, 2023
- Katarzyna Ewa PAWLOWSKA HANAFINSep 14, 2023
- BELMAGISTRALAVTOTRANS SPEDITIONS GMBHMay 19, 2023
- Jacek Romuald SWINIARSKIMay 19, 2023
- INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAMay 19, 2023
- Evgueni KOSTIOUKMay 19, 2023
- DONCOALTRADE SP Z O OJan 26, 2018