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Search guide · Data current as of 2024-11-25

CITIBANK EUROPE PLC HUNGARIAN BRANCH
Organization · Bank · Hungary
CONCORDE INVESTMENT FUND MANAGEMENT COMPANY LTD.
Organization · Bank · Hungary
CONCORDE ERTEKPAPIR ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
DEUTSCHE BANK AG HUNGARY BRANCH
Organization · Bank · Hungary
DIOFA ALAPKEZELO ZRT.
Organization · Bank · Hungary
MBH DUNA BANK ZRT.
Organization · Bank · Hungary
DUNAKANYAR TAKAREKSZOVETKEZET
Organization · Bank · Hungary
ACCESS BEFEKTETESI ALAPKEZELO ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
EUROPA INVESTMENT FUND MANAGEMENT COMPANY LTD.
Organization · Bank · Hungary
ERSTE ALAPKEZELO ZARTKORUEN MUKODO RT.
Organization · Bank · Hungary
ELSO FEDEZETKEZELO ZRT.
Organization · Bank · Hungary
EQUILOR INVESTMENT LTD.
Organization · Bank · Hungary
EQUILOR INVESTMENT LTD.
Organization · Bank · Hungary
ERSTE BEFEKTETESI ZRT
Organization · Bank · Hungary
MVM Mátra Energia Zrt
Company · Hungary
Bakonyi Erőmű Zrt
Company · Hungary
Ormosszen Zrt
Company · Hungary
Veolia Víz Tanacsado Zrt
Company · Hungary
Csaba Domotor
Person · Politician · European Union · Hungary
Laszlo Varju
Person · Politician · Hungary
Peter Hoppal
Person · Politician · Hungary
IKARUS
Company · Trade risk · Hungary
Ganzair Compressortechnics
Company · Trade risk · Hungary
Institute of Isotopes Co., Ltd. (IZOTOP)
Company · Hungary
Hungary EXIM Bank
Company · Trade risk · Hungary

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Topics

1,683Politician 281Diplomat 115Close Associate 111Bank 29Sanction-linked entity 21Sanctioned entity 18Military 15Regulator warning 12Crime 12Wanted 11Judge 9Person of interest 4Trade risk 3Disqualified 1Criminal leadership 1Oligarch 1Spy

Data sources

1,790Wikidata 1,609Wikidata Persons in Relevant Categories 688Wikidata Politically Exposed Persons 257Every Politician 119Business Identifier Code (BIC) Reference Data 34Legal Entity Identifier (LEI) Reference Data 29Graph-based entity tagging 29EU ESMA Suspensions and Removals 26European Parliament Members 24European Commitee of the Regions Members 20US CIA World Leaders 14Global Energy Ownership Tracker 14US SAM Procurement Exclusions 13OpenFIGI Securities Information 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)11EU Financial Instruments Reference Data System (FIRDS)11Ukraine NSDC State Register of Sanctions 10INTERPOL Red Notices 5Iran UANI Business Registry 4Wikidata Entities of Interest 3EU ESMA Sanctions 3UK Companies House Disqualified Directors 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Denmark, Faroe Islands and Greenland PEPs 2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1Estonia International Sanctions Act List 1Europe Most Wanted Fugitives 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1DPRK Reports 1Lithuania Designated Persons Under Magnitsky Amendments 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Russian National Settlement Depository (NSD, ISIN Assignment)1US FBI Most Wanted

Countries

2,079Hungary 113European Union 35Germany 32Austria 31Poland 30United States 26France 26Türkiye 24Belgium 24Netherlands 22Ukraine 19Russia 18Congo - Kinshasa 18Luxembourg 13United Kingdom 11Soviet Union 10Czech Republic 10Romania 10Slovenia 10Slovakia 10Yugoslavia 9Spain 8Switzerland 8Israel 8Norway 7Bosnia & Herzegovina 7Finland 7Italy 7Serbia 7Sweden 6Azerbaijan 6Belarus 6Canada 6Cuba 6Estonia 6Japan 5Australia 5Czechoslovakia 5Denmark 5Croatia 5Indonesia 5Palestinian Territories 4Argentina 4China 4Cyprus 4Ireland 4South Korea 4Mongolia 4Malaysia 4Vatican City 3Albania 3Bulgaria 3Chile 3Lithuania 3Latvia 3Monaco 3Moldova 3North Macedonia 3Pakistan 3Portugal 3Vietnam 2Afghanistan 2Angola 2Brazil 2Ecuador 2Egypt 2Georgia 2Greece 2Iraq 2Kyrgyzstan 2Kuwait 2Liechtenstein 2Mozambique 2Peru 2Philippines 2Qatar 2Tunisia 2Uruguay 1Andorra 1United Arab Emirates 1Armenia 1Bahrain 1Colombia 1Dominican Republic 1Algeria 1Ethiopia 1India 1Iran 1Iceland 1Kenya 1St. Kitts & Nevis 1Laos 1Morocco 1Mexico 1Niger 1Paraguay 1Singapore 1San Marino 1Thailand 1United Nations 1Kosovo 1South Africa 1Global

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