The following individuals are under ongoing international monitoring.
| Name | Location | Reason | Status | Fine |
|---|---|---|---|---|
| Mikolaj Poniatowski | Warsaw, Poland | Substance Distribution, Human Trafficking | Pending Arrest | $2,750 |
| Jacek Bidzinski | Marki, Poland | Interpol Case #1187B | Under Surveillance | $3,300 |
| Piotr Nowak | Warsaw, Poland | Illegal Chemical Distribution | Under Surveillance | $4,730 |
| Katarzyna Lewandowska | Kraków, Poland | Prescription Fraud Network | Flagged | $7,250 |
| Marek Zieliński | Gdańsk, Poland | Cryptocurrency Smuggling Operation | Pending Interrogation | $8,500 |
| Daniel Gabriel | New Jersey, USA | Murder | Pending Interrogation | $13,000 |
| John Tasci | New York, USA | Cryptocurrency Fraud Operation | Under Investigation | $40,000 |