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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
653,758PEP254,992Politician215,070Debarred entity81,483Municipal government79,385Sanction-linked entity71,617Close Associate70,700Sanctioned entity66,011Wanted62,019Crime53,830Executive branch of government
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Entity types
1,115,995People372,331Securities237,915Companies174,283Positions101,736Organizations83,508Legal entities30,120Addresses13,682Cryptocurrency wallets9,651Vessels3,466Articles
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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
Burundi440
Comoros420
Djibouti190
Eritrea128
Ethiopia351
French Southern Territories5
Kenya1,525
Madagascar578
Malawi563
Mauritius382
Mayotte32
Mozambique653
Rwanda395
Réunion62
Seychelles401
Somalia650
Somaliland131
South Sudan639
Tanzania1,343
Uganda1,266
Zambia587
Zimbabwe575
Middle Africa
Angola1,033
Cameroon1,319
Central African Republic446
Chad449
Congo-Brazzaville470
DR Congo1,640
Equatorial Guinea389
Gabon561
São Tomé and Príncipe216
Zaire3
Northern Africa
Algeria604
Egypt5,599
Libya498
Morocco945
Sudan805
Tunisia956
Western Sahara20
Southern Africa
Botswana210
Eswatini210
Lesotho172
Namibia444
South Africa5,367
Western Africa
Benin328
Burkina Faso388
Cape Verde122
Côte d'Ivoire359
Gambia370
Ghana1,527
Guinea497
Guinea-Bissau255
Liberia1,771
Mali462
Mauritania267
Niger427
Nigeria48,485
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone669
Togo557
Americas
Caribbean
Anguilla37
Antigua and Barbuda264
Aruba87
Bahamas455
Barbados412
Bonaire, Sint Eustatius and Saba6
British Virgin Islands866
Cayman Islands498
Cuba1,493
Curaçao74
Dominica150
Dominican Republic625
Grenada83
Guadeloupe52
Haiti303
Jamaica331
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis364
Saint Lucia140
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten27
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize658
Costa Rica291
El Salvador1,053
Guatemala982
Honduras627
Mexico9,784
Nicaragua537
Panama3,305
Northern America
Bermuda4,321
Canada21,076
Greenland410
Saint Pierre and Miquelon24
United States297,368
South America
Argentina2,448
Bolivia463
Brazil146,281
Chile9,806
Colombia29,466
Ecuador1,116
Falkland Islands43
French Guiana16
Guyana195
Paraguay347
Peru1,704
Suriname249
Uruguay7,355
Venezuela1,813
Asia
Central Asia
Kazakhstan1,055
Kyrgyzstan616
Tajikistan336
Turkmenistan367
Uzbekistan1,212
Eastern Asia
China86,692
Hong Kong SAR5,374
Japan5,662
Macao SAR136
Mongolia645
North Korea3,710
South Korea3,506
Taiwan2,021
Tibet13
South-eastern Asia
Brunei205
Cambodia869
Indonesia4,491
Laos322
Malaysia3,097
Myanmar1,121
Philippines3,018
Singapore37,301
Thailand1,680
Timor-Leste284
Vietnam2,336
Southern Asia
Afghanistan1,199
Bangladesh2,887
Bhutan181
India40,302
Iran6,465
Maldives390
Nepal1,481
Pakistan9,232
Sri Lanka1,357
Western Asia
Abkhazia (Occupied Georgia)127
Armenia2,963
Artsakh78
Azerbaijan1,024
Bahrain423
Cyprus1,930
Georgia4,212
Iraq1,773
Israel1,972
Jordan710
Kurdistan4
Kuwait569
Lebanon1,620
Northern Cyprus109
Oman374
Palestine949
Qatar403
Saudi Arabia1,113
South Ossetia (Occupied Georgia)64
Syria2,258
Türkiye8,678
United Arab Emirates3,015
Yemen1,132
Europe
Central Europe
Austria19,258
Czechia3,886
Czechoslovakia606
East Germany666
Germany298,070
Hungary1,864
Poland35,985
Slovenia7,008
Eastern Europe
Belarus4,285
Bulgaria10,529
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,804
Romania11,307
Russia307,809
Slovakia3,740
Transnistria117
Ukraine21,453
Yugoslavia621
Northern Europe
Denmark3,458
Estonia1,330
Faroe Islands391
Finland1,832
Guernsey193
Iceland510
Ireland2,674
Isle of Man265
Jersey254
Latvia1,183
Lithuania41,323
Northern Ireland332
Norway7,759
Scotland433
Sweden3,370
United Kingdom26,109
Wales207
Åland Islands76
Southern Europe
Albania787
Andorra160
Bosnia and Herzegovina606
Canary Islands45
Croatia6,132
Gibraltar125
Greece2,630
Holy See95
Italy9,705
Kosovo481
Malta1,950
Montenegro20,079
North Macedonia13,992
Portugal2,140
San Marino239
Serbia1,574
Serbia and Montenegro117
Spain106,294
Western Europe
Belgium3,823
France116,722
Liechtenstein543
Luxembourg1,221
Monaco260
Netherlands6,783
Switzerland5,490
Oceania
Australia and New Zealand
Australia6,163
New Zealand1,177
Norfolk Island2
Melanesia
Fiji344
New Caledonia90
Papua New Guinea354
Solomon Islands176
Vanuatu212
Micronesia
Guam53
Kiribati147
Marshall Islands1,409
Micronesia91
Nauru153
Northern Mariana Islands36
Palau394
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn20
Samoa131
Tokelau3
Tonga160
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,701
Global181
Soviet Union7,162
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