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Search guide · Data current as of 2025-05-02

Laszlo Bokor
Person · Politician · Hungary
Geza Buzinkay
Person · Close Associate · Hungary
Lorant Hegedus
Person · Close Associate · Hungary
Gabor Ivanyi
Person · Politician · Hungary
Sándor K. Keresztes
Person · Politician · Hungary
Tamas Meszerics
Person · Politician · European Union · Hungary
Péter Szalay
Person · Politician · Hungary
Szvetelszky Zsuzsa
Person · Close Associate · Hungary
Susan Polgar
Person · Hungary · United States of America
Pal Schiffer
Person · Close Associate · Hungary
Maria Schmidt
Person · Close Associate · Hungary
Csaba Siklos
Person · Politician · Hungary
Olga Siklos
Person · Close Associate · Hungary
András Simor
Person · Politician · Hungary
Pal Solt
Person · Politician · Hungary
Istvan Stumpf
Person · Politician · Hungary
Tamas Szabo
Person · Politician · Hungary
Gyorgy Szapary
Person · Politician · Hungary
Rakhimkulov Ruslan Mehdetovych
Person · Sanctioned entity · Hungary · Russia
Interactive Brokers Central Europe Zrt.
Company · Hungary
BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED
Company · Hungary
UNICREDIT BANK HUNGARY ZRT.
Company · Regulator warning · Sanction-linked entity · Hungary
MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE
Company · Sanctioned entity · Hungary
KELER KOZPONTI ERTEKTAR ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Hungary
Orkenyi Takarekszovetkezet
Company · Hungary

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Topics

1,788Politician 136Diplomat 135Close Associate 108Bank 26Crime 26Wanted 25Sanction-linked entity 19Sanctioned entity 17Regulator warning 15Military 12Financial services 12Judge 7Person of interest 5Disqualified 4Trade risk 4State-owned enterprise 1Criminal leadership 1Oligarch

Data sources

2,272Wikidata 1,897Wikidata Persons in Relevant Categories 1,088Wikidata Politically Exposed Persons 253Every Politician 115Business Identifier Code (BIC) Reference Data 33Legal Entity Identifier (LEI) Reference Data 33Global Energy Ownership Tracker 30EU ESMA Suspensions and Removals 26Graph-based entity tagging 26European Parliament Members 24European Commitee of the Regions Members 20US CIA World Leaders 16Poland Wanted Persons 12US FATCA Foreign Financial Institution (FFI) List 12OpenFIGI Securities Information 12Ukraine NSDC State Register of Sanctions 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)10EU Financial Instruments Reference Data System (FIRDS)8INTERPOL Red Notices 5UK Companies House Disqualified Directors 4EU ESMA Sanctions 4Iran UANI Business Registry 4PermID Open Data 3Russian Unified State Register of Legal Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2ACF List of War Enablers 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata Entities of Interest 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 1Forbes 2021 List of Russian Billionaires 1Russian National Settlement Depository (NSD, ISIN Assignment)1US FBI Most Wanted

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