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Microsoft
Company
2025-05-22 12:11:52
6 results
View Details
balkany
Person
2025-05-22 12:06:35
10 results
View Details
sarkozy
Person
2025-05-22 12:05:35
16 results
View Details
Amazon
Company
2025-05-22 11:54:11
5 results
View Details
Amazon
Company
2025-05-22 11:53:29
11 results
View Details
MASSAD
LegalEntity
2025-05-13 13:29:24
3 results
View Details
Trump
Person
2025-05-12 00:00:33
39 results
View Details
Trump
Person
2025-05-11 23:59:44
39 results
View Details
brillian
Company
2025-05-09 06:58:49
0 results
View Details
Hillary Clinton
Person
2025-04-26 00:51:31
1 results
View Details
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Search Details: Microsoft (Company)
Search Term:
Microsoft
Entity Type:
Company
Timestamp:
2025-05-22 12:11:52
Scoring algorithm:
logic-v1
Parameters:
{'limit': 10, 'threshold': 0.8}
Results
6 matches found, showing 7 results
Microsoft (Company)
Score: 100.0%
Basic Information
Additional Information
Address:
Washington, Washington, United States
View on OpenSanctions
Microsoft (Company)
Score: 100.0%
Basic Information
Additional Information
View on OpenSanctions
MICROSOFT CORPORATION (Organization)
Score: 90.0%
Basic Information
Additional Information
Address:
ONE MICROSOFT WAY REDMOND,WA REDMOND,WA 98052-6399 UNITED STATES OF AMERICA
View on OpenSanctions
Microsoft Corp. (Company)
Score: 90.0%
Basic Information
Additional Information
Sector/Industry:
Technology
Topics:
export.risk
View on OpenSanctions
Microsoft Ireland Operations Limited (Company)
Score: 90.0%
Basic Information
Additional Information
Address:
Ireland
View on OpenSanctions
MICROSOFT GLOBAL FINANCE (Organization)
Score: 90.0%
Basic Information
Additional Information
Address:
CLARENDON HOUSE 2 CHURCH STREET HAMILTON BERMUDA
Topics:
fin.bank
View on OpenSanctions
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "МАКРОСОФТ ТЕХНОЛОГИИ" (Company)
Score: 70.0%
Basic Information
Additional Information
Address:
УЛ. СТАВРОПОЛЬСКАЯ Д.62, Г.МОСКВА, 109559
View on OpenSanctions
Search Details: balkany (Person)
Search Term:
balkany
Entity Type:
Person
Timestamp:
2025-05-22 12:06:35
Scoring algorithm:
logic-v1
Parameters:
{'limit': 10, 'threshold': 0.8}
Results
10 matches found, showing 10 results
Marie Elisabeth Zellingerová de Balkany (Person)
Score: 90.0%
Basic Information
Birth Date:
1972-03-02
Additional Information
Topics:
role.rca
View on OpenSanctions
Robert Zellinger de Balkany (Person)
Score: 90.0%
Basic Information
First Name:
Robert
Birth Date:
1931-08-04
Additional Information
Citizenship:
fr
Topics:
role.rca
View on OpenSanctions
Isabelle Balkany (Person)
Score: 90.0%
Basic Information
First Name:
Isabelle
Last Name:
Smadja
Birth Date:
1947-09-20
Additional Information
Citizenship:
fr
Topics:
role.pep
View on OpenSanctions
Πατρίκ Μπαλκανί (Person)
Score: 90.0%
Basic Information
First Name:
Patrick
Last Name:
Balkany
Birth Date:
1948-08-16
Additional Information
Position:
member of the French National Assembly (2012-2017)
Nationality:
fr
Citizenship:
fr
Topics:
role.pep
View on OpenSanctions
БОЛКАН ПРОПЪРТИ ИНСТРУМЕНТС (LegalEntity)
Score: 90.0%
Basic Information
Additional Information
View on OpenSanctions
Constantin Balcan (Person)
Score: 90.0%
Basic Information
First Name:
Constantin
Last Name:
Balcan
Birth Date:
1951-05-28
Additional Information
Position:
member of the Senate of Romania
Citizenship:
ro
Topics:
role.pep
View on OpenSanctions
Viorel Balcan (Person)
Score: 90.0%
Basic Information
First Name:
Viorel
Last Name:
Balcan
Birth Date:
1953-01-26
Additional Information
Position:
member of the Chamber of Deputies of Romania
Citizenship:
ro
Topics:
role.pep
View on OpenSanctions
Ronald A. Bulkan (Person)
Score: 90.0%
Basic Information
First Name:
Ronald
Additional Information
Position:
National Assembly (member, 2015-)
Nationality:
gy
Topics:
role.pep
View on OpenSanctions
ΒΑΛΚΑΝ ΑΝΑΠΤΥΞΙΑΚΗ ΑΚΙΝΗΤΩΝ Α.Ε. (LegalEntity)
Score: 90.0%
Basic Information
Additional Information
View on OpenSanctions
INGA BALKŪNĖ (Person)
Score: 90.0%
Basic Information
First Name:
INGA
Last Name:
BALKŪNĖ
Additional Information
Topics:
role.pep
View on OpenSanctions
Search Details: sarkozy (Person)
Search Term:
sarkozy
Entity Type:
Person
Timestamp:
2025-05-22 12:05:35
Scoring algorithm:
logic-v1
Parameters:
{'limit': 10, 'threshold': 0.8}
Results
16 matches found, showing 10 results
Νικολά Σαρκοζί (Person)
Score: 90.0%
Basic Information
First Name:
Nicolas
Last Name:
Sarközy de Nagy-Bocsa
Birth Date:
1955-01-28
Additional Information
Position:
member of the regional council of Île-de-France
Nationality:
fr
Citizenship:
fr
Topics:
role.pep
poi
View on OpenSanctions
Klára Sárközy (Person)
Score: 90.0%
Basic Information
First Name:
Klára
Last Name:
Sárközy
Birth Date:
1953-03-12
Additional Information
Position:
Member of the National Council of the Slovak Republic
Nationality:
sk
Citizenship:
cshh
Topics:
role.pep
View on OpenSanctions
Thierry Sarközy (Person)
Score: 90.0%
Basic Information
First Name:
Thierry
Last Name:
SARKÖZY
Birth Date:
1958-10-11
Additional Information
Position:
conseiller municipal de Hautefontaine (2020-)
Citizenship:
fr
Topics:
role.pep
View on OpenSanctions
Irén Sárközy (Person)
Score: 90.0%
Basic Information
First Name:
Irén
Last Name:
Sárközy
Birth Date:
1970-03-02
Additional Information
Position:
National Council (member, 2016-)
Nationality:
sk
Topics:
role.pep
View on OpenSanctions
Պալ Շարկյոզի (Person)
Score: 90.0%
Basic Information
First Name:
Pál
Last Name:
Sarkozy
Birth Date:
1928-05-05
Additional Information
Citizenship:
fr
Topics:
role.rca
View on OpenSanctions
François Sarkozy (Person)
Score: 90.0%
Basic Information
First Name:
François
Last Name:
Sarkozy
Birth Date:
1959-06-06
Additional Information
Citizenship:
fr
Topics:
role.rca
View on OpenSanctions
Жан Саркози (Person)
Score: 90.0%
Basic Information
First Name:
Jean
Last Name:
Sarkozy
Birth Date:
1986-09-01
Additional Information
Position:
General councillor of Hauts-de-Seine (2008-2015)
Citizenship:
fr
Topics:
role.rca
View on OpenSanctions
Caroline Sarkozy (Person)
Score: 90.0%
Basic Information
First Name:
Caroline
Birth Date:
1967-02-20
Additional Information
Topics:
role.rca
View on OpenSanctions
奧利維耶·薩科齊 (Person)
Score: 90.0%
Basic Information
First Name:
Pierre
Last Name:
Sarkozy
Birth Date:
1969-05-26
Additional Information
Citizenship:
fr
Topics:
role.rca
View on OpenSanctions
ルイ・サルコジ (Person)
Score: 90.0%
Basic Information
First Name:
Louis
Last Name:
Sarközy de Nagy-Bocsa
Birth Date:
1997-04-28
Additional Information
Citizenship:
fr
Topics:
role.pep
View on OpenSanctions
Search Details: Amazon (Company)
Search Term:
Amazon
Entity Type:
Company
Timestamp:
2025-05-22 11:54:11
Scoring algorithm:
logic-v1
Parameters:
{'limit': 10, 'threshold': 0.8}
Results
5 matches found, showing 10 results
Amazon (Company)
Score: 100.0%
Basic Information
Additional Information
Sector/Industry:
Electronics, Retail
Topics:
export.risk
View on OpenSanctions
AMAZON HEALTH CENTER, INC (Company)
Score: 90.0%
Basic Information
Additional Information
Address:
9900 S GESSNER DR, HOUSTON, TX 770711008, USA
Topics:
debarment
View on OpenSanctions
AMAZON80.COM/AMAZON.PRO/AMAZON PHILIPPINES/AMAZON-BONUS.COM (LegalEntity)
Score: 90.0%
Basic Information
Additional Information
Topics:
reg.warn
View on OpenSanctions
AMAZON PAYMENTS, INC. (Organization)
Score: 90.0%
Basic Information
Additional Information
Address:
410 TERRY AVENUE NORTH SEATTLE 98109 UNITED STATES OF AMERICA
Topics:
fin.bank
View on OpenSanctions
AMAZON CORPORATE LLC. (Organization)
Score: 90.0%
Basic Information
Additional Information
Address:
DAY 1 NORTH 400 TERRY AVE SEATTLE,WA SEATTLE,WA 98109 UNITED STATES OF AMERICA
View on OpenSanctions
AMAZON CAD CONSTRUTORA LTDA (Company)
Score: 70.0%
Basic Information
Additional Information
Topics:
debarment
View on OpenSanctions
AMAZON PAYMENTS EUROPE S.C.A (Organization)
Score: 70.0%
Basic Information
Additional Information
Address:
5 RUE PLAETIS LUXEMBOURG 2338 LUXEMBOURG LUXEMBOURG
Topics:
fin.bank
View on OpenSanctions
AMAZON SERVIÇOS E CONSTRUÇÕES LTDA (Company)
Score: 70.0%
Basic Information
Additional Information
Topics:
debarment
View on OpenSanctions
AMAZON TOY DIVERSOES ELETRONICAS LTDA (Company)
Score: 70.0%
Basic Information
Additional Information
Topics:
debarment
View on OpenSanctions
AMAZON GROUND & CIVILS CONTRACTORS LIMITED (Company)
Score: 70.0%
Basic Information
Additional Information
Address:
Longwaite, Well Place, Aberdare, United Kingdom, CF44 0PB
View on OpenSanctions
Search Details: Amazon (Company)
Search Term:
Amazon
Entity Type:
Company
Timestamp:
2025-05-22 11:53:29
Scoring algorithm:
logic-v1
Parameters:
{'limit': 10, 'threshold': 0.8}
Results
11 matches found, showing 10 results
Amazon (Company)
Score: 100.0%
Basic Information
Additional Information
Sector/Industry:
Electronics, Retail
Topics:
export.risk
View on OpenSanctions
AMAZON80.COM/AMAZON.PRO/AMAZON PHILIPPINES/AMAZON-BONUS.COM (LegalEntity)
Score: 90.0%
Basic Information
Additional Information
Topics:
reg.warn
View on OpenSanctions
AMAZON HEALTH CENTER, INC (Company)
Score: 90.0%
Basic Information
Additional Information
Address:
9900 S GESSNER DR, HOUSTON, TX 770711008, USA
Topics:
debarment
View on OpenSanctions
AMAZON PAYMENTS, INC. (Organization)
Score: 90.0%
Basic Information
Additional Information
Address:
410 TERRY AVENUE NORTH SEATTLE 98109 UNITED STATES OF AMERICA
Topics:
fin.bank
View on OpenSanctions
AMAZON CORPORATE LLC. (Organization)
Score: 90.0%
Basic Information
Additional Information
Address:
DAY 1 NORTH 400 TERRY AVE SEATTLE,WA SEATTLE,WA 98109 UNITED STATES OF AMERICA
View on OpenSanctions
AMAZON CAD CONSTRUTORA LTDA (Company)
Score: 90.0%
Basic Information
Additional Information
Topics:
debarment
View on OpenSanctions
AMAZON PAYMENTS EUROPE S.C.A (Organization)
Score: 90.0%
Basic Information
Additional Information
Address:
5 RUE PLAETIS LUXEMBOURG 2338 LUXEMBOURG LUXEMBOURG
Topics:
fin.bank
View on OpenSanctions
AMAZON SERVIÇOS E CONSTRUÇÕES LTDA (Company)
Score: 90.0%
Basic Information
Additional Information
Topics:
debarment
View on OpenSanctions
AMAZON TOY DIVERSOES ELETRONICAS LTDA (Company)
Score: 90.0%
Basic Information
Additional Information
Topics:
debarment
View on OpenSanctions
AMAZON GROUND & CIVILS CONTRACTORS LIMITED (Company)
Score: 90.0%
Basic Information
Additional Information
Address:
Longwaite, Well Place, Aberdare, United Kingdom, CF44 0PB
View on OpenSanctions
Search Details: MASSAD (LegalEntity)
Search Term:
MASSAD
Entity Type:
LegalEntity
Timestamp:
2025-05-13 13:29:24
Scoring algorithm:
logic-v1
Parameters:
{'limit': 10, 'threshold': 0.8}
Results
3 matches found, showing 10 results
BANK MASSAD LTD. (Organization)
Score: 90.0%
Basic Information
Additional Information
Address:
12 ABBA HILLEL ST. RAMAT-GAN RAMAT-GAN 5250606 ISRAEL
Topics:
fin.bank
View on OpenSanctions
Massoud Ghnaim (Person)
Score: 90.0%
Basic Information
First Name:
Masoud
Birth Date:
1965-02-14
Additional Information
Position:
Knesset member (2015-2015)
Nationality:
il
Citizenship:
il
Topics:
role.pep
View on OpenSanctions
Massoud Jazayeri (Person)
Score: 90.0%
Basic Information
First Name:
Massoud
Last Name:
Jazayeri
Additional Information
Position:
général de brigade
Topics:
sanction
View on OpenSanctions
Carlos Massad (Person)
Score: 70.0%
Basic Information
First Name:
Carlos
Last Name:
Massad
Birth Date:
1932-08-29
Additional Information
Position:
president of the Central Bank of Chile (1996-2003)
Citizenship:
cl
Topics:
role.pep
View on OpenSanctions
Najwa Massad (Person)
Score: 70.0%
Basic Information
Birth Date:
1955-09-20
Additional Information
Position:
mayor (2018-)
Topics:
role.pep
View on OpenSanctions
تيموثى ماساد (Person)
Score: 70.0%
Basic Information
First Name:
Timothy
Last Name:
Massad
Birth Date:
1956-07-30
Additional Information
Position:
Assistant Secretary of the Treasury for Financial Stability (2011-2014)
Citizenship:
us
Topics:
role.pep
View on OpenSanctions
ALEJANDRO JOSÉ CAMPUSANO MASSAD (Person)
Score: 70.0%
Basic Information
First Name:
ALEJANDRO JOSÉ
Additional Information
Topics:
role.pep
View on OpenSanctions
مسعد بولس (Person)
Score: 70.0%
Basic Information
First Name:
Massad
Last Name:
Boulos
Birth Date:
1971
Additional Information
Citizenship:
ng
Topics:
role.pep
View on OpenSanctions
Masoud Bamdad (Person)
Score: 70.0%
Basic Information
First Name:
MASOUD
Last Name:
BAMDAD
Birth Date:
1954-02-10
Registration Number:
00A515980
Additional Information
Position:
GENERAL PRACTICE (MEDICAL PRACTICE, MD)
Sector/Industry:
Physician
Address:
LOMPOC, CA 93436, USA
Topics:
debarment
View on OpenSanctions
Masoud Shoushtaripousti (Person)
Score: 70.0%
Basic Information
First Name:
مسعود
Last Name:
Shushtari
Birth Date:
1956-12-08
Additional Information
Nationality:
ir
Topics:
sanction
View on OpenSanctions
Search Details: Trump (Person)
Search Term:
Trump
Entity Type:
Person
Timestamp:
2025-05-12 00:00:33
Scoring algorithm:
logic-v1
Parameters:
{'limit': 10, 'threshold': 0.8}
Results
39 matches found, showing 10 results
ಡೊನಾಲ್ಡ್ ಟ್ರಂಪ್ (Person)
Score: 90.0%
Basic Information
First Name:
John
Last Name:
Trump
Birth Date:
1946-06-14
Additional Information
Position:
President of the United States (2025-)
Citizenship:
us
Topics:
sanction.counter
role.pep
sanction.linked
poi
View on OpenSanctions
イヴァンカ・トランプ (Person)
Score: 90.0%
Basic Information
First Name:
Marie
Last Name:
Trump
Birth Date:
1981-10-30
Additional Information
Position:
Senior Advisor to the President of the United States (2017-2021)
Citizenship:
us
Topics:
role.pep
poi
View on OpenSanctions
Melania Trumpová (Person)
Score: 90.0%
Basic Information
First Name:
Melania
Last Name:
Trump
Birth Date:
1970-04-26
Additional Information
Position:
First Lady of the United States (2025-)
Citizenship:
yucs
Topics:
role.pep
poi
role.rca
View on OpenSanctions
Ivana Trump (Person)
Score: 90.0%
Basic Information
First Name:
Marie
Last Name:
Trump
Birth Date:
1949-02-20
Additional Information
Citizenship:
at
Topics:
role.rca
View on OpenSanctions
Charles S. Trump (Person)
Score: 90.0%
Basic Information
First Name:
Charles
Last Name:
Trump
Birth Date:
1960-10-03
Additional Information
Position:
member of the State Senate of West Virginia (2014-)
Citizenship:
us
Topics:
role.pep
View on OpenSanctions
ريتشارد ترمب (Person)
Score: 90.0%
Basic Information
First Name:
Richard
Last Name:
Trump
Additional Information
Position:
Mayor of Hagerstown, Maryland (2005-2006)
Citizenship:
us
Topics:
role.pep
View on OpenSanctions
Ben Dawkins (Person)
Score: 90.0%
Basic Information
Last Name:
Dawkins
Additional Information
Position:
Member of the Western Australian Legislative Council (2023-)
Citizenship:
au
Topics:
role.pep
View on OpenSanctions
TRUMP SECURITIES LLC (LegalEntity)
Score: 90.0%
Basic Information
Additional Information
Topics:
reg.action
View on OpenSanctions
SANDRA D TRUMP (Person)
Score: 90.0%
Basic Information
First Name:
SANDRA
Last Name:
TRUMP
Birth Date:
1974-09-18
Additional Information
Position:
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
Address:
WOODS CROSS, UT 84087, USA
Topics:
debarment
View on OpenSanctions
DENNIS RICHARD TRUMP (Person)
Score: 90.0%
Basic Information
First Name:
DENNIS
Last Name:
TRUMP
Birth Date:
1952-05-10
Additional Information
Position:
NURSE/NURSES AIDE (NURSING FIRM)
Address:
1042 NORTH CATHERINE STRE, SALT LAKE CITY, UT 84116
Topics:
debarment
View on OpenSanctions
Search Details: Trump (Person)
Search Term:
Trump
Entity Type:
Person
Timestamp:
2025-05-11 23:59:44
Scoring algorithm:
logic-v1
Parameters:
{'limit': 10, 'threshold': 0.8}
Results
39 matches found, showing 10 results
ಡೊನಾಲ್ಡ್ ಟ್ರಂಪ್ (Person)
Score: 90.0%
Basic Information
First Name:
John
Last Name:
Trump
Birth Date:
1946-06-14
Additional Information
Position:
President of the United States (2025-)
Citizenship:
us
Topics:
sanction.counter
role.pep
sanction.linked
poi
View on OpenSanctions
イヴァンカ・トランプ (Person)
Score: 90.0%
Basic Information
First Name:
Marie
Last Name:
Trump
Birth Date:
1981-10-30
Additional Information
Position:
Senior Advisor to the President of the United States (2017-2021)
Citizenship:
us
Topics:
role.pep
poi
View on OpenSanctions
Melania Trumpová (Person)
Score: 90.0%
Basic Information
First Name:
Melania
Last Name:
Trump
Birth Date:
1970-04-26
Additional Information
Position:
First Lady of the United States (2025-)
Citizenship:
yucs
Topics:
role.pep
poi
role.rca
View on OpenSanctions
Ivana Trump (Person)
Score: 90.0%
Basic Information
First Name:
Marie
Last Name:
Trump
Birth Date:
1949-02-20
Additional Information
Citizenship:
at
Topics:
role.rca
View on OpenSanctions
Charles S. Trump (Person)
Score: 90.0%
Basic Information
First Name:
Charles
Last Name:
Trump
Birth Date:
1960-10-03
Additional Information
Position:
member of the State Senate of West Virginia (2014-)
Citizenship:
us
Topics:
role.pep
View on OpenSanctions
ريتشارد ترمب (Person)
Score: 90.0%
Basic Information
First Name:
Richard
Last Name:
Trump
Additional Information
Position:
Mayor of Hagerstown, Maryland (2005-2006)
Citizenship:
us
Topics:
role.pep
View on OpenSanctions
Ben Dawkins (Person)
Score: 90.0%
Basic Information
Last Name:
Dawkins
Additional Information
Position:
Member of the Western Australian Legislative Council (2023-)
Citizenship:
au
Topics:
role.pep
View on OpenSanctions
TRUMP SECURITIES LLC (LegalEntity)
Score: 90.0%
Basic Information
Additional Information
Topics:
reg.action
View on OpenSanctions
SANDRA D TRUMP (Person)
Score: 90.0%
Basic Information
First Name:
SANDRA
Last Name:
TRUMP
Birth Date:
1974-09-18
Additional Information
Position:
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
Address:
WOODS CROSS, UT 84087, USA
Topics:
debarment
View on OpenSanctions
DENNIS RICHARD TRUMP (Person)
Score: 90.0%
Basic Information
First Name:
DENNIS
Last Name:
TRUMP
Birth Date:
1952-05-10
Additional Information
Position:
NURSE/NURSES AIDE (NURSING FIRM)
Address:
1042 NORTH CATHERINE STRE, SALT LAKE CITY, UT 84116
Topics:
debarment
View on OpenSanctions
Search Details: brillian (Company)
Search Term:
brillian
Entity Type:
Company
Timestamp:
2025-05-09 06:58:49
Scoring algorithm:
logic-v1
Parameters:
{'limit': 10, 'threshold': 0.8}
Results
0 matches found, showing 0 results
Search Details: Hillary Clinton (Person)
Search Term:
Hillary Clinton
Entity Type:
Person
Timestamp:
2025-04-26 00:51:31
Scoring algorithm:
logic-v1
Parameters:
{'limit': 10, 'threshold': 0.8}
Results
1 match found, showing 1 result
Hilarija Klintone (Person)
Score: 100.0%
Basic Information
First Name:
Diane
Last Name:
Clinton
Birth Date:
1947-10-26
Additional Information
Position:
United States senator (2003-2005)
Nationality:
us
Citizenship:
us
Topics:
role.pep
poi
sanction.counter
role.diplo
View on OpenSanctions