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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Imre Laszloczki · LASZLOCZKI, Imre | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Paks, Hungary | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Hungary | [sources] | |||
| Country | Hungary | [sources] | |||
| First name | Imre | [sources] | |||
| Last name | Laszloczki | [sources] | |||
| Unique Entity ID | EPH6QX3E1SB5 | [sources] | |||
| Address | BUDAPEST, HUN · Budapest | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-6f96dc3fd4b85961a35006311f4b7038c943881c · ofac-39503 · usgsa-s4mrph4mmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Budapest | Hungary | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |