AML lists > Sources > Ministry of the Interior and Public Administration of Poland

Ministry of the Interior and Public Administration of Poland

Subjects

Last update:

Name Last update Scoring
10081. sp. z o.o. severstal distribution 14/12/2022
Sanctioned
10082. polska spółka z o.o. magystral 14/12/2022
Sanctioned
10083. sp. z o.o. maga foods 14/12/2022
Sanctioned
10084. lab polska sp. z o.o. kaspersky 14/12/2022
Sanctioned
10085. sp. z o.o. faberlic europe 14/12/2022
Sanctioned
10086. sp. z o.o. eurochem polska 14/12/2022
Sanctioned
10087. sp. z o.o.oddział w polsce faberlic baltija sia 14/12/2022
Sanctioned
10088. polska sp. z o.o. beloil 14/12/2022
Sanctioned
10089. sp. z o.o. barter coal 14/12/2022
Sanctioned
10090. dr it sp. z o.o. axioma 14/12/2022
Sanctioned
10091. daniil vasilevich martynov 02/12/2022
Sanctioned
10092. dandre collier 22/09/2022
Terrorist
Adverse Media
10093. reginald williams 21/09/2022
Terrorist
Adverse Media
10094. ghasen ben jelifa 21/09/2022
Terrorist
Adverse Media
10095. bassam al-saadi 24/08/2022
Terrorist
Adverse Media
10096. aine leslie davis 18/08/2022
Terrorist
Adverse Media
10097. dion marsh 01/07/2022
Terrorist
Adverse Media
10098. junín vladimir cerrón 19/06/2022
Terrorist
Adverse Media
10099. nestor orlando viera fiestas 19/06/2022
Terrorist
Adverse Media
10100. alex josé pimentel vidal 19/06/2022
Terrorist
Adverse Media