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Search guide · Data current as of 2025-10-16

Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
NODY MIKLOSZ
Person · Crime · Wanted · Hungary · Poland
BÉKEFI ANTAL
Person · Crime · Wanted · Hungary · Poland
Oleksandr Tserkovnyi
Person · Crime · Wanted · Hungary · Ukraine
KARMAN GYORGY
Person · Crime · Wanted · Hungary · Poland
KALLO ZOLTAN
Person · Crime · Wanted · Hungary · Poland
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
CSUKARDI ANNAMARIA
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
VIKTOR MIKLOS KOSZTADINOVSZKI
Person · Crime · Wanted · Hungary
ILDIKO DUDAS
Person · Crime · Wanted · Hungary
GERGELY TIBOR KISZELY
Person · Crime · Wanted · Hungary
FERENC SUTO
Person · Crime · Wanted · Hungary
LAJOS VARGA
Person · Crime · Wanted · Hungary
NAGY ATTILA
Person · Crime · Wanted · Hungary · Poland · Ukraine
HANAK EVA
Person · Crime · Wanted · Hungary · Poland
KRISZTOVAN RENATA
Person · Crime · Wanted · Hungary · Poland

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.