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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
699,598PEP267,880Politician214,332Debarred entity81,596Municipal government78,877Sanction-linked entity71,581Close Associate70,898Sanctioned entity66,277Wanted62,285Crime53,824Executive branch of government
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Entity types
1,163,850People373,314Securities239,763Companies174,536Positions101,602Organizations84,196Legal entities30,135Addresses13,688Cryptocurrency wallets9,847Vessels3,473Articles
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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
Comoros422
Djibouti192
Eritrea128
Ethiopia351
French Southern Territories5
Kenya1,526
Madagascar580
Malawi563
Mauritius386
Mayotte32
Mozambique652
Rwanda394
Réunion62
Seychelles405
Somalia656
Somaliland131
South Sudan639
Tanzania1,340
Uganda1,278
Zambia591
Zimbabwe575
Middle Africa
Angola1,030
Cameroon1,324
Central African Republic447
Chad450
Congo-Brazzaville474
DR Congo1,644
Equatorial Guinea390
Gabon566
São Tomé and Príncipe218
Zaire3
Northern Africa
Algeria608
Egypt5,595
Libya508
Morocco945
Sudan802
Tunisia959
Western Sahara20
Southern Africa
Botswana211
Eswatini210
Lesotho172
Namibia450
South Africa5,375
Western Africa
Benin328
Burkina Faso387
Cape Verde121
Côte d'Ivoire360
Gambia371
Ghana1,526
Guinea497
Guinea-Bissau257
Liberia1,820
Mali467
Mauritania267
Niger427
Nigeria48,499
Saint Helena, Ascension and Tristan da Cunha9
Senegal480
Sierra Leone673
Togo564
Americas
Caribbean
Anguilla37
Antigua and Barbuda275
Aruba87
Bahamas460
Barbados411
Bonaire, Sint Eustatius and Saba6
British Virgin Islands881
Cayman Islands504
Cuba1,507
Curaçao74
Dominica154
Dominican Republic625
Grenada83
Guadeloupe52
Haiti303
Jamaica331
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis373
Saint Lucia139
Saint Martin25
Saint Vincent and the Grenadines156
Sint Maarten28
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize660
Costa Rica309
El Salvador1,051
Guatemala986
Honduras633
Mexico9,798
Nicaragua539
Panama3,438
Northern America
Bermuda4,322
Canada21,040
Greenland410
Saint Pierre and Miquelon24
United States296,111
South America
Argentina2,451
Bolivia469
Brazil146,410
Chile9,835
Colombia29,216
Ecuador1,120
Falkland Islands43
French Guiana16
Guyana198
Paraguay344
Peru1,702
Suriname249
Uruguay7,372
Venezuela1,815
Asia
Central Asia
Kazakhstan1,064
Kyrgyzstan618
Tajikistan340
Turkmenistan366
Uzbekistan1,225
Eastern Asia
China87,138
Hong Kong SAR5,470
Japan5,682
Macao SAR162
Mongolia650
North Korea3,710
South Korea3,508
Taiwan2,022
Tibet13
South-eastern Asia
Brunei205
Cambodia875
Indonesia4,529
Laos323
Malaysia3,111
Myanmar1,122
Philippines3,005
Singapore37,473
Thailand1,689
Timor-Leste284
Vietnam2,362
Southern Asia
Afghanistan1,201
Bangladesh2,911
Bhutan180
India40,529
Iran6,532
Maldives399
Nepal1,489
Pakistan9,253
Sri Lanka1,238
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,503
Artsakh78
Azerbaijan1,042
Bahrain425
Cyprus1,935
Georgia5,058
Iraq1,784
Israel1,979
Jordan712
Kurdistan4
Kuwait572
Lebanon1,622
Northern Cyprus109
Oman364
Palestine957
Qatar402
Saudi Arabia1,116
South Ossetia (Occupied Georgia)64
Syria2,238
Türkiye8,731
United Arab Emirates3,068
Yemen1,132
Europe
Central Europe
Austria19,011
Czechia3,905
Czechoslovakia608
East Germany667
Germany297,970
Hungary1,937
Poland36,095
Slovenia7,015
Eastern Europe
Belarus4,334
Bulgaria10,636
Crimea (Occupied Ukraine)91
Donetsk (Occupied Ukraine)140
Luhansk (Occupied Ukraine)79
Moldova1,806
Romania11,399
Russia312,580
Slovakia3,745
Transnistria116
Ukraine21,546
Yugoslavia621
Northern Europe
Denmark3,467
Estonia1,331
Faroe Islands395
Finland1,837
Guernsey191
Iceland511
Ireland2,674
Isle of Man266
Jersey255
Latvia1,187
Lithuania41,326
Northern Ireland331
Norway7,762
Scotland472
Sweden3,380
United Kingdom26,108
Wales192
Åland Islands76
Southern Europe
Albania774
Andorra159
Bosnia and Herzegovina605
Canary Islands46
Croatia6,120
Gibraltar126
Greece2,641
Holy See97
Italy10,289
Kosovo481
Malta1,963
Montenegro20,141
North Macedonia14,182
Portugal2,147
San Marino241
Serbia1,590
Serbia and Montenegro117
Spain106,315
Western Europe
Belgium3,977
France161,791
Liechtenstein544
Luxembourg1,217
Monaco259
Netherlands6,798
Switzerland5,517
Oceania
Australia and New Zealand
Australia6,188
New Zealand1,172
Norfolk Island2
Melanesia
Fiji344
New Caledonia93
Papua New Guinea354
Solomon Islands176
Vanuatu214
Micronesia
Guam53
Kiribati147
Marshall Islands1,449
Micronesia91
Nauru153
Northern Mariana Islands36
Palau398
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands247
French Polynesia51
Niue43
Pitcairn25
Samoa132
Tokelau3
Tonga161
Tuvalu130
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,016
Global181
Soviet Union7,180
United Nations54
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