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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
652,105PEP252,016Politician216,189Debarred entity81,290Municipal government79,250Sanction-linked entity71,583Close Associate70,099Sanctioned entity65,808Wanted61,807Crime53,662Executive branch of government
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Entity types
1,114,562People371,901Securities237,596Companies174,278Positions101,560Organizations83,400Legal entities29,861Addresses13,680Cryptocurrency wallets9,621Vessels3,467Articles
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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
Burundi441
Comoros412
Djibouti194
Eritrea128
Ethiopia344
French Southern Territories5
Kenya1,555
Madagascar577
Malawi560
Mauritius383
Mayotte32
Mozambique653
Rwanda394
Réunion62
Seychelles402
Somalia651
Somaliland131
South Sudan653
Tanzania1,345
Uganda1,259
Zambia587
Zimbabwe577
Middle Africa
Angola1,032
Cameroon1,329
Central African Republic447
Chad452
Congo-Brazzaville471
DR Congo1,640
Equatorial Guinea390
Gabon564
São Tomé and Príncipe213
Zaire3
Northern Africa
Algeria611
Egypt5,592
Libya502
Morocco945
Sudan804
Tunisia975
Western Sahara19
Southern Africa
Botswana212
Eswatini212
Lesotho173
Namibia416
South Africa5,370
Western Africa
Benin326
Burkina Faso387
Cape Verde119
Côte d'Ivoire358
Gambia367
Ghana1,523
Guinea494
Guinea-Bissau251
Liberia1,763
Mali461
Mauritania264
Niger423
Nigeria48,475
Saint Helena, Ascension and Tristan da Cunha6
Senegal479
Sierra Leone671
Togo549
Americas
Caribbean
Anguilla38
Antigua and Barbuda261
Aruba85
Bahamas454
Barbados408
Bonaire, Sint Eustatius and Saba6
British Virgin Islands864
Cayman Islands495
Cuba1,492
Curaçao73
Dominica150
Dominican Republic636
Grenada83
Guadeloupe52
Haiti305
Jamaica327
Martinique9
Montserrat22
Puerto Rico280
Saint Barthélemy3
Saint Kitts and Nevis364
Saint Lucia139
Saint Martin25
Saint Vincent and the Grenadines154
Sint Maarten29
Trinidad and Tobago274
Turks and Caicos Islands55
U.S. Virgin Islands31
Central America
Belize652
Costa Rica289
El Salvador1,055
Guatemala982
Honduras630
Mexico9,747
Nicaragua518
Panama3,255
Northern America
Bermuda4,321
Canada21,148
Greenland419
Saint Pierre and Miquelon24
United States298,072
South America
Argentina2,217
Bolivia468
Brazil146,468
Chile9,702
Colombia29,520
Ecuador1,115
Falkland Islands41
French Guiana16
Guyana195
Paraguay346
Peru1,718
Suriname248
Uruguay7,356
Venezuela1,889
Asia
Central Asia
Kazakhstan1,054
Kyrgyzstan616
Tajikistan337
Turkmenistan367
Uzbekistan1,206
Eastern Asia
China86,617
Hong Kong SAR5,357
Japan6,154
Macao SAR110
Mongolia640
North Korea3,710
South Korea3,516
Taiwan2,022
Tibet13
South-eastern Asia
Brunei205
Cambodia805
Indonesia4,453
Laos321
Malaysia3,091
Myanmar1,117
Philippines3,007
Singapore37,115
Thailand1,671
Timor-Leste286
Vietnam2,330
Southern Asia
Afghanistan1,425
Bangladesh2,886
Bhutan183
India40,405
Iran6,449
Maldives387
Nepal1,400
Pakistan9,249
Sri Lanka1,357
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,962
Artsakh78
Azerbaijan1,016
Bahrain424
Cyprus1,937
Georgia4,175
Iraq1,775
Israel1,970
Jordan716
Kurdistan2
Kuwait568
Lebanon1,625
Northern Cyprus109
Oman376
Palestine948
Qatar402
Saudi Arabia1,110
South Ossetia (Occupied Georgia)64
Syria2,287
Türkiye8,674
United Arab Emirates2,974
Yemen1,105
Europe
Central Europe
Austria19,573
Czechia3,890
Czechoslovakia610
East Germany668
Germany299,145
Hungary1,871
Poland35,937
Slovenia7,005
Eastern Europe
Belarus4,273
Bulgaria10,495
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,812
Romania11,301
Russia307,190
Slovakia3,738
Transnistria117
Ukraine21,390
Yugoslavia625
Northern Europe
Denmark3,340
Estonia1,325
Faroe Islands392
Finland1,838
Guernsey195
Iceland489
Ireland1,928
Isle of Man267
Jersey256
Latvia1,183
Lithuania41,334
Northern Ireland333
Norway7,769
Scotland429
Sweden3,360
United Kingdom25,974
Wales207
Åland Islands76
Southern Europe
Albania791
Andorra160
Bosnia and Herzegovina612
Canary Islands45
Croatia6,157
Gibraltar124
Greece2,623
Holy See134
Italy9,943
Kosovo485
Malta1,954
Montenegro20,030
North Macedonia13,857
Portugal2,134
San Marino239
Serbia1,581
Serbia and Montenegro117
Spain106,311
Western Europe
Belgium3,813
France115,543
Liechtenstein544
Luxembourg1,219
Monaco259
Netherlands6,782
Switzerland5,455
Oceania
Australia and New Zealand
Australia6,164
New Zealand1,174
Norfolk Island2
Melanesia
Fiji347
New Caledonia90
Papua New Guinea354
Solomon Islands178
Vanuatu211
Micronesia
Guam54
Kiribati147
Marshall Islands1,385
Micronesia91
Nauru150
Northern Mariana Islands36
Palau390
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands243
French Polynesia51
Niue42
Pitcairn20
Samoa131
Tokelau3
Tonga162
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,708
Global181
Soviet Union7,043
United Nations55
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