DONCOALTRADE SP Z O O

• In forceOFAC

  UKRAINE-EO13660

  In this state since

  18 Jul 2026

  Stated by

  OFAC SDN

  First recorded here

  18 Jul 2026

  Listing id

  23579

• In forceUS CSL (EL)

  Entity List (EL) - Bureau of Industry and Security

  In this state since

  28 Aug 2026

  Designated

  16 Feb 2018

  Legal basis

  83 FR 6949

  Document

  The publisher's document (https://www.bis.gov/regulations/ear/744#supplement-4-744)

  Stated by

  US Consolidated Screening List

  First recorded here

  28 Aug 2026

  Listing id

  EL-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730

• OFAC 50 percent rule

  Designated itself, so blocked

  Said since 18 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/644d5dc5-3fd5-43c5-b313-1288f9a269fb)

• EU owning or controlling

  No designated holder found where the chain could be followed; it breaks at 1 point

  Said since 18 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/e95ca8b4-d1e8-4149-a827-c82c284e0be6)

• UK ownership and control

  No designated holder found where the chain could be followed; it breaks at 1 point

  Said since 18 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/cc76cdaa-9dea-4128-b62a-53fd66c1e4e6)

• Swiss ownership and control

  No designated holder found where the chain could be followed; it breaks at 1 point

  Said since 18 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/a0dbda27-3bce-4dc0-8c76-98aef3110d3b)

• Canadian deemed ownership

  No designated holder found where the chain could be followed; it breaks at 1 point

  Said since 18 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/9865de72-cb45-453c-a4e6-a37e82df3818)

As recorded by the assessment reading taken on 18 September 2026, 11:33 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• PL: registered here; holds a register number issued here

  Registers read here: Poland MF VAT White List. Shareholders read from: Poland KRS (current extract, read on demand).

• No read on or before 18 September 2026 is recorded for 4 sources behind this file (France Registre national des gels; Moldova procurement ban list; Poland KRS (current extract, read on demand); Taiwan SHTC export entity list), so the version of what was read from them cannot be given.
• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 3,584 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 23,739 records read.

• Brazil MTE employer register (lista suja)

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 579 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 101 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 17 September 2026. No date from the publisher is read for this file, so its age is not known here. 5,698 records read.

• EBRD Ineligible Entities

  Read on 17 September 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• ESMA Sanctions Register

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 851 records read.

• EU Consolidated Sanctions List

  Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read. 6,234 records read. Publisher's version: globalFileId 184961.

• France AMF blacklist of unauthorised actors

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 2,553 records read.

• IDB Sanctioned Firms and Individuals

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 2,866 records read.

• Latvia FID frozen assets register

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 181 records read.

• Malaysia BNM financial consumer alert list

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 1,789 records read.

• New Zealand Russia Sanctions Register

  Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 17 September 2026. The publisher dates the file 14 September 2026, 3 days before it was read. 481 records read.

• OFAC SDN

  Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read. 17,506 records read.

• Poland MSWiA sanctions list

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 10,145 records read.

• Slovenia KPK business restrictions

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 4,322 records read.

• Swiss FINMA warning list

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 2,329 records read.

• Switzerland SECO Sanctions List

  Read on 16 September 2026. The publisher dates the file 4 September 2026, 12 days before it was read. 7,077 records read.

• Türkiye MASAK asset freezes

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 2,302 records read.

• UK OFSI Consolidated List

  Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read. 5,656 records read.

• UN Security Council Consolidated List

  Read on 13 September 2026. The publisher dates the file 12 September 2026, 1 day before it was read. 1,011 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here. 61 records read.

• US Consolidated Screening List

  Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here. 6,635 records read.

• US UFLPA Entity List

  Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 17 September 2026. No date from the publisher is read for this file, so its age is not known here. 1,521 records read.

Taken

18 September 2026, 11:33 UTC

Methodology

Version 4

Level

Medium

Score recorded

67 of 100

Digest

bbbaf4302ed6c30e6dd7bb9874c857922030c84cA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

0bb0384f-fe97-468f-abd4-a3ddc87b9102

Address

https://apolika.com/entities/a28ac8ff-3703-4aed-a794-a4bfb997fad1/evidence?as_of=2026-09-18The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/a28ac8ff-3703-4aed-a794-a4bfb997fad1/evidence?as_of=2026-09-18

Made

26 October 2026, 16:41 UTC