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Search guide · Data current as of 2025-02-23

Ivan Peto
Person · Politician · Hungary
Dezso Garda
Person · Politician · Hungary
Imréné Takács
Person · Politician · Hungary
Ágnes Hornung
Person · Politician · Hungary
Katalin Pitti
Person · Close Associate · Hungary
Imre Szokai
Person · Politician · Hungary
Priit Pallum
Person · Politician · Estonia · Hungary
Bela Pokol
Person · Politician · Hungary
Gyula Popély
Person · Politician · Czechoslovakia · Hungary
Lászlóné Rujsz
Person · Politician · Hungary
Laszlo Puch
Person · Politician · Hungary
Tivadar Puskas
Person · Politician · Hungary
Katalin Bogyay
Person · Politician · Hungary · United States
Bela Pal
Person · Politician · Hungary
Istvan Palffy
Person · Close Associate · Hungary
Istvan Palffy
Person · Politician · Hungary · Ireland
Anikó Raisz
Person · Politician · Hungary
Sandor Porzse
Person · Politician · Hungary
Lajos Posze
Person · Politician · Hungary
Péter Magyar
Person · Politician · European Union · Hungary
Muhemmed Aejaz
Person · Politician · Hungary · Pakistan · Qatar
Asif Hussain Memon
Person · Politician · Hungary · Pakistan
Erno Raffay
Person · Politician · Hungary
Ferenc Pallagi
Person · Politician · Hungary
Sándor Rácz
Person · Politician · Hungary

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Topics

1,693Politician 280Diplomat 118Close Associate 108Bank 28Crime 28Wanted 23Sanction-linked entity 22Sanctioned entity 18Military 17Regulator warning 11Judge 8Person of interest 7Financial services 4Disqualified 4Trade risk 1Criminal leadership 1Oligarch

Data sources

1,813Wikidata 1,627Wikidata Persons in Relevant Categories 679Wikidata Politically Exposed Persons 257Every Politician 115Business Identifier Code (BIC) Reference Data 32Legal Entity Identifier (LEI) Reference Data 30EU ESMA Suspensions and Removals 26European Parliament Members 25Graph-based entity tagging 24European Commitee of the Regions Members 20US CIA World Leaders 17Poland Wanted Persons 14Global Energy Ownership Tracker 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)12OpenFIGI Securities Information 12Ukraine NSDC State Register of Sanctions 10EU Financial Instruments Reference Data System (FIRDS)8INTERPOL Red Notices 7US FATCA Foreign Financial Institution (FFI) List 4EU ESMA Sanctions 4UK Companies House Disqualified Directors 4Iran UANI Business Registry 4Wikidata Entities of Interest 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Denmark, Faroe Islands and Greenland PEPs 2Europe Most Wanted Fugitives 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2ACF List of War Enablers 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1Estonia International Sanctions Act List 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

Countries

2,108Hungary 113European Union 48Poland 36Germany 33Austria 30United States 27Türkiye 26France 25Belgium 25Netherlands 25Ukraine 19Congo - Kinshasa 19Luxembourg 18Russia 13United Kingdom 12Soviet Union 10Czech Republic 10Romania 10Slovenia 10Slovakia 10Yugoslavia 9Spain 8Israel 7Bosnia & Herzegovina 7Switzerland 7Italy 7Norway 7Serbia 6Azerbaijan 6Belarus 6Canada 6Cuba 6Estonia 6Finland 6Japan 6Sweden 5Australia 5Czechoslovakia 5Croatia 5Indonesia 4China 4Cyprus 4Denmark 4South Korea 4Lithuania 4Mongolia 4Malaysia 4Palestinian Territories 4Vatican City 3Albania 3Argentina 3Bulgaria 3Ireland 3Latvia 3Monaco 3Moldova 3North Macedonia 3Pakistan 3Portugal 3Vietnam 2Afghanistan 2Angola 2Chile 2Ecuador 2Egypt 2Georgia 2Greece 2Iraq 2Kyrgyzstan 2Kuwait 2Liechtenstein 2Mozambique 2Peru 2Philippines 2Qatar 2Tunisia 2Uruguay 1Andorra 1United Arab Emirates 1Armenia 1Bahrain 1Brazil 1Colombia 1Dominican Republic 1Algeria 1Ethiopia 1India 1Iran 1Iceland 1Kenya 1St. Kitts & Nevis 1Laos 1Morocco 1Mexico 1Niger 1Singapore 1San Marino 1Thailand 1United Nations 1Kosovo 1South Africa 1Global

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