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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
721,409PEP296,155Politician206,219Debarred entity82,353Municipal government66,891Wanted63,954Close Associate62,518Crime55,352Executive branch of government54,473Sanctioned entity53,375Head of government or state
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Entity types
1,235,971People251,413Companies207,333Positions204,862Securities71,374Organizations70,635Legal entities30,505Addresses13,925Cryptocurrency wallets9,578Vessels3,539Articles
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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
Burundi437
Comoros442
Djibouti179
Eritrea132
Ethiopia2,268
French Southern Territories5
Kenya1,931
Madagascar585
Malawi545
Mauritius302
Mayotte30
Mozambique646
Rwanda477
Réunion117
Seychelles362
Somalia679
Somaliland139
South Sudan603
Tanzania1,587
Uganda1,459
Zambia575
Zimbabwe566
Middle Africa
Angola1,023
Cameroon1,392
Central African Republic451
Chad461
Congo-Brazzaville489
DR Congo1,676
Equatorial Guinea402
Gabon563
São Tomé and Príncipe231
Zaire3
Northern Africa
Algeria1,182
Egypt6,061
Libya452
Morocco1,304
Sudan773
Tunisia1,265
Western Sahara23
Southern Africa
Botswana209
Eswatini208
Lesotho171
Namibia431
South Africa5,349
Western Africa
Benin340
Burkina Faso375
Cape Verde118
Côte d'Ivoire650
Gambia375
Ghana1,587
Guinea487
Guinea-Bissau280
Liberia1,874
Mali448
Mauritania250
Niger414
Nigeria48,540
Saint Helena, Ascension and Tristan da Cunha8
Senegal569
Sierra Leone684
Togo563
Americas
Caribbean
Anguilla37
Antigua and Barbuda289
Aruba83
Bahamas452
Barbados428
Bonaire, Sint Eustatius and Saba2
British Virgin Islands551
Cayman Islands467
Cuba1,554
Curaçao49
Dominica180
Dominican Republic560
Grenada92
Guadeloupe89
Haiti331
Jamaica323
Martinique5
Montserrat21
Puerto Rico253
Saint Barthélemy3
Saint Kitts and Nevis382
Saint Lucia149
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten21
Trinidad and Tobago341
Turks and Caicos Islands54
U.S. Virgin Islands26
Central America
Belize698
Costa Rica402
El Salvador1,153
Guatemala1,110
Honduras730
Mexico8,899
Nicaragua625
Panama3,620
Northern America
Bermuda566
Canada7,797
Greenland470
Saint Pierre and Miquelon23
United States273,746
South America
Argentina3,127
Bolivia847
Brazil148,630
Chile10,062
Colombia30,743
Ecuador808
Falkland Islands42
French Guiana16
Guyana207
Paraguay822
Peru1,866
Suriname276
Uruguay7,405
Venezuela1,972
Asia
Central Asia
Kazakhstan1,134
Kyrgyzstan686
Tajikistan359
Turkmenistan488
Uzbekistan1,346
Eastern Asia
China84,613
Hong Kong SAR2,710
Japan5,061
Macao SAR130
Mongolia719
North Korea3,752
South Korea3,405
Taiwan2,927
Tibet13
South-eastern Asia
Brunei201
Cambodia845
Indonesia4,377
Laos297
Malaysia3,016
Myanmar1,091
Philippines3,031
Singapore16,221
Thailand3,049
Timor-Leste300
Vietnam2,905
Southern Asia
Afghanistan1,238
Bangladesh3,000
Bhutan290
India40,428
Iran6,737
Kashmir1
Maldives402
Nepal1,748
Pakistan10,052
Sri Lanka1,171
Western Asia
Abkhazia (Occupied Georgia)131
Armenia9,285
Artsakh39
Azerbaijan1,042
Bahrain589
Cyprus1,787
Georgia6,150
Iraq1,802
Israel1,704
Jordan662
Kurdistan5
Kuwait516
Lebanon1,700
Northern Cyprus112
Oman714
Palestine980
Qatar323
Saudi Arabia942
South Ossetia (Occupied Georgia)65
Syria2,349
Türkiye8,848
United Arab Emirates2,962
Yemen1,157
Europe
Central Europe
Austria4,861
Czechia4,794
Czechoslovakia1,867
East Germany709
Germany12,846
Hungary3,759
Poland39,395
Slovenia7,186
Eastern Europe
Belarus5,114
Bulgaria10,634
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)135
Luhansk (Occupied Ukraine)79
Moldova1,906
Romania11,707
Russia325,012
Slovakia3,747
Soviet Union7,580
Transnistria117
Ukraine21,608
Yugoslavia671
Northern Europe
Denmark3,267
Estonia1,317
Faroe Islands405
Finland6,562
Guernsey131
Iceland549
Ireland1,562
Isle of Man226
Jersey171
Latvia1,127
Lithuania41,271
Northern Ireland339
Norway12,749
Scotland496
Sweden3,291
United Kingdom24,862
Wales197
Åland Islands76
Southern Europe
Albania903
Andorra186
Bosnia and Herzegovina659
Canary Islands51
Croatia6,342
Gibraltar103
Greece2,659
Holy See911
Italy8,532
Kosovo575
Malta1,386
Montenegro20,160
North Macedonia14,348
Portugal2,313
San Marino286
Serbia1,809
Serbia and Montenegro117
Spain107,422
Western Europe
Belgium3,801
France193,519
Liechtenstein315
Luxembourg1,366
Monaco204
Netherlands5,056
Switzerland4,968
Oceania
Australia and New Zealand
Australia7,079
New Zealand1,360
Norfolk Island2
Melanesia
Fiji351
New Caledonia90
Papua New Guinea397
Solomon Islands188
Vanuatu235
Micronesia
Guam52
Kiribati158
Marshall Islands1,576
Micronesia104
Naoero331
Northern Mariana Islands36
Palau453
U.S. Outlying Islands9
Polynesia
American Samoa13
Cook Islands248
French Polynesia41
Niue95
Pitcairn25
Samoa142
Tokelau3
Tonga174
Tuvalu135
Wallis and Futuna18
Supranational
Cyberspace2
European Union3,074
Global45
United Nations112
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