Countries › Hungary
Hungary HU
11 active records linked to Hungary: 6 person, 5 organization. By list: eu_fsf (1), ofac_sdn (10).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Ajmal RAHMANI | Person | GLOMAG |  Afghanistan  Belgium  Cyprus Hungary +2 | — | ofac_sdn |
| Artemis ARTEMIOU | Person | CYBER2 | Cyprus Hungary | — | ofac_sdn |
| CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG | Organization | CYBER2 | Hungary | — | ofac_sdn |
| Georgy Nugzarovich POTAPOV | Person | RUSSIA-EO14024 | Hungary  Russia | — | ofac_sdn |
| I.C.I.C. KFT. | Organization | BALKANS-EO14033 | Hungary | — | ofac_sdn |
| INTERNATIONAL INVESTMENT BANK | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Hungary Russia | — | ofac_sdn |
| MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT | Organization | RUSSIA-EO14024 | Hungary | — | ofac_sdn |
| MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE | Organization | RUSSIA-EO14024 | Hungary | — | ofac_sdn |
| Nikola GRUEVSKI | Person | BALKANS-EO14033 | Hungary  North Macedonia | — | ofac_sdn |
| Nikolay Nikolayevich KOSOV | Person | RUSSIA-EO14024 | Hungary Russia | — | ofac_sdn |
| Vadim Ivanovich DENISENKO | Person | UKR |  Belarus Hungary | Feb. 25, 2022 | eu_fsf |
Pass "country": "HU" in a screening request to penalise matches with a conflicting country. API reference.