{"kind":"evidence_file","company":{"id":"68b62263-4509-43ce-b2e4-75563360088b","name":"Random Capital Broker Zártkörűen Működő Rt.","mergedInto":null},"asOf":"2026-10-25T00:49:36.534Z","asOfBasis":"instant","generatedAt":"2026-10-29T00:39:48.676Z","claims":[{"predicate":"name","value":"random capital broker zartkoruen mukodo rt","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn87","observedAt":"2026-09-12T19:04:15.955Z","confirmedAt":"2026-10-23T12:00:04.045Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"random capital broker zartkoruen mukodo rt","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn83","observedAt":"2026-09-25T17:45:01.952Z","confirmedAt":"2026-10-23T12:00:04.092Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"HU","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn87","observedAt":"2026-09-12T19:04:15.960Z","confirmedAt":"2026-10-23T12:00:04.048Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"HU","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn83","observedAt":"2026-09-25T17:45:01.964Z","confirmedAt":"2026-10-23T12:00:04.095Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"87","regime":"Hungarian Financial Supervisory Authority (PSZAF)","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:04:15.976Z","designatedAt":"2013-05-27T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"1. Felszólítom a Társaságot, hogy a vállalatirányítás körében az alábbiakat legkésőbb a határozat kézhezvételét követő 90 (kilencven) napon belül, illetőleg azt követően folyamatosan teljesítse: a) alakítson ki a vezető állású személyek, alkalmazottak és egyéb érintett személyek saját ügyleteire vonatkozó tájékoztatás megtörténtének ellenőrzésére vonatkozó eljárást, b) a személyes ügyletek rögzítése során tartsa be a belső szabályzatában foglaltakat, továbbá gondoskodjon a megkötött ügyletek bizonylat alapú ellenőrizhetőségről, c) feleljen meg a kiszervezésre vonatkozó jogszabályi előírásoknak, d) biztosítsa a belső ellenőr szervezeten belüli függetlenségét, e) a javadalmazási politika tekintetében feleljen meg a nyilvánosságra hozatalra vonatkozó jogszabályi rendelkezéseknek. 2. Felszólítom a Társaságot, hogy az előzetes tájékozódás körében az alábbiakat legkésőbb a határozat kézhezvételét követő 90 (kilencven) napon belül, illetőleg azt követően folyamatosan teljesítse: a) biztosítsa az irányadó jogszabályi rendelkezések betartásának utólagos ellenőrizhetőségét, továbbá gondoskodjon a papír alapú dokumentumok és az elektronikus nyilvántartás adatainak összhangjáról, b) minden esetben tegyen eleget a megfelelőség hiányára irányuló figyelem-felhívási kötelezettségének. 3. Felszólítom a Társaságot, hogy legkésőbb a határozat kézhezvételét követő 90 (kilencven) napon belül, illetőleg azt követően folyamatosan gondoskodjon az ügyfelekkel való szerződéskötés keretében, a számlanyitás során a belső szabályzatok rendelkezéseinek betartásáról. 4. Felszólítom a Társaságot, hogy az informatikai támogatás körében a jogszabályi rendelkezéseknek történő megfelelés érdekében az alábbiakat legkésőbb a határozat kézhezvételét követő 90 (kilencven) napon belül, illetőleg azt követően folyamatosan teljesítse: a) készítse el az informatikai biztonsági kockázatelemezését, valamint b) végezze el az üzletmenet folytonossági és katasztrófa elhárítási tervének tesztelését. 5. Felszólítom a Társaságot, hogy a számviteli előírásoknak való megfelelés körében az alábbiakat legkésőbb a határozat kézhezvételét követő 90 (kilencven) napon belül, illetőleg azt követően folyamatosan teljesítse: a) feleljen meg a számviteli szabályzatokra vonatkozó jogszabályi előírásoknak, továbbá módosítsa szabályzatát a határozat indokolásában foglaltaknak megfelelően, b) a céltartalékképzés során feleljen meg a jogszabályi előírásoknak, c) tartsa be a befektetési hitelezéssel kapcsolatos számviteli elszámolások során a jogszabályi rendelkezéseket, d) az értékpapír-kölcsönzési tevékenység számviteli elszámolása során tartsa be a vonatkozó jogszabályi előírásokat, e) dolgozzon ki a jogszabályi rendelkezéseknek megfelelően az ügynökökkel történő elszámolás rendjére vonatkozó szabályzatot. 6. Felszólítom a Társaságot, hogy a pénzmosás és terrorizmus finanszírozása megelőzése és megakadályozása körében az alábbiakat legkésőbb a határozat kézhezvételét követő 90 (kilencven) napon belül, illetőleg azt követően folyamatosan teljesítse: a) feleljen meg az ügyfél-átvilágításra vonatkozó jogszabályi rendelkezéseknek, b) gondoskodjon az ügyfelek üzleti kapcsolataira vonatkozó adatok és okiratok aktualizálásáról.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn87","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"83","regime":"Hungarian Financial Supervisory Authority (PSZAF)","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:04:18.239Z","recordedAt":"2026-09-12T19:04:18.239Z","designatedAt":"2013-05-27T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"7. Rendkívüli adatszolgáltatás keretében előírom a Társaság számára, hogy a határozat rendelkező részében előírt felügyeleti intézkedések alapjául szolgáló jogszabálysértések kiküszöbölése érdekében megtett intézkedésekről és végrehajtásának ellenőrzéséről készített – az Igazgatóság által megtárgyalt és a Felügyelő Bizottság által jóváhagyott – jelentést 2013. szeptember 30. napjáig írásban küldje meg a Felügyelet részére.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn83","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"87","regime":"Hungarian Financial Supervisory Authority (PSZAF)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:20.600Z","recordedAt":"2026-09-12T19:14:20.600Z","designatedAt":"2013-05-27T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"1. Felszólítom a Társaságot, hogy a vállalatirányítás körében az alábbiakat legkésőbb a határozat kézhezvételét követő 90 (kilencven) napon belül, illetőleg azt követően folyamatosan teljesítse: a) alakítson ki a vezető állású személyek, alkalmazottak és egyéb érintett személyek saját ügyleteire vonatkozó tájékoztatás megtörténtének ellenőrzésére vonatkozó eljárást, b) a személyes ügyletek rögzítése során tartsa be a belső szabályzatában foglaltakat, továbbá gondoskodjon a megkötött ügyletek bizonylat alapú ellenőrizhetőségről, c) feleljen meg a kiszervezésre vonatkozó jogszabályi előírásoknak, d) biztosítsa a belső ellenőr szervezeten belüli függetlenségét, e) a javadalmazási politika tekintetében feleljen meg a nyilvánosságra hozatalra vonatkozó jogszabályi rendelkezéseknek. 2. Felszólítom a Társaságot, hogy az előzetes tájékozódás körében az alábbiakat legkésőbb a határozat kézhezvételét követő 90 (kilencven) napon belül, illetőleg azt követően folyamatosan teljesítse: a) biztosítsa az irányadó jogszabályi rendelkezések betartásának utólagos ellenőrizhetőségét, továbbá gondoskodjon a papír alapú dokumentumok és az elektronikus nyilvántartás adatainak összhangjáról, b) minden esetben tegyen eleget a megfelelőség hiányára irányuló figyelem-felhívási kötelezettségének. 3. Felszólítom a Társaságot, hogy legkésőbb a határozat kézhezvételét követő 90 (kilencven) napon belül, illetőleg azt követően folyamatosan gondoskodjon az ügyfelekkel való szerződéskötés keretében, a számlanyitás során a belső szabályzatok rendelkezéseinek betartásáról. 4. Felszólítom a Társaságot, hogy az informatikai támogatás körében a jogszabályi rendelkezéseknek történő megfelelés érdekében az alábbiakat legkésőbb a határozat kézhezvételét követő 90 (kilencven) napon belül, illetőleg azt követően folyamatosan teljesítse: a) készítse el az informatikai biztonsági kockázatelemezését, valamint b) végezze el az üzletmenet folytonossági és katasztrófa elhárítási tervének tesztelését. 5. Felszólítom a Társaságot, hogy a számviteli előírásoknak való megfelelés körében az alábbiakat legkésőbb a határozat kézhezvételét követő 90 (kilencven) napon belül, illetőleg azt követően folyamatosan teljesítse: a) feleljen meg a számviteli szabályzatokra vonatkozó jogszabályi előírásoknak, továbbá módosítsa szabályzatát a határozat indokolásában foglaltaknak megfelelően, b) a céltartalékképzés során feleljen meg a jogszabályi előírásoknak, c) tartsa be a befektetési hitelezéssel kapcsolatos számviteli elszámolások során a jogszabályi rendelkezéseket, d) az értékpapír-kölcsönzési tevékenység számviteli elszámolása során tartsa be a vonatkozó jogszabályi előírásokat, e) dolgozzon ki a jogszabályi rendelkezéseknek megfelelően az ügynökökkel történő elszámolás rendjére vonatkozó szabályzatot. 6. Felszólítom a Társaságot, hogy a pénzmosás és terrorizmus finanszírozása megelőzése és megakadályozása körében az alábbiakat legkésőbb a határozat kézhezvételét követő 90 (kilencven) napon belül, illetőleg azt követően folyamatosan teljesítse: a) feleljen meg az ügyfél-átvilágításra vonatkozó jogszabályi rendelkezéseknek, b) gondoskodjon az ügyfelek üzleti kapcsolataira vonatkozó adatok és okiratok aktualizálásáról.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn87","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"83","regime":"Hungarian Financial Supervisory Authority (PSZAF)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:20.645Z","recordedAt":"2026-09-12T19:14:20.645Z","designatedAt":"2013-05-27T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"7. Rendkívüli adatszolgáltatás keretében előírom a Társaság számára, hogy a határozat rendelkező részében előírt felügyeleti intézkedések alapjául szolgáló jogszabálysértések kiküszöbölése érdekében megtett intézkedésekről és végrehajtásának ellenőrzéséről készített – az Igazgatóság által megtárgyalt és a Felügyelő Bizottság által jóváhagyott – jelentést 2013. szeptember 30. napjáig írásban küldje meg a Felügyelet részére.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn83","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-19T06:01:52.829Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-19T04:32:49.638Z","recordsRead":6234,"publishedAt":"2026-10-15T10:10:34.160Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185699","publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-19T08:31:05.802Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-19T09:01:15.606Z","recordsRead":1795,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-19T04:12:05.684Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":35,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-19T06:17:48.138Z","recordsRead":2372,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-19T09:03:29.863Z","recordsRead":7040,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-19T05:02:06.515Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-19T03:00:29.225Z","recordsRead":1010,"publishedAt":"2026-10-17T23:00:01.054Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-19T07:03:08.535Z","recordsRead":6474,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"0c190d7d-b969-4cf0-8c83-64c3a83f7ef4","takenAt":"2026-09-25T17:45:04.282Z","methodology":"v5","level":"low","overall":45,"digest":"881191a56c36e6eee02501124d26ebc1a41ef3de","coverage":{"dimensions":[{"counts":{"found":1,"not_found":32},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-18T18:00:20.529Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-18T13:10:00.853Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-18T15:30:10.968Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-18T13:15:09.743Z","listDatedAt":null,"listDateBasis":null},{"name":"Canada Consolidated Autonomous Sanctions List","status":"not_found","attemptedAt":"2026-09-22T12:43:54.822Z","listDatedAt":null,"listDateBasis":null},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-24T07:01:06.517Z","listDatedAt":null,"listDateBasis":null},{"name":"ESMA Sanctions Register","status":"found","attemptedAt":"2026-09-18T12:00:40.171Z","listDatedAt":null,"listDateBasis":null},{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-09-22T11:14:24.414Z","listDatedAt":"2026-08-05T14:47:04.449Z","listDateBasis":"stated_in_file"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-25T17:28:17.223Z","listDatedAt":null,"listDateBasis":null},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-25T16:45:08.661Z","listDatedAt":null,"listDateBasis":null},{"name":"Japan MOF Sanctions List","status":"not_found","attemptedAt":"2026-09-25T17:30:28.252Z","listDatedAt":null,"listDateBasis":null},{"name":"Latvia FID frozen assets register","status":"not_found","attemptedAt":"2026-09-25T16:23:40.063Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-18T19:15:06.620Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-18T18:45:52.376Z","listDatedAt":null,"listDateBasis":null},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-21T15:30:01.721Z","listDatedAt":null,"listDateBasis":null},{"name":"New Zealand Russia Sanctions Register","status":"not_found","attemptedAt":"2026-09-22T14:45:41.800Z","listDatedAt":null,"listDateBasis":null},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-22T11:30:05.879Z","listDatedAt":null,"listDateBasis":null},{"name":"OFAC Consolidated (non-SDN)","status":"not_found","attemptedAt":"2026-09-22T10:51:07.865Z","listDatedAt":"2026-09-14T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"OFAC SDN","status":"not_found","attemptedAt":"2026-09-22T10:47:57.590Z","listDatedAt":"2026-09-18T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"Poland MSWiA sanctions list","status":"not_found","attemptedAt":"2026-09-25T09:00:07.796Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-18T15:20:37.622Z","listDatedAt":null,"listDateBasis":null},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-24T11:01:56.561Z","listDatedAt":null,"listDateBasis":null},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-25T08:49:10.961Z","listDatedAt":null,"listDateBasis":null},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-09-23T22:16:23.498Z","listDatedAt":"2026-09-04T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"Taiwan SHTC export entity list","status":"not_found","attemptedAt":"2026-09-19T09:02:11.616Z","listDatedAt":null,"listDateBasis":null},{"name":"Türkiye MASAK asset freezes","status":"not_found","attemptedAt":"2026-09-24T12:00:12.472Z","listDatedAt":null,"listDateBasis":null},{"name":"UK OFSI Consolidated List","status":"not_found","attemptedAt":"2026-09-13T14:35:45.666Z","listDatedAt":"2026-06-03T00:00:00.000Z","listDateBasis":"newest_record_date"},{"name":"UK Sanctions List (FCDO)","status":"not_found","attemptedAt":"2026-09-21T19:16:19.131Z","listDatedAt":"2026-09-21T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"UN Security Council Consolidated List","status":"not_found","attemptedAt":"2026-09-22T09:42:53.278Z","listDatedAt":"2026-09-21T23:00:06.615Z","listDateBasis":"stated_in_file"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-22T13:45:05.124Z","listDatedAt":null,"listDateBasis":null},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-09-18T18:32:26.806Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-22T11:15:10.720Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-24T20:00:37.113Z","listDatedAt":null,"listDateBasis":null}],"dimension":"sanctions"},{"counts":{"not_found":16},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-18T13:10:12.751Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-18T15:30:20.699Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-18T13:15:16.958Z","listDatedAt":null,"listDateBasis":null},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-24T07:01:14.151Z","listDatedAt":null,"listDateBasis":null},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-25T17:28:24.862Z","listDatedAt":null,"listDateBasis":null},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-25T16:45:16.265Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-18T19:15:13.637Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-18T18:45:59.519Z","listDatedAt":null,"listDateBasis":null},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-21T15:30:10.524Z","listDatedAt":null,"listDateBasis":null},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-22T11:30:16.741Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-18T15:20:48.948Z","listDatedAt":null,"listDateBasis":null},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-24T11:02:05.018Z","listDatedAt":null,"listDateBasis":null},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-25T08:49:18.706Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-22T13:45:17.365Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-22T11:15:15.192Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-24T20:00:47.882Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"HU","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}