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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
651,075PEP252,005Politician215,084Debarred entity81,291Municipal government79,249Sanction-linked entity72,092Sanctioned entity71,558Close Associate65,817Wanted61,813Crime53,663Executive branch of government
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Entity types
1,114,210People361,330Securities237,395Companies174,153Positions101,595Organizations83,825Legal entities29,847Addresses13,680Cryptocurrency wallets9,137Vessels3,468Articles
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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
Ethiopia343
French Southern Territories5
Kenya1,553
Madagascar578
Malawi560
Mauritius382
Mayotte32
Mozambique654
Rwanda394
Réunion62
Seychelles405
Somalia647
Somaliland131
South Sudan647
Tanzania1,343
Uganda1,259
Zambia587
Zimbabwe578
Middle Africa
Angola1,031
Cameroon1,319
Central African Republic448
Chad452
Congo-Brazzaville470
DR Congo1,623
Equatorial Guinea387
Gabon565
São Tomé and Príncipe213
Zaire3
Northern Africa
Algeria617
Egypt5,591
Libya490
Morocco944
Sudan802
Tunisia974
Western Sahara19
Southern Africa
Botswana212
Eswatini214
Lesotho173
Namibia413
South Africa5,368
Western Africa
Benin326
Burkina Faso387
Cape Verde119
Côte d'Ivoire356
Gambia366
Ghana1,522
Guinea494
Guinea-Bissau250
Liberia1,758
Mali460
Mauritania264
Niger423
Nigeria48,470
Saint Helena, Ascension and Tristan da Cunha6
Senegal478
Sierra Leone660
Togo549
Americas
Caribbean
Anguilla38
Antigua and Barbuda262
Aruba85
Bahamas452
Barbados410
Bonaire, Sint Eustatius and Saba6
British Virgin Islands862
Cayman Islands496
Cuba1,490
Curaçao74
Dominica150
Dominican Republic634
Grenada83
Guadeloupe52
Haiti309
Jamaica327
Martinique9
Montserrat22
Puerto Rico280
Saint Barthélemy3
Saint Kitts and Nevis357
Saint Lucia139
Saint Martin25
Saint Vincent and the Grenadines153
Sint Maarten32
Trinidad and Tobago274
Turks and Caicos Islands55
U.S. Virgin Islands31
Central America
Belize653
Costa Rica289
El Salvador1,055
Guatemala995
Honduras622
Mexico9,712
Nicaragua516
Panama3,228
Northern America
Bermuda4,322
Canada21,156
Greenland419
Saint Pierre and Miquelon24
United States298,253
South America
Argentina2,217
Bolivia468
Brazil146,525
Chile9,653
Colombia28,978
Ecuador1,116
Falkland Islands41
French Guiana16
Guyana195
Paraguay343
Peru1,718
Suriname248
Uruguay7,355
Venezuela1,868
Asia
Central Asia
Kazakhstan1,055
Kyrgyzstan615
Tajikistan339
Turkmenistan367
Uzbekistan1,207
Eastern Asia
China86,563
Hong Kong SAR5,352
Japan5,697
Macao SAR110
Mongolia638
North Korea3,703
South Korea3,515
Taiwan2,019
Tibet13
South-eastern Asia
Brunei205
Cambodia802
Indonesia4,447
Laos323
Malaysia3,093
Myanmar1,078
Philippines3,001
Singapore37,049
Thailand1,658
Timor-Leste286
Vietnam2,338
Southern Asia
Afghanistan1,202
Bangladesh2,874
Bhutan183
India40,397
Iran6,440
Maldives387
Nepal1,400
Pakistan9,214
Sri Lanka1,356
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,962
Artsakh78
Azerbaijan1,016
Bahrain426
Cyprus1,932
Georgia4,162
Iraq1,774
Israel1,965
Jordan714
Kurdistan2
Kuwait568
Lebanon1,621
Northern Cyprus109
Oman372
Palestine947
Qatar401
Saudi Arabia1,110
South Ossetia (Occupied Georgia)64
Syria2,251
Türkiye8,669
United Arab Emirates2,973
Yemen1,096
Europe
Central Europe
Austria19,559
Czechia3,886
Czechoslovakia611
East Germany668
Germany288,149
Hungary1,872
Poland35,976
Slovenia6,982
Eastern Europe
Belarus4,228
Bulgaria10,493
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,817
Romania11,300
Russia306,974
Slovakia3,735
Transnistria117
Ukraine21,358
Yugoslavia612
Northern Europe
Denmark3,336
Estonia1,325
Faroe Islands392
Finland1,839
Guernsey195
Iceland489
Ireland1,928
Isle of Man269
Jersey256
Latvia1,183
Lithuania41,335
Northern Ireland333
Norway7,769
Scotland429
Sweden3,358
United Kingdom25,929
Wales206
Åland Islands76
Southern Europe
Albania791
Andorra160
Bosnia and Herzegovina612
Canary Islands45
Croatia6,152
Gibraltar124
Greece2,620
Holy See134
Italy9,925
Kosovo485
Malta1,941
Montenegro19,988
North Macedonia13,819
Portugal2,134
San Marino239
Serbia1,577
Serbia and Montenegro117
Spain106,329
Western Europe
Belgium3,815
France115,512
Liechtenstein544
Luxembourg1,221
Monaco259
Netherlands6,781
Switzerland5,430
Oceania
Australia and New Zealand
Australia6,167
New Zealand1,174
Norfolk Island2
Melanesia
Fiji347
New Caledonia90
Papua New Guinea353
Solomon Islands182
Vanuatu207
Micronesia
Guam54
Kiribati147
Marshall Islands1,385
Micronesia91
Nauru150
Northern Mariana Islands36
Palau390
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue43
Pitcairn21
Samoa132
Tokelau3
Tonga162
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,705
Global181
Soviet Union7,039
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