Country
Hungary
10 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Hungary: 9 by an address, 1 by nationality. Most fall under RUSSIA-EO14024 (5), BALKANS-EO14033 (2) and CYBER2 (2). Doing business with someone in Hungary? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Hungary often also name Russia (3), Cyprus (2), Afghanistan (1), Belgium (1) and North Macedonia, The Republic of (1).
Programs: RUSSIA-EO14024 5, BALKANS-EO14033 2, CYBER2 2, GLOMAG 1, UKRAINE-EO13662 1
| Name | Kind | Added |
|---|---|---|
| Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag | entity | 2024-03-05 |
| International Investment Bank | entity | 2023-04-12 |
| Artemiou Artemis | individual | 2024-09-16 |
| Mezhregionstroj OOO Magyarorszagi Fioktelepe | entity | 2024-08-23 |
| MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT | entity | 2024-08-23 |
| Rahmani Ajmal | individual | 2023-12-11 |
| Potapov Georgy Nugzarovich | individual | 2023-04-12 |
| Kosov Nikolay Nikolayevich | individual | 2023-04-12 |
| I.C.I.C. KFT. | entity | 2022-04-11 |
| Gruevski Nikola | individual | 2022-04-11 |