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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
710,869PEP329,004Politician211,918Debarred entity83,339Sanction-linked entity82,123Municipal government71,574Sanctioned entity66,726Wanted63,437Close Associate62,354Crime55,083Executive branch of government
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Entity types
1,264,980People249,585Companies219,945Securities177,795Positions95,921Legal entities66,506Organizations30,475Addresses13,865Cryptocurrency wallets9,412Vessels3,519Articles
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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
Burundi464
Comoros452
Djibouti198
Eritrea132
Ethiopia811
French Southern Territories5
Kenya1,474
Madagascar572
Malawi535
Mauritius304
Mayotte30
Mozambique1,437
Rwanda409
Réunion55
Seychelles365
Somalia666
Somaliland140
South Sudan1,180
Tanzania1,618
Uganda1,292
Zambia576
Zimbabwe1,002
Middle Africa
Angola1,087
Cameroon1,582
Central African Republic1,020
Chad466
Congo-Brazzaville924
DR Congo2,563
Equatorial Guinea499
Gabon553
São Tomé and Príncipe229
Zaire3
Northern Africa
Algeria641
Egypt5,637
Libya448
Morocco915
Sudan893
Tunisia1,101
Western Sahara20
Southern Africa
Botswana198
Eswatini204
Lesotho171
Namibia420
South Africa5,369
Western Africa
Benin340
Burkina Faso392
Cape Verde119
Côte d'Ivoire350
Gambia464
Ghana1,705
Guinea512
Guinea-Bissau273
Liberia1,807
Mali444
Mauritania321
Niger418
Nigeria48,654
Saint Helena, Ascension and Tristan da Cunha8
Senegal462
Sierra Leone679
Togo569
Americas
Caribbean
Anguilla37
Antigua and Barbuda281
Aruba79
Bahamas413
Barbados411
Bonaire, Sint Eustatius and Saba2
British Virgin Islands544
Cayman Islands465
Cuba1,501
Curaçao49
Dominica170
Dominican Republic548
Grenada93
Guadeloupe50
Haiti425
Jamaica311
Martinique3
Montserrat21
Puerto Rico241
Saint Barthélemy3
Saint Kitts and Nevis355
Saint Lucia144
Saint Martin25
Saint Vincent and the Grenadines160
Sint Maarten20
Trinidad and Tobago390
Turks and Caicos Islands51
U.S. Virgin Islands26
Central America
Belize719
Costa Rica392
El Salvador1,221
Guatemala1,090
Honduras717
Mexico10,108
Nicaragua606
Panama3,554
Northern America
Bermuda571
Canada7,503
Greenland426
Saint Pierre and Miquelon23
United States283,083
South America
Argentina3,313
Bolivia636
Brazil147,961
Chile9,959
Colombia30,616
Ecuador750
Falkland Islands42
French Guiana17
Guyana216
Paraguay818
Peru2,305
Suriname321
Uruguay7,426
Venezuela1,837
Asia
Central Asia
Kazakhstan1,124
Kyrgyzstan678
Tajikistan354
Turkmenistan356
Uzbekistan1,334
Eastern Asia
China84,451
Hong Kong SAR2,670
Japan5,647
Macao SAR125
Mongolia755
North Korea3,734
South Korea3,009
Taiwan1,745
Tibet8
South-eastern Asia
Brunei181
Cambodia830
Indonesia4,444
Laos300
Malaysia2,949
Myanmar1,063
Philippines2,993
Singapore36,347
Thailand1,541
Timor-Leste328
Vietnam2,881
Southern Asia
Afghanistan1,204
Bangladesh2,923
Bhutan167
India40,814
Iran6,623
Maldives388
Nepal1,756
Pakistan9,825
Sri Lanka1,149
Western Asia
Abkhazia (Occupied Georgia)132
Armenia9,474
Artsakh78
Azerbaijan1,005
Bahrain333
Cyprus1,815
Georgia6,014
Iraq1,840
Israel1,540
Jordan646
Kurdistan4
Kuwait511
Lebanon1,544
Northern Cyprus107
Oman322
Palestine962
Qatar319
Saudi Arabia958
South Ossetia (Occupied Georgia)66
Syria2,228
Türkiye8,743
United Arab Emirates2,835
Yemen1,142
Europe
Central Europe
Austria4,769
Czechia4,324
Czechoslovakia1,719
East Germany920
Germany13,620
Hungary2,852
Poland39,143
Slovenia7,134
Eastern Europe
Belarus5,121
Bulgaria10,948
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)130
Luhansk (Occupied Ukraine)78
Moldova1,895
Romania13,588
Russia322,486
Slovakia3,711
Transnistria118
Ukraine21,827
Yugoslavia629
Northern Europe
Denmark3,157
Estonia1,102
Faroe Islands392
Finland3,736
Guernsey129
Iceland539
Ireland2,220
Isle of Man227
Jersey167
Latvia1,093
Lithuania41,190
Northern Ireland330
Norway14,265
Scotland512
Sweden3,520
United Kingdom23,796
Wales192
Åland Islands76
Southern Europe
Albania902
Andorra193
Bosnia and Herzegovina666
Canary Islands46
Croatia5,968
Gibraltar146
Greece2,816
Holy See102
Italy9,014
Kosovo568
Malta1,378
Montenegro20,188
North Macedonia14,266
Portugal2,267
San Marino981
Serbia1,775
Serbia and Montenegro115
Spain111,224
Western Europe
Belgium3,956
France159,432
Liechtenstein313
Luxembourg1,329
Monaco202
Netherlands4,905
Switzerland5,319
Oceania
Australia and New Zealand
Australia6,742
New Zealand1,215
Norfolk Island2
Melanesia
Fiji330
New Caledonia90
Papua New Guinea390
Solomon Islands184
Vanuatu224
Micronesia
Guam52
Kiribati154
Marshall Islands1,444
Micronesia113
Nauru159
Northern Mariana Islands35
Palau439
U.S. Outlying Islands9
Polynesia
American Samoa11
Cook Islands248
French Polynesia41
Niue83
Pitcairn25
Samoa141
Tokelau3
Tonga156
Tuvalu131
Wallis and Futuna19
Supranational
Cyberspace2
European Union3,007
Global43
Soviet Union7,221
United Nations56
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Kashmir1
Overview
Coverage by country
Africa
Americas
Asia
Europe
Oceania
Supranational
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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting