Sanctions linked to Hungary
11 entries on 2 official sanctions and export-control lists name Hungary as a nationality, an address, a place of registration or the country of the listing: 5 companies and organisations, 5 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Hungary, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: RUSSIA-EO14024 · BALKANS-EO14033 · CYBER2 · UKRAINE-EO13662 · GLOMAG.
Sanctions list screening
Entries linked to Hungary, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 | 5 | — | 10 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 1 | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| BALKANS-EO14033 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Hungary | |
| I.C.I.C. KFT. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Hungary | |
| INTERNATIONAL INVESTMENT BANK | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Hungary, Russia | |
| MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Hungary | |
| MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Hungary |
Individuals are not shown on this page. To check a person, screen the name above.