Country
Poland
14 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Poland: 13 by an address, 3 by nationality. Most fall under RUSSIA-EO14024 (6), SDGT (3) and CUBA (1). Doing business with someone in Poland? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Poland often also name Russia (4), Germany (3), Belarus (2), Korea, North (2) and Argentina (1).
Programs: RUSSIA-EO14024 6, SDGT 3, CUBA 1, DPRK3 1, ILLICIT-DRUGS-EO14059 1, TCO 1, UKRAINE-EO13660 1
| Name | Kind | Added |
|---|---|---|
| SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI | entity | 2026-08-07 |
| Hamieh Daniel | individual | 2026-03-20 |
| ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | entity | 2025-11-13 |
| Calllync Spolka Z Ograniczona Odpowiedzialnoscia | entity | 2026-03-20 |
| Lake Forest SP Z O O | entity | 2024-12-17 |
| Okroyan Arutyun Okroevich | individual | 2023-09-14 |
| Pawlowska Hanafin Katarzyna Ewa | individual | 2023-09-14 |
| Belmagistralavtotrans Speditions GmbH | entity | 2023-05-19 |
| Swiniarski Jacek Romuald | individual | 2023-05-19 |
| Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia | entity | 2023-05-19 |
| Kostiouk Evgueni | individual | 2023-05-19 |
| Doncoaltrade Sp Z O O | entity | 2018-01-26 |
| Korea South-South Cooperation Corporation | entity | 2017-11-21 |
| LA EMPRESA CUBANA DE FLETES | entity | 1986-12-10 |