Antal Rogan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
Adverse media
- https://www.ilpost.it/2024/03/28/ungheria-registrazione-peter-magyar-judit-varga/
- https://europa.today.it/unione-europea/governo-orban-altro-scandalo-corruzione-peter-magyar.html
- https://it.euronews.com/2024/03/27/ungheria-lo-scandalo-degli-audio-e-la-sfida-lanciata-a-orban-da-peter-magyar
- https://www.france24.com/en/americas/20250416-us-treasury-lifts-corruption-sanctions-on-top-hungarian-minister
- https://www.straitstimes.com/world/europe/people-linked-to-top-orban-aide-were-blocked-trying-to-send-funds-abroad-hungarys-magyar-says
- https://www.globalbankingandfinance.com/people-linked-top-orban-aide-blocked-trying-send-funds
- https://www.newsmax.com/newsfront/orban-election/2026/04/28/id/1254477
- https://www.newsbreak.com/newsmax-325020896/4618286256857-funds-tied-to-orban-aide-blocked-hungary-s-magyar
Charges
Public charges
- EURO
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Antal Rogan have any sanctions?
Yes, Antal Rogan is sanctioned by:
2. Can I receive AML sanctions alerts on Antal Rogan?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Antal Rogan a PEP (Politically Exposed Person)?
Yes, Antal Rogan is considered a PEP under the following countries' regulations: EURO .
4. What is the relationship between Antal Rogan and the AML regulation in EURO?
Antal Rogan is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Antal Rogan: