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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
651,775PEP253,874Politician216,062Debarred entity81,308Municipal government79,256Sanction-linked entity71,464Close Associate70,160Sanctioned entity65,751Wanted61,754Crime53,688Executive branch of government
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Entity types
1,113,999People387,717Securities237,618Companies174,277Positions101,578Organizations83,523Legal entities29,861Addresses13,680Cryptocurrency wallets9,608Vessels3,460Articles
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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
Djibouti194
Eritrea128
Ethiopia344
French Southern Territories5
Kenya1,556
Madagascar577
Malawi562
Mauritius384
Mayotte32
Mozambique654
Rwanda396
Réunion62
Seychelles401
Somalia653
Somaliland131
South Sudan653
Tanzania1,344
Uganda1,263
Zambia587
Zimbabwe577
Middle Africa
Angola1,032
Cameroon1,319
Central African Republic447
Chad452
Congo-Brazzaville471
DR Congo1,640
Equatorial Guinea390
Gabon564
São Tomé and Príncipe213
Zaire3
Northern Africa
Algeria611
Egypt5,592
Libya502
Morocco944
Sudan804
Tunisia975
Western Sahara19
Southern Africa
Botswana213
Eswatini212
Lesotho173
Namibia434
South Africa5,368
Western Africa
Benin326
Burkina Faso387
Cape Verde119
Côte d'Ivoire358
Gambia367
Ghana1,523
Guinea495
Guinea-Bissau252
Liberia1,762
Mali461
Mauritania264
Niger423
Nigeria48,476
Saint Helena, Ascension and Tristan da Cunha6
Senegal478
Sierra Leone666
Togo549
Americas
Caribbean
Anguilla38
Antigua and Barbuda261
Aruba87
Bahamas455
Barbados408
Bonaire, Sint Eustatius and Saba6
British Virgin Islands864
Cayman Islands496
Cuba1,492
Curaçao73
Dominica150
Dominican Republic634
Grenada83
Guadeloupe52
Haiti305
Jamaica327
Martinique9
Montserrat22
Puerto Rico280
Saint Barthélemy3
Saint Kitts and Nevis363
Saint Lucia139
Saint Martin25
Saint Vincent and the Grenadines154
Sint Maarten29
Trinidad and Tobago274
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize653
Costa Rica289
El Salvador1,055
Guatemala982
Honduras630
Mexico9,746
Nicaragua520
Panama3,269
Northern America
Bermuda4,321
Canada21,124
Greenland419
Saint Pierre and Miquelon24
United States298,101
South America
Argentina2,219
Bolivia471
Brazil146,412
Chile9,741
Colombia28,869
Ecuador1,118
Falkland Islands41
French Guiana16
Guyana195
Paraguay346
Peru1,718
Suriname248
Uruguay7,356
Venezuela1,888
Asia
Central Asia
Kazakhstan1,053
Kyrgyzstan616
Tajikistan336
Turkmenistan367
Uzbekistan1,207
Eastern Asia
China86,619
Hong Kong SAR5,356
Japan5,710
Macao SAR111
Mongolia643
North Korea3,710
South Korea3,515
Taiwan2,023
Tibet13
South-eastern Asia
Brunei205
Cambodia805
Indonesia4,453
Laos321
Malaysia3,093
Myanmar1,117
Philippines3,007
Singapore37,244
Thailand1,678
Timor-Leste286
Vietnam2,330
Southern Asia
Afghanistan1,425
Bangladesh2,888
Bhutan183
India40,299
Iran6,447
Maldives387
Nepal1,408
Pakistan9,248
Sri Lanka1,356
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,961
Artsakh78
Azerbaijan1,018
Bahrain426
Cyprus1,935
Georgia4,166
Iraq1,773
Israel1,974
Jordan715
Kurdistan2
Kuwait568
Lebanon1,625
Northern Cyprus109
Oman375
Palestine948
Qatar402
Saudi Arabia1,110
South Ossetia (Occupied Georgia)64
Syria2,285
Türkiye8,671
United Arab Emirates2,974
Yemen1,112
Europe
Central Europe
Austria19,771
Czechia3,886
Czechoslovakia610
East Germany668
Germany314,805
Hungary1,874
Poland35,880
Slovenia7,005
Eastern Europe
Belarus4,276
Bulgaria10,531
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,800
Romania11,307
Russia307,248
Slovakia3,738
Transnistria117
Ukraine21,391
Yugoslavia625
Northern Europe
Denmark3,339
Estonia1,332
Faroe Islands392
Finland1,837
Guernsey195
Iceland489
Ireland1,927
Isle of Man267
Jersey256
Latvia1,184
Lithuania41,336
Northern Ireland332
Norway7,768
Scotland429
Sweden3,359
United Kingdom26,019
Wales207
Åland Islands76
Southern Europe
Albania792
Andorra160
Bosnia and Herzegovina612
Canary Islands45
Croatia6,157
Gibraltar124
Greece2,627
Holy See134
Italy9,954
Kosovo485
Malta1,955
Montenegro20,052
North Macedonia13,898
Portugal2,134
San Marino241
Serbia1,581
Serbia and Montenegro117
Spain106,294
Western Europe
Belgium3,820
France115,927
Liechtenstein544
Luxembourg1,219
Monaco259
Netherlands6,784
Switzerland5,455
Oceania
Australia and New Zealand
Australia6,175
New Zealand1,174
Norfolk Island2
Melanesia
Fiji347
New Caledonia90
Papua New Guinea353
Solomon Islands178
Vanuatu210
Micronesia
Guam54
Kiribati147
Marshall Islands1,387
Micronesia92
Nauru150
Northern Mariana Islands36
Palau391
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn20
Samoa131
Tokelau3
Tonga163
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,707
Global181
Soviet Union7,045
United Nations55
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