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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
652,773PEP254,612Politician216,475Debarred entity81,475Municipal government79,305Sanction-linked entity71,530Close Associate70,197Sanctioned entity65,897Wanted61,901Crime53,813Executive branch of government
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Entity types
1,115,597People366,587Securities237,668Companies174,239Positions101,606Organizations83,557Legal entities29,909Addresses13,680Cryptocurrency wallets9,641Vessels3,446Articles
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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
Comoros417
Djibouti191
Eritrea128
Ethiopia342
French Southern Territories5
Kenya1,526
Madagascar576
Malawi560
Mauritius384
Mayotte32
Mozambique651
Rwanda396
Réunion62
Seychelles400
Somalia650
Somaliland131
South Sudan638
Tanzania1,343
Uganda1,263
Zambia587
Zimbabwe576
Middle Africa
Angola1,033
Cameroon1,316
Central African Republic450
Chad449
Congo-Brazzaville471
DR Congo1,637
Equatorial Guinea390
Gabon562
São Tomé and Príncipe216
Zaire3
Northern Africa
Algeria601
Egypt5,585
Libya496
Morocco945
Sudan803
Tunisia959
Western Sahara20
Southern Africa
Botswana210
Eswatini212
Lesotho174
Namibia441
South Africa5,369
Western Africa
Benin328
Burkina Faso389
Cape Verde122
Côte d'Ivoire359
Gambia370
Ghana1,527
Guinea498
Guinea-Bissau255
Liberia1,770
Mali463
Mauritania267
Niger428
Nigeria48,482
Saint Helena, Ascension and Tristan da Cunha9
Senegal482
Sierra Leone671
Togo552
Americas
Caribbean
Anguilla38
Antigua and Barbuda262
Aruba87
Bahamas456
Barbados411
Bonaire, Sint Eustatius and Saba6
British Virgin Islands864
Cayman Islands496
Cuba1,492
Curaçao74
Dominica150
Dominican Republic625
Grenada83
Guadeloupe52
Haiti304
Jamaica331
Martinique9
Montserrat22
Puerto Rico275
Saint Barthélemy3
Saint Kitts and Nevis364
Saint Lucia140
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten29
Trinidad and Tobago274
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize652
Costa Rica291
El Salvador1,053
Guatemala976
Honduras629
Mexico9,753
Nicaragua511
Panama3,295
Northern America
Bermuda4,321
Canada21,078
Greenland419
Saint Pierre and Miquelon24
United States298,267
South America
Argentina2,453
Bolivia464
Brazil146,319
Chile9,786
Colombia29,614
Ecuador1,117
Falkland Islands43
French Guiana16
Guyana194
Paraguay345
Peru1,705
Suriname248
Uruguay7,356
Venezuela1,809
Asia
Central Asia
Kazakhstan1,052
Kyrgyzstan614
Tajikistan337
Turkmenistan367
Uzbekistan1,208
Eastern Asia
China86,669
Hong Kong SAR5,357
Japan5,706
Macao SAR118
Mongolia645
North Korea3,710
South Korea3,509
Taiwan2,021
Tibet13
South-eastern Asia
Brunei205
Cambodia805
Indonesia4,481
Laos321
Malaysia3,097
Myanmar1,116
Philippines3,006
Singapore37,273
Thailand1,677
Timor-Leste286
Vietnam2,330
Southern Asia
Afghanistan1,426
Bangladesh2,887
Bhutan183
India40,283
Iran6,453
Maldives388
Nepal1,468
Pakistan9,235
Sri Lanka1,356
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,961
Artsakh78
Azerbaijan1,022
Bahrain423
Cyprus1,932
Georgia4,172
Iraq1,763
Israel1,970
Jordan710
Kurdistan2
Kuwait567
Lebanon1,616
Northern Cyprus109
Oman373
Palestine950
Qatar403
Saudi Arabia1,110
South Ossetia (Occupied Georgia)64
Syria2,259
Türkiye8,673
United Arab Emirates2,994
Yemen1,128
Europe
Central Europe
Austria19,268
Czechia3,880
Czechoslovakia604
East Germany667
Germany291,100
Hungary1,863
Poland35,944
Slovenia6,997
Eastern Europe
Belarus4,281
Bulgaria10,527
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)140
Luhansk (Occupied Ukraine)79
Moldova1,800
Romania11,299
Russia307,380
Slovakia3,731
Transnistria117
Ukraine21,408
Yugoslavia620
Northern Europe
Denmark3,390
Estonia1,331
Faroe Islands386
Finland1,833
Guernsey194
Iceland490
Ireland1,914
Isle of Man266
Jersey254
Latvia1,182
Lithuania41,325
Northern Ireland332
Norway7,763
Scotland433
Sweden3,368
United Kingdom26,033
Wales207
Åland Islands76
Southern Europe
Albania786
Andorra158
Bosnia and Herzegovina610
Canary Islands45
Croatia6,132
Gibraltar124
Greece2,622
Holy See95
Italy9,723
Kosovo480
Malta1,950
Montenegro20,071
North Macedonia13,956
Portugal2,139
San Marino239
Serbia1,576
Serbia and Montenegro117
Spain106,297
Western Europe
Belgium3,812
France116,504
Liechtenstein543
Luxembourg1,220
Monaco260
Netherlands6,782
Switzerland5,469
Oceania
Australia and New Zealand
Australia6,174
New Zealand1,167
Norfolk Island2
Melanesia
Fiji345
New Caledonia90
Papua New Guinea354
Solomon Islands175
Vanuatu211
Micronesia
Guam54
Kiribati147
Marshall Islands1,402
Micronesia91
Nauru153
Northern Mariana Islands36
Palau392
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn20
Samoa130
Tokelau3
Tonga162
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,707
Global181
Soviet Union7,162
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