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Filtered: Hungary Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-17

MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Company · Sanctioned entity · Hungary
I.C.I.C. KFT.
Company · Sanctioned entity · Hungary
Artemis Artemiou
Person · Sanctioned entity · Cyprus · Hungary
Imre Laszloczki
Person · Sanctioned entity · Hungary
Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag
Organization · Sanctioned entity · Hungary
Georgy Nugzarovich Potapov
Person · Sanctioned entity · Hungary
EVGENIA TYURIKOVA
Person · Sanctioned entity · Hungary · Russia
Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE
Company · Sanctioned entity · Hungary
Nikolay Nikolayevich Kosov
Person · Sanctioned entity · Hungary · Russia · Soviet Union
Nikola Gruevski
Person · Politician · Sanctioned entity · Hungary · North Macedonia · Yugoslavia
International Investment Bank
Company · Sanctioned entity · Hungary · Russia

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Topics

12Sanctioned entity 1Bank 1Person of interest 1Politician 1Close Associate

Data sources

12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)4PermID Open Data 3Wikidata 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

12Hungary 3Russia 2Cyprus 1United Arab Emirates 1Afghanistan 1Belgium 1Bulgaria 1Saint Kitts and Nevis 1North Macedonia 1Soviet Union 1Yugoslavia

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