United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Swiniarski Jacek RomualdPrimary nameOFAC ↗
Record provenance
- ID
- 42726
- SHA-256
- 28bbe14affc20b024dde5c25673186b9b453c05e886dc9457af67246189a65cf
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 42726OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 42726
- SHA-256
- bfd766f55db5d284f8bd23ca7b4c6d0d1bc0e887b0da2fb57321ebfcc9cb59c3
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 67020701814NATIONAL_IDCountry: PolandOFAC ↗
Record provenance
- ID
- 42726
- SHA-256
- bfd766f55db5d284f8bd23ca7b4c6d0d1bc0e887b0da2fb57321ebfcc9cb59c3
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1967-02-07Birth dateSource not recordedOriginal record not linked
Countries and roles
- PolandResidenceOFAC ↗
Record provenance
- ID
- 42726
- SHA-256
- 28bbe14affc20b024dde5c25673186b9b453c05e886dc9457af67246189a65cf
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC