Is FABERLIC EUROPE SP. Z O.O. sanctioned?

Yes, FABERLIC EUROPE SP. Z O.O. appears on 2 sanctions lists: lv_fiu_sanctions, pl_mswia_sanctions.

What sanctions lists is FABERLIC EUROPE SP. Z O.O. on?

lv_fiu_sanctions, pl_mswia_sanctions

When was FABERLIC EUROPE SP. Z O.O. first sanctioned?

First designated on Apr 23, 2024.

Company2 sanctions listsPL

FABERLIC EUROPE SP. Z O.O.

First seen Apr 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Aug 7, 2025

Entity Overview

Full Name: FABERLIC EUROPE SP. Z O.O.
Entity Type: Company (Company)
Countries: PL
OpenSanctions ID: NK-9qDRWKBhWVvotVAxf5L8av
Registration Number: 0000824564
First Seen: Apr 23, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Aug 7, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

lv_fiu_sanctions
pl_mswia_sanctions

Programs & Topics

sanctionasset.frozen

Addresses

ul. Przeskok 2 00-032 Warszawa

Related Entities (2)

Inter-Trans Spolka z Ograniczona OdpowiedzialnosciaCompany

pl_mswia_sanctionsus_trade_cslus_ofac_sdn

Evgueni KostioukIndividual

pl_mswia_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.