EU sanction lists
Consolidated list of persons, groups and entities subject to EU financial sanctions
OFAC lists
UN lists
Hungarian Financial Supervisory Authority (HFSA)
H-1013 Budapest, Krisztina krt. 39. Mailing address: H-1534 Budapest BKKP Postafiók: 777.,Telephone number (central): (36-1) 4899-100, Facsimile (central): (36-1) 4899-102