Is Doncoaltrade Sp Z O O sanctioned?

Yes, Doncoaltrade Sp Z O O appears on 3 sanctions lists: ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is Doncoaltrade Sp Z O O on?

ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn

When was Doncoaltrade Sp Z O O first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsPL

Doncoaltrade Sp Z O O

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Doncoaltrade Sp Z O O
Entity Type: Organization (Organization)
Countries: PL
OpenSanctions ID: NK-MuEMnWHdG4nvov8oSJQMQS
Registration Number: 0000421465
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

Multi-List Designation

Doncoaltrade Sp Z O O appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ul. Barbary 21, 40-053 Katowice; Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Poland; Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053

Aliases (5)

Also Known As
«Донкоултейд СП З ОО»
Донколтейд СП З ОО
Doncoaltrade SP Z OO
«Донколтейд СП З ОО»
Donkolteid SP Z OO

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Doncoaltrade SP Z O OCSL

Entity List (EL) - Bureau of Industry and Security

DONCOALTRADE SP Z O OCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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us_trade_cslus_ofac_sdn

ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAOrganization

us_trade_cslus_ofac_sdn

WALDEMAR ZNAMIEROWSKIEntity

us_trade_csl

Jacek Romuald SwiniarskiIndividual

us_trade_cslus_ofac_sdn

Arutyun Okroevich OkroyanIndividual

gb_fcdo_sanctionsus_trade_cslua_nsdc_sanctions+1 more

Inter-Trans Spolka z Ograniczona OdpowiedzialnosciaCompany

pl_mswia_sanctionsus_trade_cslus_ofac_sdn

Evgueni KostioukIndividual

pl_mswia_sanctionsus_trade_cslus_ofac_sdn

Europol Holding, Ltd.Entity

us_trade_csl

Korea South-South Cooperation CorporationOrganization

tw_shtcus_trade_cslus_ofac_sdn

Daniel HamiehIndividual

us_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.