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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
683,080Politician205,626Debarred entity97,598Municipal government76,353Sanction-linked entity71,344Sanctioned entity69,435Close Associate64,748Wanted61,323Crime59,050Head of government or state53,959Executive branch of government
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Entity types
1,131,591People348,667Securities233,517Companies227,306Positions100,808Organizations84,413Legal entities30,664Addresses13,688Cryptocurrency wallets9,185Vessels3,249Articles
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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 Territory20
Burundi459
Comoros406
Djibouti193
Eritrea128
Ethiopia338
French Southern Territories7
Kenya1,526
Madagascar588
Malawi579
Mauritius387
Mayotte32
Mozambique663
Rwanda387
Réunion125
Seychelles469
Somalia657
Somaliland112
South Sudan639
Tanzania1,357
Uganda1,266
Zambia591
Zimbabwe583
Middle Africa
Angola1,033
Cameroon1,348
Central African Republic452
Chad450
Congo473
DR Congo1,637
Equatorial Guinea387
Gabon562
Sao Tome and Principe211
Zaire3
Northern Africa
Algeria622
Egypt5,625
Libya511
Morocco940
Sudan817
Tunisia981
Western Sahara19
Southern Africa
Botswana217
Eswatini218
Lesotho172
Namibia414
South Africa5,831
Western Africa
Benin329
Burkina Faso399
Cabo Verde116
Canary Islands47
Côte d’Ivoire354
Gambia369
Ghana1,546
Guinea491
Guinea-Bissau255
Liberia1,738
Mali460
Mauritania262
Niger422
Nigeria48,482
Saint Helena8
Senegal481
Sierra Leone656
Togo573
Americas
Caribbean
Anguilla44
Antigua and Barbuda263
Aruba88
Bahamas442
Barbados390
Bonaire, Sint Eustatius and Saba6
British Virgin Islands866
Caymans532
Cuba1,488
Curaçao78
Dominica160
Dominican Republic623
Grenada87
Guadeloupe91
Haiti308
Jamaica332
Martinique11
Montserrat29
Puerto Rico282
Saint Barthélemy7
Saint Kitts and Nevis347
Saint Lucia152
Saint Martin (French Part)31
Saint Vincent and the Grenadines160
Sint Maarten (Dutch part)38
Trinidad and Tobago276
Turks and Caicos Islands59
United States Virgin Islands34
Central America
Belize678
Costa Rica292
El Salvador1,064
Guatemala1,019
Honduras646
Mexico9,290
Nicaragua518
Panama3,188
Northern America
Bermuda4,323
Canada18,817
Greenland422
Saint Pierre and Miquelon29
United States289,209
South America
Argentina2,267
Bolivia473
Brazil161,797
Chile9,635
Colombia28,781
Ecuador1,113
Falklands41
French Guiana16
Guyana199
Paraguay343
Peru1,722
Suriname261
Uruguay7,353
Venezuela1,803
Asia
Central Asia
Kazakhstan1,056
Kyrgyzstan624
Tajikistan348
Turkmenistan362
Uzbekistan1,229
Eastern Asia
China86,929
Hong Kong5,395
Japan5,604
Macao116
Mongolia643
North Korea3,757
South Korea3,729
Taiwan3,052
Tibet13
South-eastern Asia
Brunei Darussalam212
Cambodia875
Indonesia4,357
Laos324
Malaysia3,113
Myanmar1,169
Philippines2,961
Singapore37,076
Thailand1,634
Timor-Leste288
Vietnam2,315
Southern Asia
Afghanistan1,214
Bangladesh2,750
Bhutan185
India40,520
Iran6,554
Maldives387
Nepal1,381
Pakistan8,613
Sri Lanka1,358
Western Asia
Abkhazia125
Armenia2,960
Artsakh78
Azerbaijan1,012
Bahrain426
Cyprus1,922
Georgia13,333
Iraq1,792
Israel1,942
Jordan685
Kurdistan2
Kuwait569
Lebanon1,628
Northern Cyprus110
Oman382
Palestine961
Qatar402
Saudi Arabia1,113
South Ossetia (Occupied Georgia)65
Syria2,360
Türkiye9,145
United Arab Emirates2,925
Yemen1,100
Europe
Central Europe
Austria18,348
Czechia4,394
Czechoslovakia705
East Germany665
Germany286,389
Hungary2,058
Poland57,948
Slovenia6,930
Eastern Europe
Belarus4,282
Bulgaria10,400
Crimea92
Donetsk (Occupied Ukraine)134
Luhansk (Occupied Ukraine)83
Moldova1,807
Romania11,314
Russia299,377
Slovakia3,729
Soviet Union6,719
Transnistria119
Ukraine21,178
Yugoslavia602
Northern Europe
Denmark3,326
Estonia1,392
Faroe Islands393
Finland4,769
Guernsey199
Iceland497
Ireland1,950
Isle of Man271
Jersey260
Latvia1,193
Lithuania41,372
Northern Ireland331
Norway2,129
Scotland427
Svalbard4
Sweden2,943
United Kingdom28,779
Wales203
Åland Islands76
Southern Europe
Albania769
Andorra166
Bosnia and Herzegovina606
Croatia6,154
Gibraltar126
Greece2,858
Holy See (Vatican)120
Italy10,009
Kosovo505
Malta1,971
Montenegro15,256
North Macedonia13,381
Portugal2,146
San Marino244
Serbia1,573
Serbia and Montenegro117
Spain107,649
Western Europe
Belgium3,881
France155,352
Liechtenstein544
Luxembourg1,253
Monaco271
Netherlands6,444
Switzerland5,349
Oceania
Australia and New Zealand
Australia6,220
Christmas Island6
Cocos Islands6
New Zealand1,192
Norfolk Island8
Melanesia
Fiji356
New Caledonia96
Papua New Guinea361
Solomon Islands184
Vanuatu204
Micronesia
Guam60
Kiribati150
Marshall Islands1,366
Micronesia93
Nauru159
Northern Mariana Islands41
Palau382
United States Minor Outlying Islands2
Polynesia
American Samoa21
Cook Islands248
French Polynesia55
Niue48
Pitcairn26
Samoa142
Tokelau11
Tonga174
Tuvalu128
Wallis and Futuna Islands29
Supranational
Cyberspace2
European Union4,079
Global137
United Nations93
Overview
Coverage by country
Africa
Americas
Asia
Europe
Oceania
Supranational
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting