Is ALLIANCE CAPITAL KS SP Z O O sanctioned?

Yes, ALLIANCE CAPITAL KS SP Z O O appears on 2 sanctions lists: gb_fcdo_sanctions, pl_mswia_sanctions.

What sanctions lists is ALLIANCE CAPITAL KS SP Z O O on?

gb_fcdo_sanctions, pl_mswia_sanctions

When was ALLIANCE CAPITAL KS SP Z O O first sanctioned?

First designated on Feb 24, 2026.

Company2 sanctions listsPL

ALLIANCE CAPITAL KS SP Z O O

First seen Feb 24, 2026 · Last confirmed Nov 1, 2026 · Last updated Jun 30, 2026

Entity Overview

Full Name: ALLIANCE CAPITAL KS SP Z O O
Entity Type: Company (Company)
Countries: PL
OpenSanctions ID: NK-i6Mp8XeDWdXrQ8u6WBpsau
Registration Number: 0000856567
First Seen: Feb 24, 2026
Last Confirmed On List: Nov 1, 2026
Last Updated: Jun 30, 2026

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 2026-11-02 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

gb_fcdo_sanctions
pl_mswia_sanctions

Programs & Topics

sanction

Addresses

Ul. Hoża 86/210, Śródmieście (Mazowieckie), '00-682 Warsaw, Poland; ul. Hoża 86/210, 00-682 Warszawa; Ul. Hoża 86/210, Śródmieście (Mazowieckie), 00-682 Warsaw, Poland

Aliases (1)

Also Known As
ALLIANCE CAPITAL KS SP. Z O.O.

Related Entities (4)

FABERLIC EUROPE SP. Z O.O.Company

lv_fiu_sanctionspl_mswia_sanctions

Arutyun Okroevich OkroyanIndividual

gb_fcdo_sanctionsus_ofac_sdnus_trade_csl+1 more

Inter-Trans Spolka z Ograniczona OdpowiedzialnosciaCompany

us_trade_cslpl_mswia_sanctionsus_ofac_sdn

Evgueni KostioukIndividual

us_trade_cslpl_mswia_sanctionsus_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.