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
12621. daniil vasilevich martynov 22/06/2026
Sanctioned
12622. marriyum aurangzeb 16/12/2022
Terrorist
Adverse Media
12623. sp. z o.o. wildberries 14/12/2022
Sanctioned
12624. polska sp. z o.o. suek 14/12/2022
Sanctioned
12625. sp. z o.o. severstal distribution 14/12/2022
Sanctioned
12626. polska spółka z o.o. magystral 14/12/2022
Sanctioned
12627. sp. z o.o. maga foods 14/12/2022
Sanctioned
12628. lab polska sp. z o.o. kaspersky 14/12/2022
Sanctioned
12629. sp. z o.o. faberlic europe 14/12/2022
Sanctioned
12630. sp. z o.o. eurochem polska 14/12/2022
Sanctioned
12631. polska sp. z o.o. beloil 14/12/2022
Sanctioned
12632. sp. z o.o. barter coal 14/12/2022
Sanctioned
12633. dr it sp. z o.o. axioma 14/12/2022
Sanctioned
12634. sp. z o.o.oddział w polsce faberlic baltija sia 14/12/2022
Sanctioned
12635. dandre collier 22/09/2022
Terrorist
Adverse Media
12636. reginald williams 21/09/2022
Terrorist
Adverse Media
12637. ghasen ben jelifa 21/09/2022
Terrorist
Adverse Media
12638. bassam al-saadi 24/08/2022
Terrorist
Adverse Media
12639. aine leslie davis 18/08/2022
Terrorist
Adverse Media
12640. dion marsh 01/07/2022
Terrorist
Adverse Media