High Priorität
BLOCK
Poland - MSWiA National Sanctions
Sanctions designation — transaction must be blocked or frozen
Über diese Liste
Poland MSWiA National Sanctions, maintained by the Ministry of Interior and Administration, designates 559 persons and entities subject to asset freezes and transaction blocks under Polish national measures, essential for correspondent banking due diligence involving Central European counterparties.
Detailinformationen
Polish National Sanctions List is maintained by the Ministry of Internal Affairs and Administration (MSWiA) following the Act on Special Solutions for Counteracting Support for Aggression against Ukraine and Protecting National Security, signed by President Duda on 14 April 2022. This law enables Poland to impose additional national sanctions beyond EU measures, targeting Russian oligarchs and entities whose activities benefit the Russian economy and authorities.
The list includes major Russian companies like Gazprom, Novatek, PhosAgro, Kaspersky Group, KAMAZ, and Severstal, as well as entities that imported Russian coal from Donbas. Sanctions include freezing all funds and economic resources, prohibition on providing funds or resources to listed entities, and exclusion from public procurement. Fines up to PLN 20 million can be imposed for non-compliance.
The list is published in the Public Information Bulletin of MSWiA. Official announcement: MSWiA Sanctions List.
Compliance-Auswirkungen
Dies ist eine Sanktionsliste mit hoher Priorität. Einheiten auf dieser Liste unterliegen typischerweise vollständigen Sperr-/Einfriermaßnahmen. Personen und Einheiten unter anwendbarer Jurisdiktion ist der Umgang mit gelisteten Parteien in der Regel untersagt.
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Suchen Sie Personen oder Einheiten gegen die Poland: MSWiA National Sanctions-Liste
Suche Poland: MSWiA National SanctionsHaftungsausschluss: Diese Informationen dienen nur zu Informationszwecken. Daten stammen aus offiziellen Regierungspublikationen und werden regelmäßig aktualisiert.