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

TRIVE BANK HUNGARY ZRT.
Organization · Bank · Hungary
TISZA TAKAREKSZOVETKEZET
Organization · Bank · Hungary
AEGON MAGYARORSZAG BEFEKTETESI ALAPKEZEL ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
RAIFFEISEN BANK LTD
Organization · Bank · Hungary
VIVA PAYMENT SERVICES S.A. HUNGARIAN BRANCH
Organization · Bank · Hungary
WIZZ AIR HUNGARY LEGIKOZLEKEDESI ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Hungary
WEST LB INVESTMENT RT
Organization · Bank · Hungary
BUDAPESTI ERTEKTOZSDE ZARTKOERUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
Dam Diosgyor Diosgyori Acelmuvek Ipari Es Kereskedelmi
Company · Hungary
MAGYAR NEMZETI BANK
Organization · Bank · Hungary
UNICREDIT BANK HUNGARY ZRT.
Company · Bank · Regulator warning · Sanction-linked entity · Hungary
KELER KOZPONTI ERTEKTAR ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
CEE ACTIVE ASSET MANAGEMENT ZRT
Organization · Bank · Hungary
ABN AMRO HOARE GOVETT HUNGARY/RT
Organization · Bank · Hungary
AGRIMPEX KFT.
Organization · Bank · Hungary
AGRIBROKER KFT.
Organization · Bank · Hungary
AGROKONT ZARTKORU RESZVENYTZRSASAG
Organization · Bank · Hungary
AEGON HUNGARY INVESTMENT FUND MANAGEMENT COMPANY LTD.
Organization · Bank · Hungary
ACCESS INVESTMENT FUND MANAGEMENT COMPANY LTD.
Organization · Bank · Hungary
ALLAMADOSSAG KEZELO KOZPONT RT.
Organization · Hungary
HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
AEGON MAGYARORSZAG BEFEKTETESI ALAPKEZELO ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
AXA MAGYARORORSZAG BEFEKTETESI ALAPKEZELO ZRT
Organization · Bank · Hungary
BINX LTD
Organization · Bank · Hungary
BUDA- CASH BROKERHAZ ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary

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Topics

111Bank 29Sanction-linked entity 7Sanctioned entity 4Trade risk 3Regulator warning

Data sources

119Business Identifier Code (BIC) Reference Data 34Legal Entity Identifier (LEI) Reference Data 29Graph-based entity tagging 14Global Energy Ownership Tracker 7US SAM Procurement Exclusions 5European Parliament Members 5Iran UANI Business Registry 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)3EU ESMA Sanctions 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2PermID Open Data 1DPRK Reports 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions

Countries

186Hungary 1Russia 1United States

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