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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
651,095Politician251,636Non-PEP215,040Debarred entity81,272Municipal government79,135Sanction-linked entity71,998Sanctioned entity71,563Close Associate65,755Wanted61,750Crime53,637Executive branch of government
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Entity types
1,110,378People361,655Securities237,098Companies174,245Positions101,549Organizations84,369Legal entities29,840Addresses13,680Cryptocurrency wallets9,032Vessels3,463Articles
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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 Territory12
Burundi441
Comoros412
Djibouti195
Eritrea128
Ethiopia344
French Southern Territories5
Kenya1,555
Madagascar575
Malawi556
Mauritius382
Mayotte32
Mozambique654
Rwanda394
Réunion62
Seychelles402
Somalia649
Somaliland131
South Sudan647
Tanzania1,340
Uganda1,259
Zambia585
Zimbabwe575
Middle Africa
Angola1,031
Cameroon1,320
Central African Republic447
Chad452
Congo-Brazzaville468
DR Congo1,622
Equatorial Guinea387
Gabon564
São Tomé and Príncipe213
Zaire3
Northern Africa
Algeria615
Egypt5,589
Libya490
Morocco945
Sudan809
Tunisia972
Western Sahara19
Southern Africa
Botswana209
Eswatini213
Lesotho173
Namibia412
South Africa5,368
Western Africa
Benin326
Burkina Faso386
Cape Verde119
Côte d'Ivoire355
Gambia366
Ghana1,521
Guinea492
Guinea-Bissau250
Liberia1,758
Mali453
Mauritania263
Niger424
Nigeria48,468
Saint Helena, Ascension and Tristan da Cunha6
Senegal478
Sierra Leone660
Togo549
Americas
Caribbean
Anguilla38
Antigua and Barbuda262
Aruba85
Bahamas450
Barbados407
Bonaire, Sint Eustatius and Saba6
British Virgin Islands862
Cayman Islands496
Cuba1,488
Curaçao74
Dominica150
Dominican Republic632
Grenada83
Guadeloupe52
Haiti303
Jamaica327
Martinique9
Montserrat22
Puerto Rico280
Saint Barthélemy3
Saint Kitts and Nevis353
Saint Lucia138
Saint Martin25
Saint Vincent and the Grenadines152
Sint Maarten32
Trinidad and Tobago274
Turks and Caicos Islands55
U.S. Virgin Islands31
Central America
Belize652
Costa Rica289
El Salvador1,058
Guatemala995
Honduras625
Mexico9,698
Nicaragua515
Panama3,229
Northern America
Bermuda4,322
Canada21,153
Greenland419
Saint Pierre and Miquelon24
United States298,349
South America
Argentina2,215
Bolivia466
Brazil146,473
Chile9,644
Colombia29,644
Ecuador1,117
Falkland Islands41
French Guiana16
Guyana195
Paraguay345
Peru1,716
Suriname248
Uruguay7,356
Venezuela1,858
Asia
Central Asia
Kazakhstan1,049
Kyrgyzstan610
Tajikistan339
Turkmenistan365
Uzbekistan1,207
Eastern Asia
China86,556
Hong Kong SAR5,352
Japan5,700
Macao SAR110
Mongolia637
North Korea3,704
South Korea3,516
Taiwan2,019
Tibet13
South-eastern Asia
Brunei207
Cambodia793
Indonesia4,449
Laos323
Malaysia3,093
Myanmar1,075
Philippines3,004
Singapore37,029
Thailand1,654
Timor-Leste286
Vietnam2,337
Southern Asia
Afghanistan1,202
Bangladesh2,875
Bhutan183
India40,378
Iran6,429
Maldives387
Nepal1,390
Pakistan9,221
Sri Lanka1,356
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,962
Artsakh78
Azerbaijan1,014
Bahrain424
Cyprus1,924
Georgia4,152
Iraq1,758
Israel1,964
Jordan714
Kurdistan2
Kuwait568
Lebanon1,621
Northern Cyprus109
Oman372
Palestine951
Qatar404
Saudi Arabia1,108
South Ossetia (Occupied Georgia)64
Syria2,249
Türkiye8,667
United Arab Emirates2,973
Yemen1,095
Europe
Central Europe
Austria19,556
Czechia3,887
Czechoslovakia611
East Germany668
Germany288,141
Hungary1,870
Poland35,940
Slovenia6,975
Eastern Europe
Belarus4,226
Bulgaria10,509
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)134
Luhansk (Occupied Ukraine)79
Moldova1,812
Romania11,302
Russia304,359
Slovakia3,736
Transnistria117
Ukraine21,333
Yugoslavia612
Northern Europe
Denmark3,344
Estonia1,325
Faroe Islands393
Finland1,837
Guernsey195
Iceland488
Ireland1,928
Isle of Man269
Jersey256
Latvia1,182
Lithuania41,336
Northern Ireland333
Norway7,768
Scotland429
Sweden3,357
United Kingdom25,926
Wales206
Åland Islands76
Southern Europe
Albania790
Andorra160
Bosnia and Herzegovina612
Canary Islands45
Croatia6,149
Gibraltar124
Greece2,621
Holy See134
Italy9,923
Kosovo485
Malta1,941
Montenegro19,989
North Macedonia13,819
Portugal2,136
San Marino239
Serbia1,572
Serbia and Montenegro117
Spain106,320
Western Europe
Belgium3,823
France115,149
Liechtenstein544
Luxembourg1,221
Monaco260
Netherlands6,781
Switzerland5,421
Oceania
Australia and New Zealand
Australia6,169
New Zealand1,175
Norfolk Island2
Melanesia
Fiji345
New Caledonia90
Papua New Guinea354
Solomon Islands183
Vanuatu207
Micronesia
Guam54
Kiribati148
Marshall Islands1,387
Micronesia91
Nauru150
Northern Mariana Islands36
Palau390
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue43
Pitcairn21
Samoa132
Tokelau3
Tonga161
Tuvalu127
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,705
Global181
Soviet Union7,038
United Nations56
Overview
Coverage by country
Africa
Americas
Asia
Europe
Oceania
Supranational
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting