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
697,998PEP267,885Politician214,381Debarred entity81,582Municipal government78,877Sanction-linked entity71,590Close Associate70,893Sanctioned entity66,301Wanted62,296Crime53,860Executive branch of government
Show all...
Entity types
1,162,445People373,121Securities239,754Companies174,183Positions101,598Organizations84,271Legal entities30,266Addresses13,688Cryptocurrency wallets9,838Vessels3,475Articles
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
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
Zimbabwe576
Middle Africa
Angola1,031
Cameroon1,323
Central African Republic447
Chad450
Congo-Brazzaville495
DR Congo1,645
Equatorial Guinea390
Gabon564
São Tomé and Príncipe218
Zaire3
Northern Africa
Algeria608
Egypt5,595
Libya508
Morocco947
Sudan802
Tunisia958
Western Sahara20
Southern Africa
Botswana211
Eswatini210
Lesotho174
Namibia450
South Africa5,373
Western Africa
Benin328
Burkina Faso387
Cape Verde121
Côte d'Ivoire360
Gambia371
Ghana1,526
Guinea497
Guinea-Bissau257
Liberia1,819
Mali467
Mauritania267
Niger427
Nigeria48,499
Saint Helena, Ascension and Tristan da Cunha9
Senegal480
Sierra Leone672
Togo564
Americas
Caribbean
Anguilla37
Antigua and Barbuda275
Aruba87
Bahamas460
Barbados411
Bonaire, Sint Eustatius and Saba6
British Virgin Islands881
Cayman Islands504
Cuba1,506
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
Belize661
Costa Rica309
El Salvador1,051
Guatemala987
Honduras632
Mexico9,799
Nicaragua539
Panama3,434
Northern America
Bermuda4,322
Canada21,042
Greenland410
Saint Pierre and Miquelon24
United States296,113
South America
Argentina2,451
Bolivia469
Brazil146,404
Chile9,836
Colombia27,192
Ecuador1,120
Falkland Islands43
French Guiana16
Guyana198
Paraguay344
Peru1,702
Suriname249
Uruguay7,372
Venezuela1,815
Asia
Central Asia
Kazakhstan1,065
Kyrgyzstan619
Tajikistan340
Turkmenistan366
Uzbekistan1,225
Eastern Asia
China87,166
Hong Kong SAR5,471
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
Thailand1,690
Timor-Leste284
Vietnam2,362
Southern Asia
Afghanistan1,200
Bangladesh2,911
Bhutan180
India40,519
Iran6,534
Maldives399
Nepal1,489
Pakistan9,254
Sri Lanka1,238
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,502
Artsakh78
Azerbaijan1,043
Bahrain425
Cyprus1,935
Georgia5,070
Iraq1,782
Israel1,979
Jordan712
Kurdistan4
Kuwait572
Lebanon1,637
Northern Cyprus109
Oman364
Palestine957
Qatar402
Saudi Arabia1,116
South Ossetia (Occupied Georgia)64
Syria2,238
Türkiye8,742
United Arab Emirates3,073
Yemen1,132
Europe
Central Europe
Austria19,012
Czechia3,906
Czechoslovakia608
East Germany667
Germany297,967
Hungary1,939
Poland36,081
Slovenia7,016
Eastern Europe
Belarus4,337
Bulgaria10,637
Crimea (Occupied Ukraine)91
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,807
Romania11,401
Russia312,644
Slovakia3,760
Transnistria116
Ukraine21,594
Yugoslavia621
Northern Europe
Denmark3,468
Estonia1,332
Faroe Islands395
Finland1,837
Guernsey191
Iceland511
Ireland2,674
Isle of Man266
Jersey255
Latvia1,187
Lithuania41,325
Northern Ireland331
Norway7,762
Scotland471
Sweden3,381
United Kingdom26,113
Wales192
Åland Islands76
Southern Europe
Albania775
Andorra159
Bosnia and Herzegovina605
Canary Islands46
Croatia6,102
Gibraltar126
Greece2,640
Holy See97
Italy10,288
Kosovo481
Malta1,963
Montenegro20,140
North Macedonia14,182
Portugal2,148
San Marino241
Serbia1,590
Serbia and Montenegro117
Spain106,318
Western Europe
Belgium3,978
France161,790
Liechtenstein544
Luxembourg1,217
Monaco259
Netherlands6,797
Switzerland5,522
Oceania
Australia and New Zealand
Australia6,188
New Zealand1,173
Norfolk Island2
Melanesia
Fiji344
New Caledonia93
Papua New Guinea354
Solomon Islands188
Vanuatu214
Micronesia
Guam53
Kiribati147
Marshall Islands1,449
Micronesia91
Nauru153
Northern Mariana Islands36
Palau398
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands246
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