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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
640,619Politician205,591Debarred entity97,594Municipal government76,345Sanction-linked entity71,316Sanctioned entity69,414Close Associate64,760Wanted61,335Crime59,040Head of government or state53,966Executive branch of government
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Entity types
1,131,051People360,915Securities233,797Companies227,139Positions101,126Organizations83,943Legal entities30,671Addresses13,688Cryptocurrency wallets9,206Vessels3,252Articles
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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
Burundi460
Comoros406
Djibouti192
Eritrea128
Ethiopia339
French Southern Territories7
Kenya1,526
Madagascar589
Malawi574
Mauritius387
Mayotte32
Mozambique663
Rwanda384
Réunion125
Seychelles470
Somalia657
Somaliland114
South Sudan639
Tanzania1,359
Uganda1,272
Zambia589
Zimbabwe579
Middle Africa
Angola1,034
Cameroon1,348
Central African Republic452
Chad450
Congo474
DR Congo1,637
Equatorial Guinea387
Gabon561
Sao Tome and Principe209
Zaire3
Northern Africa
Algeria623
Egypt5,626
Libya511
Morocco939
Sudan811
Tunisia980
Western Sahara19
Southern Africa
Botswana217
Eswatini218
Lesotho172
Namibia413
South Africa5,830
Western Africa
Benin326
Burkina Faso397
Cabo Verde117
Canary Islands47
Côte d’Ivoire354
Gambia367
Ghana1,541
Guinea491
Guinea-Bissau255
Liberia1,742
Mali461
Mauritania263
Niger424
Nigeria48,492
Saint Helena8
Senegal481
Sierra Leone656
Togo572
Americas
Caribbean
Anguilla44
Antigua and Barbuda263
Aruba88
Bahamas444
Barbados394
Bonaire, Sint Eustatius and Saba6
British Virgin Islands866
Caymans532
Cuba1,489
Curaçao78
Dominica159
Dominican Republic624
Grenada89
Guadeloupe91
Haiti307
Jamaica327
Martinique11
Montserrat29
Puerto Rico282
Saint Barthélemy7
Saint Kitts and Nevis344
Saint Lucia152
Saint Martin (French Part)31
Saint Vincent and the Grenadines158
Sint Maarten (Dutch part)38
Trinidad and Tobago274
Turks and Caicos Islands59
United States Virgin Islands34
Central America
Belize673
Costa Rica292
El Salvador1,061
Guatemala1,017
Honduras647
Mexico9,294
Nicaragua516
Panama3,197
Northern America
Bermuda4,323
Canada18,808
Greenland422
Saint Pierre and Miquelon29
United States289,928
South America
Argentina2,265
Bolivia473
Brazil108,716
Chile9,635
Colombia27,639
Ecuador1,111
Falklands41
French Guiana16
Guyana198
Paraguay345
Peru1,721
Suriname261
Uruguay7,353
Venezuela1,798
Asia
Central Asia
Kazakhstan1,056
Kyrgyzstan624
Tajikistan347
Turkmenistan362
Uzbekistan1,229
Eastern Asia
China86,929
Hong Kong5,395
Japan5,607
Macao116
Mongolia643
North Korea3,757
South Korea3,728
Taiwan3,053
Tibet13
South-eastern Asia
Brunei Darussalam212
Cambodia874
Indonesia4,364
Laos324
Malaysia3,114
Myanmar1,167
Philippines2,963
Singapore37,078
Thailand1,636
Timor-Leste288
Vietnam2,316
Southern Asia
Afghanistan1,214
Bangladesh2,750
Bhutan185
India40,526
Iran6,546
Maldives387
Nepal1,381
Pakistan8,612
Sri Lanka1,358
Western Asia
Abkhazia126
Armenia2,959
Artsakh78
Azerbaijan1,010
Bahrain427
Cyprus1,924
Georgia13,366
Iraq1,794
Israel1,942
Jordan683
Kurdistan2
Kuwait570
Lebanon1,627
Northern Cyprus110
Oman382
Palestine959
Qatar403
Saudi Arabia1,110
South Ossetia (Occupied Georgia)65
Syria2,357
Türkiye9,148
United Arab Emirates2,924
Yemen1,099
Europe
Central Europe
Austria19,590
Czechia4,437
Czechoslovakia705
East Germany665
Germany295,300
Hungary2,068
Poland58,028
Slovenia6,938
Eastern Europe
Belarus4,280
Bulgaria10,579
Crimea92
Donetsk (Occupied Ukraine)134
Luhansk (Occupied Ukraine)83
Moldova1,797
Romania11,324
Russia299,369
Slovakia3,742
Soviet Union6,725
Transnistria119
Ukraine21,191
Yugoslavia603
Northern Europe
Denmark3,330
Estonia1,393
Faroe Islands393
Finland4,770
Guernsey199
Iceland496
Ireland1,952
Isle of Man271
Jersey260
Latvia1,192
Lithuania41,370
Northern Ireland331
Norway2,129
Scotland427
Svalbard4
Sweden2,947
United Kingdom28,820
Wales203
Åland Islands76
Southern Europe
Albania771
Andorra165
Bosnia and Herzegovina610
Croatia6,165
Gibraltar126
Greece2,862
Holy See (Vatican)120
Italy10,029
Kosovo504
Malta1,972
Montenegro15,256
North Macedonia13,449
Portugal2,143
San Marino242
Serbia1,576
Serbia and Montenegro117
Spain107,666
Western Europe
Belgium3,878
France155,403
Liechtenstein544
Luxembourg1,254
Monaco271
Netherlands7,366
Switzerland5,353
Oceania
Australia and New Zealand
Australia6,221
Christmas Island6
Cocos Islands6
New Zealand1,193
Norfolk Island8
Melanesia
Fiji355
New Caledonia96
Papua New Guinea360
Solomon Islands185
Vanuatu206
Micronesia
Guam60
Kiribati151
Marshall Islands1,367
Micronesia93
Nauru153
Northern Mariana Islands41
Palau383
United States Minor Outlying Islands2
Polynesia
American Samoa21
Cook Islands248
French Polynesia55
Niue49
Pitcairn26
Samoa138
Tokelau11
Tonga172
Tuvalu127
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