Research tool

Advanced

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
700,972PEP268,576Politician214,536Debarred entity81,621Municipal government79,270Sanction-linked entity71,619Close Associate70,894Sanctioned entity66,302Wanted62,297Crime53,838Executive branch of government
Show all...
Entity types
1,163,136People378,508Securities238,598Companies174,697Positions101,566Organizations84,313Legal entities30,269Addresses13,688Cryptocurrency wallets9,884Vessels3,478Articles
Show all...

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
Comoros423
Djibouti192
Eritrea128
Ethiopia351
French Southern Territories5
Kenya1,527
Madagascar581
Malawi561
Mauritius385
Mayotte32
Mozambique652
Rwanda394
Réunion62
Seychelles403
Somalia657
Somaliland131
South Sudan640
Tanzania1,343
Uganda1,291
Zambia591
Zimbabwe576
Middle Africa
Angola1,032
Cameroon1,322
Central African Republic448
Chad450
Congo-Brazzaville497
DR Congo1,645
Equatorial Guinea390
Gabon562
São Tomé and Príncipe217
Zaire3
Northern Africa
Algeria610
Egypt5,594
Libya508
Morocco947
Sudan802
Tunisia960
Western Sahara20
Southern Africa
Botswana212
Eswatini209
Lesotho173
Namibia450
South Africa5,390
Western Africa
Benin328
Burkina Faso386
Cape Verde121
Côte d'Ivoire359
Gambia371
Ghana1,526
Guinea497
Guinea-Bissau258
Liberia1,823
Mali466
Mauritania265
Niger426
Nigeria48,498
Saint Helena, Ascension and Tristan da Cunha9
Senegal480
Sierra Leone674
Togo561
Americas
Caribbean
Anguilla37
Antigua and Barbuda272
Aruba87
Bahamas460
Barbados411
Bonaire, Sint Eustatius and Saba6
British Virgin Islands881
Cayman Islands504
Cuba1,506
Curaçao74
Dominica154
Dominican Republic625
Grenada83
Guadeloupe52
Haiti303
Jamaica330
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis374
Saint Lucia138
Saint Martin25
Saint Vincent and the Grenadines156
Sint Maarten28
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize662
Costa Rica309
El Salvador1,050
Guatemala987
Honduras632
Mexico9,799
Nicaragua539
Panama3,462
Northern America
Bermuda4,322
Canada21,929
Greenland410
Saint Pierre and Miquelon24
United States297,094
South America
Argentina2,450
Bolivia469
Brazil146,430
Chile9,834
Colombia29,961
Ecuador1,120
Falkland Islands43
French Guiana16
Guyana198
Paraguay344
Peru1,702
Suriname250
Uruguay7,370
Venezuela1,815
Asia
Central Asia
Kazakhstan1,065
Kyrgyzstan619
Tajikistan339
Turkmenistan366
Uzbekistan1,226
Eastern Asia
China87,166
Hong Kong SAR5,473
Japan5,680
Macao SAR162
Mongolia648
North Korea3,710
South Korea3,504
Taiwan2,022
Tibet13
South-eastern Asia
Brunei205
Cambodia874
Indonesia4,528
Laos323
Malaysia3,111
Myanmar1,122
Philippines3,029
Singapore37,474
Thailand1,691
Timor-Leste284
Vietnam2,364
Southern Asia
Afghanistan1,201
Bangladesh2,910
Bhutan180
India40,564
Iran6,534
Maldives398
Nepal1,503
Pakistan9,253
Sri Lanka1,235
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,500
Artsakh77
Azerbaijan1,039
Bahrain424
Cyprus1,934
Georgia5,061
Iraq1,785
Israel1,984
Jordan712
Kurdistan4
Kuwait572
Lebanon1,637
Northern Cyprus109
Oman364
Palestine957
Qatar402
Saudi Arabia1,117
South Ossetia (Occupied Georgia)64
Syria2,238
Türkiye8,747
United Arab Emirates3,074
Yemen1,132
Europe
Central Europe
Austria19,155
Czechia3,910
Czechoslovakia608
East Germany667
Germany302,544
Hungary1,945
Poland36,074
Slovenia7,022
Eastern Europe
Belarus4,333
Bulgaria10,659
Crimea (Occupied Ukraine)91
Donetsk (Occupied Ukraine)139
Luhansk (Occupied Ukraine)78
Moldova1,810
Romania11,399
Russia309,442
Slovakia3,760
Transnistria116
Ukraine21,448
Yugoslavia624
Northern Europe
Denmark3,466
Estonia1,332
Faroe Islands395
Finland1,837
Guernsey191
Iceland510
Ireland2,674
Isle of Man266
Jersey255
Latvia1,187
Lithuania41,327
Northern Ireland331
Norway7,763
Scotland487
Sweden3,382
United Kingdom26,111
Wales192
Åland Islands76
Southern Europe
Albania776
Andorra158
Bosnia and Herzegovina605
Canary Islands46
Croatia6,102
Gibraltar126
Greece2,644
Holy See97
Italy10,298
Kosovo481
Malta1,963
Montenegro20,148
North Macedonia14,231
Portugal2,150
San Marino241
Serbia1,590
Serbia and Montenegro117
Spain106,320
Western Europe
Belgium3,973
France162,065
Liechtenstein543
Luxembourg1,216
Monaco259
Netherlands6,802
Switzerland5,531
Oceania
Australia and New Zealand
Australia6,365
New Zealand1,173
Norfolk Island2
Melanesia
Fiji341
New Caledonia93
Papua New Guinea352
Solomon Islands187
Vanuatu214
Micronesia
Guam53
Kiribati147
Marshall Islands1,450
Micronesia91
Nauru153
Northern Mariana Islands36
Palau393
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands247
French Polynesia51
Niue43
Pitcairn25
Samoa132
Tokelau3
Tonga160
Tuvalu129
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,016
Global181
Soviet Union7,127
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