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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Hungary Bank

Search guide · Data current as of 2025-06-18

International Investment Bank
Company · Sanctioned entity · Hungary · Russia

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Topics

Data sources

1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Hungary 1Russia

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Search in: US Trade Consolidated Screening List (CSL)