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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
650,854PEP251,970Politician215,134Debarred entity81,289Municipal government79,136Sanction-linked entity71,961Sanctioned entity71,555Close Associate65,703Wanted61,699Crime53,662Executive branch of government
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Entity types
1,110,163People361,487Securities237,149Companies174,123Positions101,574Organizations83,815Legal entities29,840Addresses13,680Cryptocurrency wallets9,033Vessels3,462Articles
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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
Zimbabwe576
Middle Africa
Angola1,031
Cameroon1,318
Central African Republic448
Chad452
Congo-Brazzaville468
DR Congo1,622
Equatorial Guinea387
Gabon564
São Tomé and Príncipe213
Zaire3
Northern Africa
Algeria616
Egypt5,588
Libya490
Morocco944
Sudan802
Tunisia973
Western Sahara19
Southern Africa
Botswana209
Eswatini213
Lesotho173
Namibia412
South Africa5,367
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
Barbados408
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 Nevis355
Saint Lucia139
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 Salvador1,057
Guatemala995
Honduras624
Mexico9,696
Nicaragua515
Panama3,229
Northern America
Bermuda4,322
Canada21,154
Greenland419
Saint Pierre and Miquelon24
United States298,283
South America
Argentina2,215
Bolivia466
Brazil146,517
Chile9,651
Colombia28,847
Ecuador1,118
Falkland Islands41
French Guiana16
Guyana195
Paraguay345
Peru1,716
Suriname248
Uruguay7,356
Venezuela1,860
Asia
Central Asia
Kazakhstan1,054
Kyrgyzstan615
Tajikistan339
Turkmenistan365
Uzbekistan1,208
Eastern Asia
China86,562
Hong Kong SAR5,352
Japan5,696
Macao SAR110
Mongolia637
North Korea3,703
South Korea3,517
Taiwan2,019
Tibet13
South-eastern Asia
Brunei207
Cambodia800
Indonesia4,449
Laos323
Malaysia3,093
Myanmar1,076
Philippines3,004
Singapore37,048
Thailand1,655
Timor-Leste286
Vietnam2,337
Southern Asia
Afghanistan1,202
Bangladesh2,875
Bhutan183
India40,399
Iran6,429
Maldives387
Nepal1,401
Pakistan9,214
Sri Lanka1,356
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,961
Artsakh78
Azerbaijan1,014
Bahrain424
Cyprus1,929
Georgia4,157
Iraq1,758
Israel1,965
Jordan714
Kurdistan2
Kuwait568
Lebanon1,621
Northern Cyprus109
Oman372
Palestine947
Qatar404
Saudi Arabia1,108
South Ossetia (Occupied Georgia)64
Syria2,248
Türkiye8,670
United Arab Emirates2,972
Yemen1,096
Europe
Central Europe
Austria19,559
Czechia3,885
Czechoslovakia611
East Germany668
Germany288,148
Hungary1,872
Poland35,903
Slovenia6,982
Eastern Europe
Belarus4,122
Bulgaria10,514
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)134
Luhansk (Occupied Ukraine)79
Moldova1,816
Romania11,300
Russia304,328
Slovakia3,735
Transnistria117
Ukraine21,326
Yugoslavia612
Northern Europe
Denmark3,337
Estonia1,325
Faroe Islands392
Finland1,839
Guernsey195
Iceland488
Ireland1,928
Isle of Man269
Jersey256
Latvia1,182
Lithuania41,334
Northern Ireland333
Norway7,769
Scotland429
Sweden3,357
United Kingdom25,937
Wales206
Åland Islands76
Southern Europe
Albania790
Andorra160
Bosnia and Herzegovina612
Canary Islands45
Croatia6,151
Gibraltar124
Greece2,620
Holy See134
Italy9,925
Kosovo485
Malta1,941
Montenegro19,988
North Macedonia13,819
Portugal2,136
San Marino239
Serbia1,577
Serbia and Montenegro117
Spain106,330
Western Europe
Belgium3,815
France115,516
Liechtenstein544
Luxembourg1,221
Monaco259
Netherlands6,780
Switzerland5,430
Oceania
Australia and New Zealand
Australia6,167
New Zealand1,175
Norfolk Island2
Melanesia
Fiji345
New Caledonia90
Papua New Guinea354
Solomon Islands183
Vanuatu208
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