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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
702,094PEP270,801Politician212,547Debarred entity82,126Municipal government81,586Sanction-linked entity72,077Close Associate71,364Sanctioned entity66,677Wanted62,300Crime55,046Executive branch of government
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Entity types
1,178,793People248,216Companies215,768Securities175,190Positions76,909Legal entities66,434Organizations30,439Addresses13,731Cryptocurrency wallets9,844Vessels3,517Articles
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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
Burundi431
Comoros420
Djibouti177
Eritrea126
Ethiopia321
French Southern Territories5
Kenya1,474
Madagascar572
Malawi546
Mauritius306
Mayotte30
Mozambique632
Rwanda383
Réunion55
Seychelles365
Somalia652
Somaliland138
South Sudan611
Tanzania1,302
Uganda1,244
Zambia564
Zimbabwe533
Middle Africa
Angola1,006
Cameroon1,310
Central African Republic448
Chad440
Congo-Brazzaville487
DR Congo1,625
Equatorial Guinea384
Gabon556
São Tomé and Príncipe214
Zaire3
Northern Africa
Algeria595
Egypt5,525
Libya452
Morocco911
Sudan758
Tunisia1,093
Western Sahara20
Southern Africa
Botswana209
Eswatini202
Lesotho169
Namibia430
South Africa5,129
Western Africa
Benin323
Burkina Faso369
Cape Verde112
Côte d'Ivoire330
Gambia365
Ghana1,485
Guinea476
Guinea-Bissau255
Liberia1,764
Mali449
Mauritania251
Niger413
Nigeria48,433
Saint Helena, Ascension and Tristan da Cunha8
Senegal447
Sierra Leone653
Togo549
Americas
Caribbean
Anguilla37
Antigua and Barbuda259
Aruba79
Bahamas381
Barbados385
British Virgin Islands533
Cayman Islands460
Cuba1,492
Curaçao49
Dominica146
Dominican Republic518
Grenada79
Guadeloupe50
Haiti291
Jamaica277
Martinique3
Montserrat21
Puerto Rico241
Saint Barthélemy3
Saint Kitts and Nevis348
Saint Lucia129
Saint Martin25
Saint Vincent and the Grenadines153
Sint Maarten21
Trinidad and Tobago242
Turks and Caicos Islands51
U.S. Virgin Islands26
Central America
Belize666
Costa Rica327
El Salvador1,086
Guatemala951
Honduras717
Mexico8,098
Nicaragua606
Panama3,489
Northern America
Bermuda567
Canada6,171
Greenland408
Saint Pierre and Miquelon23
United States268,423
South America
Argentina2,409
Bolivia453
Brazil146,493
Chile9,787
Colombia25,529
Ecuador762
Falkland Islands42
French Guiana17
Guyana190
Paraguay323
Peru1,637
Suriname241
Uruguay7,346
Venezuela1,686
Asia
Central Asia
Kazakhstan1,025
Kyrgyzstan602
Tajikistan317
Turkmenistan356
Uzbekistan1,190
Eastern Asia
China84,290
Hong Kong SAR2,694
Japan4,966
Macao SAR123
Mongolia720
North Korea3,708
South Korea3,082
Taiwan2,412
Tibet11
South-eastern Asia
Brunei196
Cambodia831
Indonesia4,264
Laos298
Malaysia2,804
Myanmar1,068
Philippines2,700
Singapore36,389
Thailand1,589
Timor-Leste279
Vietnam2,644
Southern Asia
Afghanistan1,191
Bangladesh2,834
Bhutan176
India40,140
Iran6,551
Maldives395
Nepal1,495
Pakistan9,558
Sri Lanka1,147
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,477
Artsakh76
Azerbaijan1,036
Bahrain341
Cyprus1,721
Georgia5,996
Iraq1,723
Israel1,604
Jordan647
Kurdistan4
Kuwait501
Lebanon1,579
Northern Cyprus109
Oman325
Palestine938
Qatar322
Saudi Arabia912
South Ossetia (Occupied Georgia)66
Syria2,222
Türkiye8,614
United Arab Emirates2,877
Yemen1,108
Europe
Central Europe
Austria4,809
Czechia3,220
Czechoslovakia584
East Germany678
Germany12,115
Hungary1,855
Poland35,918
Slovenia7,136
Eastern Europe
Belarus4,326
Bulgaria10,816
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)139
Luhansk (Occupied Ukraine)78
Moldova1,789
Romania11,538
Russia320,463
Slovakia3,614
Transnistria116
Ukraine21,310
Yugoslavia647
Northern Europe
Denmark3,287
Estonia1,297
Faroe Islands406
Finland1,633
Guernsey130
Iceland485
Ireland2,118
Isle of Man224
Jersey165
Latvia1,117
Lithuania40,951
Northern Ireland330
Norway7,639
Scotland492
Sweden3,108
United Kingdom23,060
Wales192
Åland Islands76
Southern Europe
Albania859
Andorra174
Bosnia and Herzegovina628
Canary Islands46
Croatia5,858
Gibraltar100
Greece2,557
Holy See97
Italy6,473
Kosovo569
Malta1,359
Montenegro20,187
North Macedonia14,244
Portugal2,212
San Marino234
Serbia1,778
Serbia and Montenegro116
Spain105,843
Western Europe
Belgium3,698
France155,467
Liechtenstein308
Luxembourg1,299
Monaco198
Netherlands4,427
Switzerland4,866
Oceania
Australia and New Zealand
Australia5,861
New Zealand1,074
Norfolk Island2
Melanesia
Fiji331
New Caledonia90
Papua New Guinea345
Solomon Islands184
Vanuatu203
Micronesia
Guam52
Kiribati147
Marshall Islands1,402
Micronesia92
Nauru151
Northern Mariana Islands36
Palau396
U.S. Outlying Islands9
Polynesia
American Samoa11
Cook Islands242
French Polynesia41
Niue59
Pitcairn25
Samoa133
Tokelau3
Tonga156
Tuvalu127
Wallis and Futuna19
Supranational
Cyberspace2
European Union3,006
Global43
Soviet Union7,156
United Nations57
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