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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Hungary

Search guide · Data current as of 2026-02-21

Budapest Hitel- es Fejlesztesi Bank Zrt
Company · Regulator warning · Hungary
Concorde Ertekpapir Zrt
Company · Regulator warning · Hungary
KISS JANOS
Person · Crime · Wanted · Hungary · Poland
TAR ISTVAN
Person · Crime · Wanted · Hungary · Poland
KARMAN GYORGY
Person · Crime · Wanted · Hungary · Poland
KALLO ZOLTAN
Person · Crime · Wanted · Hungary · Poland
BALLA, János
Person · Crime · Wanted · Hungary
eBrokerhaz Befektetesi Szolgaltato Zrt
Company · Regulator warning · Hungary
CIB Bank Zrt.
Company · Regulator warning · Hungary
Equilor Befektetesi Zrt
Company · Regulator warning · Hungary
TIRPAK DAVID
Person · Crime · Wanted · Hungary · Poland
ZOLTAN SARMON
Person · Crime · Wanted · Hungary · Poland
ALEXEY TOMISONETS
Person · Crime · Wanted · Hungary · Russia · Ukraine
HORVATH ZSOLT
Person · Crime · Wanted · Hungary · Poland
TANKÓ CSONGOR
Person · Crime · Wanted · Hungary · Poland
CSUKARDI ANNAMARIA
Person · Crime · Wanted · Hungary · Poland
KOVACS ROBERT
Person · Crime · Wanted · Hungary · Poland
KOTLYAR ZOLTAN
Person · Crime · Wanted · Hungary · Poland · Ukraine
MAJORCSIK FERENC
Person · Crime · Wanted · Hungary · Poland
MÓGA GYÖRGY
Person · Crime · Wanted · Hungary · Poland
BALLÓ, Bendegúz Zoltán
Person · Crime · Wanted · Hungary
Jozsef Norbert RACZ
Person · Disqualified · Hungary
Levente Istvan IONOI
Person · Disqualified · Hungary
Csaba Robert JOZSA
Person · Disqualified · Hungary
VIKTOR MIKLOS KOSZTADINOVSZKI
Person · Crime · Wanted · Hungary

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=hu&offset=25&scope=crime

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Search in: Warrants and Criminal Entities

Using the API

Equivalent request