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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
705,262PEP270,333Politician212,523Debarred entity82,142Municipal government81,583Sanction-linked entity72,200Close Associate71,344Sanctioned entity66,668Wanted62,291Crime55,041Executive branch of government
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Entity types
1,181,759People248,160Companies216,771Securities176,093Positions77,077Legal entities66,415Organizations30,405Addresses13,729Cryptocurrency wallets9,845Vessels3,506Articles
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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
Burundi431
Comoros420
Djibouti177
Eritrea126
Ethiopia321
French Southern Territories5
Kenya1,474
Madagascar572
Malawi546
Mauritius306
Mayotte31
Mozambique632
Rwanda383
Réunion55
Seychelles365
Somalia652
Somaliland138
South Sudan611
Tanzania1,302
Uganda1,243
Zambia567
Zimbabwe533
Middle Africa
Angola1,006
Cameroon1,310
Central African Republic449
Chad440
Congo-Brazzaville487
DR Congo1,625
Equatorial Guinea384
Gabon556
São Tomé and Príncipe214
Zaire3
Northern Africa
Algeria598
Egypt5,533
Libya452
Morocco915
Sudan758
Tunisia1,095
Western Sahara20
Southern Africa
Botswana208
Eswatini202
Lesotho169
Namibia432
South Africa5,133
Western Africa
Benin323
Burkina Faso370
Cape Verde111
Côte d'Ivoire330
Gambia365
Ghana1,485
Guinea476
Guinea-Bissau255
Liberia1,764
Mali448
Mauritania251
Niger412
Nigeria48,427
Saint Helena, Ascension and Tristan da Cunha8
Senegal447
Sierra Leone653
Togo549
Americas
Caribbean
Anguilla37
Antigua and Barbuda259
Aruba79
Bahamas381
Barbados385
British Virgin Islands530
Cayman Islands460
Cuba1,484
Curaçao49
Dominica146
Dominican Republic518
Grenada79
Guadeloupe50
Haiti291
Jamaica276
Martinique3
Montserrat21
Puerto Rico241
Saint Barthélemy3
Saint Kitts and Nevis347
Saint Lucia128
Saint Martin25
Saint Vincent and the Grenadines152
Sint Maarten21
Trinidad and Tobago242
Turks and Caicos Islands51
U.S. Virgin Islands26
Central America
Belize651
Costa Rica286
El Salvador1,028
Guatemala951
Honduras600
Mexico8,098
Nicaragua520
Panama3,421
Northern America
Bermuda567
Canada6,174
Greenland408
Saint Pierre and Miquelon23
United States268,485
South America
Argentina2,355
Bolivia453
Brazil146,477
Chile9,783
Colombia30,215
Ecuador762
Falkland Islands42
French Guiana17
Guyana190
Paraguay323
Peru1,637
Suriname241
Uruguay7,345
Venezuela1,688
Asia
Central Asia
Kazakhstan1,026
Kyrgyzstan601
Tajikistan317
Turkmenistan357
Uzbekistan1,190
Eastern Asia
China84,244
Hong Kong SAR2,679
Japan4,832
Macao SAR123
Mongolia719
North Korea3,708
South Korea3,079
Taiwan1,770
Tibet12
South-eastern Asia
Brunei196
Cambodia825
Indonesia4,268
Laos297
Malaysia2,805
Myanmar1,067
Philippines2,707
Singapore36,467
Thailand1,580
Timor-Leste279
Vietnam2,641
Southern Asia
Afghanistan1,191
Bangladesh2,831
Bhutan176
India40,189
Iran6,553
Maldives395
Nepal1,496
Pakistan9,557
Sri Lanka1,147
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,479
Artsakh76
Azerbaijan1,035
Bahrain341
Cyprus1,718
Georgia6,003
Iraq1,723
Israel1,605
Jordan644
Kurdistan4
Kuwait500
Lebanon1,577
Northern Cyprus109
Oman325
Palestine938
Qatar321
Saudi Arabia911
South Ossetia (Occupied Georgia)66
Syria2,217
Türkiye8,611
United Arab Emirates2,873
Yemen1,108
Europe
Central Europe
Austria4,808
Czechia3,221
Czechoslovakia598
East Germany669
Germany12,126
Hungary1,855
Poland35,900
Slovenia7,136
Eastern Europe
Belarus4,327
Bulgaria10,817
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)139
Luhansk (Occupied Ukraine)78
Moldova1,783
Romania11,538
Russia320,479
Slovakia3,672
Transnistria116
Ukraine21,314
Yugoslavia636
Northern Europe
Denmark3,261
Estonia1,297
Faroe Islands405
Finland1,621
Guernsey130
Iceland485
Ireland2,117
Isle of Man223
Jersey165
Latvia1,116
Lithuania40,949
Northern Ireland330
Norway7,638
Scotland493
Sweden3,110
United Kingdom23,060
Wales193
Åland Islands76
Southern Europe
Albania842
Andorra174
Bosnia and Herzegovina628
Canary Islands46
Croatia5,855
Gibraltar100
Greece2,565
Holy See95
Italy6,471
Kosovo468
Malta1,359
Montenegro20,187
North Macedonia14,244
Portugal2,211
San Marino234
Serbia1,776
Serbia and Montenegro116
Spain105,859
Western Europe
Belgium3,696
France156,009
Liechtenstein308
Luxembourg1,298
Monaco198
Netherlands4,426
Switzerland4,868
Oceania
Australia and New Zealand
Australia5,859
New Zealand1,075
Norfolk Island2
Melanesia
Fiji331
New Caledonia90
Papua New Guinea345
Solomon Islands183
Vanuatu201
Micronesia
Guam52
Kiribati147
Marshall Islands1,402
Micronesia92
Nauru151
Northern Mariana Islands36
Palau396
U.S. Outlying Islands9
Polynesia
American Samoa11
Cook Islands242
French Polynesia41
Niue59
Pitcairn25
Samoa133
Tokelau3
Tonga156
Tuvalu127
Wallis and Futuna19
Supranational
Cyberspace2
European Union3,006
Global43
Soviet Union7,154
United Nations57
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