Apolitics

Debarment list · Polish Financial Supervisory Authority (KNF)

Companies debarred under Polish Financial Supervisory Authority (KNF)

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from Polish Financial Supervisory Authority (KNF)'s own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

15
Companies
Listed under this regime
20
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
Mercurius Dom Maklerski Sp. z o.o.
also recorded as Mercurius Dom Maklerski Sp. z o.o.
Debarment exposure 403 debarmentsPL
No sanctions listing. Debarred by Polish Financial Supervisory Authority (KNF) · confirmed 23 Oct 2026
№ 002
Polski Dom Maklerski S.A.
also recorded as Polski Dom Maklerski S.A.
Debarment exposure 402 debarmentsPL
No sanctions listing. Debarred by Polish Financial Supervisory Authority (KNF) · confirmed 23 Oct 2026
№ 003
X-Trade Brokers S.A.
also recorded as X-Trade Brokers S.A. · XTB S.A.
Debarment exposure 402 debarmentsPL
No sanctions listing. Debarred by Polish Financial Supervisory Authority (KNF) · confirmed 23 Oct 2026
№ 004
Idea Bank S.A.
also recorded as Idea Bank S.A.
Debarment exposure 402 debarmentsPL
No sanctions listing. Debarred by Polish Financial Supervisory Authority (KNF) · confirmed 23 Oct 2026
№ 005
Private Wealth Consulting Sp. z o.o.
also recorded as Private Wealth Consulting Sp. z o.o.
Debarment exposure 401 debarmentPL
No sanctions listing. Debarred by Polish Financial Supervisory Authority (KNF) · confirmed 23 Oct 2026
№ 006
NOBLE Securities SA
also recorded as NOBLE Securities SA
Debarment exposure 401 debarmentPL
No sanctions listing. Debarred by Polish Financial Supervisory Authority (KNF) · confirmed 23 Oct 2026
№ 007
Time Asset Management S.A.
also recorded as Time Asset Management S.A.
Debarment exposure 401 debarmentPL
No sanctions listing. Debarred by Polish Financial Supervisory Authority (KNF) · confirmed 23 Oct 2026
№ 008
Santander Bank Polska S.A.
also recorded as Santander Bank Polska S.A.
Debarment exposure 401 debarmentPL
No sanctions listing. Debarred by Polish Financial Supervisory Authority (KNF) · confirmed 23 Oct 2026
№ 009
HFT Brokers Dom Maklerski S.A.
also recorded as HFT Brokers Dom Maklerski S.A.
Debarment exposure 401 debarmentPL
No sanctions listing. Debarred by Polish Financial Supervisory Authority (KNF) · confirmed 23 Oct 2026
№ 010
mBank S.A.
also recorded as mBank S.A.
Debarment exposure 401 debarmentPL
No sanctions listing. Debarred by Polish Financial Supervisory Authority (KNF) · confirmed 23 Oct 2026
№ 011
Opera Dom Maklerski Sp. z o.o.
also recorded as Opera Dom Maklerski Sp. z o.o.
Debarment exposure 401 debarmentPL
No sanctions listing. Debarred by Polish Financial Supervisory Authority (KNF) · confirmed 23 Oct 2026
№ 012
Prime Selection Dom Maklerski S.A.
also recorded as Prime Selection Dom Maklerski S.A.
Debarment exposure 401 debarmentPL
No sanctions listing. Debarred by Polish Financial Supervisory Authority (KNF) · confirmed 23 Oct 2026
№ 013
ORIGIN Towarzystwo Funduszy Inwestycyjnych S.A.
also recorded as ORIGIN Towarzystwo Funduszy Inwestycyjnych S.A.
Debarment exposure 401 debarmentPL
No sanctions listing. Debarred by Polish Financial Supervisory Authority (KNF) · confirmed 23 Oct 2026
№ 014
Dom Maklerski Bank Ochrony Środowiska S.A.
also recorded as Dom Maklerski Bank Ochrony Środowiska S.A.
Debarment exposure 401 debarmentPL
No sanctions listing. Debarred by Polish Financial Supervisory Authority (KNF) · confirmed 23 Oct 2026
№ 015
Copernicus Securities S.A.
also recorded as Copernicus Securities S.A.
Debarment exposure 401 debarmentPL
No sanctions listing. Debarred by Polish Financial Supervisory Authority (KNF) · confirmed 23 Oct 2026