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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Hungary

Search guide · Data current as of 2024-11-14

SET
Security · Regulator warning · Hungary
AKKO
Security · Hungary
SUNDELL
Security · Hungary
DMKER
Security · Hungary
GOPD
Security · Hungary
WING2024/I
Security · Hungary
WING2024/II
Security · Hungary
OSNKP2027I
Security · Regulator warning · Hungary
WING2025/I
Security · Hungary
International Investment Bank
Company · Bank · Sanctioned entity · Hungary · Russia · United States
Georgy Nugzarovich Potapov
Person · Sanctioned entity · Hungary
Nikolay Nikolayevich Kosov
Person · Sanctioned entity · Hungary · Russia · Soviet Union
I.C.I.C. KFT.
Company · Sanctioned entity · Hungary
Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
Komertsiino-servisne tovarystvo z obmezhenoiu vidpovidalnistiu "Khanherian silikons"
Organization · Hungary
Dondoshi Marton
Person · Politician · European Union · Hungary
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Organization · Sanctioned entity · Hungary
Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag
Organization · Sanctioned entity · Hungary
Sanislo Adrienn
Person · Hungary
Rakhimkulov Ruslan Mehdetovych
Person · Sanctioned entity · Hungary · Russia
Rakhimkulov Timur Mehdetovych
Person · Sanctioned entity · Hungary · Russia
TYURIKOVA, Evgeniya Sergeyevna
Person · Sanctioned entity · Hungary · Russia
Megdet Rahimkulov
Person · Person of interest · Oligarch · Sanctioned entity · Hungary · Russia
Fedorychev Oleksii Mykhailovych
Person · Sanctioned entity · Hungary · Monaco · Russia
Vadim Ivanovich DENISENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Hungary · Ukraine