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Browse and search sanctions data

Use the research tool to search the OpenSanctions dataset, including sanctioned people and companies, politically exposed persons and wanted criminals from around the world.

Topics
678,298Politician203,312Debarred entity86,517Municipal government76,036Sanction-linked entity71,434Sanctioned entity69,484Close Associate64,867Wanted61,443Crime53,923Executive branch of government53,523Head of government or state
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Entity types
1,125,242People338,116Securities233,574Companies181,165Positions101,265Organizations84,130Legal entities30,690Addresses13,671Cryptocurrency wallets9,223Vessels3,251Articles
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Coverage by country

This overview shows the total number of entities - companies, people, vessels and other types - that are linked to a particular country or territory.

Entities
Africa
Eastern Africa
British Indian Ocean Territory20
Burundi460
Comoros408
Djibouti194
Eritrea128
Ethiopia339
French Southern Territories7
Kenya1,524
Madagascar588
Malawi569
Mauritius383
Mayotte32
Mozambique660
Rwanda383
Réunion62
Seychelles408
Somalia657
Somaliland124
South Sudan654
Tanzania1,360
Uganda1,274
Zambia592
Zimbabwe580
Middle Africa
Angola1,033
Cameroon1,352
Central African Republic457
Chad451
Congo474
DR Congo1,640
Equatorial Guinea386
Gabon564
Sao Tome and Principe207
Zaire3
Northern Africa
Algeria623
Egypt5,627
Libya511
Morocco941
Sudan819
Tunisia980
Western Sahara19
Southern Africa
Botswana217
Eswatini217
Lesotho172
Namibia415
South Africa5,684
Western Africa
Benin326
Burkina Faso397
Cabo Verde116
Canary Islands45
Côte d’Ivoire353
Gambia369
Ghana1,531
Guinea496
Guinea-Bissau253
Liberia1,741
Mali463
Mauritania263
Niger424
Nigeria48,491
Saint Helena8
Senegal480
Sierra Leone657
Togo569
Americas
Caribbean
Anguilla44
Antigua and Barbuda261
Aruba89
Bahamas445
Barbados398
Bonaire, Sint Eustatius and Saba6
British Virgin Islands865
Caymans532
Cuba1,489
Curaçao78
Dominica159
Dominican Republic626
Grenada87
Guadeloupe52
Haiti308
Jamaica326
Martinique9
Montserrat29
Puerto Rico282
Saint Barthélemy7
Saint Kitts and Nevis345
Saint Lucia145
Saint Martin (French Part)31
Saint Vincent and the Grenadines156
Sint Maarten (Dutch part)38
Trinidad and Tobago273
Turks and Caicos Islands59
United States Virgin Islands34
Central America
Belize671
Costa Rica287
El Salvador1,062
Guatemala1,014
Honduras644
Mexico9,304
Nicaragua515
Panama3,204
Northern America
Bermuda4,320
Canada18,637
Greenland422
Saint Pierre and Miquelon29
United States286,237
South America
Argentina2,268
Bolivia469
Brazil146,428
Chile9,647
Colombia27,859
Ecuador1,112
Falklands41
French Guiana16
Guyana198
Paraguay349
Peru1,712
Suriname261
Uruguay7,355
Venezuela1,794
Asia
Central Asia
Kazakhstan1,067
Kyrgyzstan628
Tajikistan347
Turkmenistan364
Uzbekistan1,234
Eastern Asia
China86,950
Hong Kong5,364
Japan5,606
Macao116
Mongolia643
North Korea3,756
South Korea3,705
Taiwan2,990
Tibet13
South-eastern Asia
Brunei Darussalam211
Cambodia873
Indonesia4,413
Laos326
Malaysia3,124
Myanmar1,166
Philippines2,969
Singapore37,097
Thailand1,639
Timor-Leste288
Vietnam2,315
Southern Asia
Afghanistan1,214
Bangladesh2,745
Bhutan185
India40,497
Iran6,530
Maldives388
Nepal1,380
Pakistan8,615
Sri Lanka1,354
Western Asia
Abkhazia126
Armenia2,957
Artsakh78
Azerbaijan1,008
Bahrain426
Cyprus1,917
Georgia13,503
Iraq1,789
Israel1,953
Jordan717
Kurdistan2
Kuwait569
Lebanon1,626
Northern Cyprus110
Oman379
Palestine966
Qatar403
Saudi Arabia1,109
South Ossetia (Occupied Georgia)65
Syria2,360
Türkiye9,167
United Arab Emirates2,891
Yemen1,102
Europe
Central Europe
Austria19,322
Czechia4,211
Czechoslovakia694
East Germany664
Germany268,505
Hungary2,070
Poland58,142
Slovenia6,976
Eastern Europe
Belarus4,279
Bulgaria10,566
Crimea91
Donetsk (Occupied Ukraine)134
Luhansk (Occupied Ukraine)83
Moldova1,801
Romania11,321
Russia299,669
Slovakia3,749
Soviet Union6,736
Transnistria119
Ukraine21,279
Yugoslavia602
Northern Europe
Denmark3,333
Estonia1,391
Faroe Islands393
Finland4,736
Guernsey199
Iceland495
Ireland1,937
Isle of Man271
Jersey261
Latvia1,191
Lithuania41,358
Northern Ireland331
Norway2,124
Scotland427
Svalbard4
Sweden2,951
United Kingdom26,797
Wales201
Åland Islands76
Southern Europe
Albania771
Andorra165
Bosnia and Herzegovina613
Croatia6,190
Gibraltar127
Greece2,795
Holy See (Vatican)133
Italy9,996
Kosovo503
Malta1,971
Montenegro19,925
North Macedonia13,488
Portugal2,144
San Marino242
Serbia1,577
Serbia and Montenegro117
Spain107,125
Western Europe
Belgium3,869
France119,903
Liechtenstein544
Luxembourg1,220
Monaco271
Netherlands7,073
Switzerland5,351
Oceania
Australia and New Zealand
Australia6,207
Christmas Island6
Cocos Islands6
New Zealand1,185
Norfolk Island8
Melanesia
Fiji356
New Caledonia96
Papua New Guinea359
Solomon Islands184
Vanuatu205
Micronesia
Guam60
Kiribati152
Marshall Islands1,353
Micronesia93
Nauru153
Northern Mariana Islands41
Palau385
United States Minor Outlying Islands2
Polynesia
American Samoa21
Cook Islands245
French Polynesia55
Niue49
Pitcairn26
Samoa138
Tokelau11
Tonga170
Tuvalu127
Wallis and Futuna Islands29
Supranational
Cyberspace2
European Union4,078
Global136
United Nations93
Overview
Coverage by country
Africa
Americas
Asia
Europe
Oceania
Supranational
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting