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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
699,339PEP269,457Politician215,018Debarred entity81,719Municipal government81,512Sanction-linked entity71,642Close Associate71,019Sanctioned entity66,742Wanted62,359Crime54,506Executive branch of government
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Entity types
1,163,047People939,656Securities241,605Companies174,497Positions109,117Organizations84,635Legal entities30,283Addresses13,688Cryptocurrency wallets9,895Vessels3,499Articles
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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
Comoros424
Djibouti191
Eritrea128
Ethiopia351
French Southern Territories5
Kenya1,543
Madagascar582
Malawi560
Mauritius390
Mayotte32
Mozambique652
Rwanda395
Réunion62
Seychelles404
Somalia659
Somaliland131
South Sudan637
Tanzania1,347
Uganda1,288
Zambia591
Zimbabwe577
Middle Africa
Angola1,039
Cameroon1,320
Central African Republic452
Chad450
Congo-Brazzaville500
DR Congo1,646
Equatorial Guinea390
Gabon566
São Tomé and Príncipe219
Zaire3
Northern Africa
Algeria615
Egypt5,601
Libya505
Morocco948
Sudan797
Tunisia961
Western Sahara20
Southern Africa
Botswana223
Eswatini210
Lesotho174
Namibia472
South Africa5,395
Western Africa
Benin334
Burkina Faso386
Cape Verde121
Côte d'Ivoire361
Gambia371
Ghana1,526
Guinea497
Guinea-Bissau258
Liberia1,830
Mali464
Mauritania266
Niger427
Nigeria48,500
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone673
Togo566
Americas
Caribbean
Anguilla37
Antigua and Barbuda275
Aruba88
Bahamas462
Barbados412
Bonaire, Sint Eustatius and Saba6
British Virgin Islands918
Cayman Islands963
Cuba1,500
Curaçao75
Dominica154
Dominican Republic625
Grenada82
Guadeloupe52
Haiti303
Jamaica343
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis375
Saint Lucia139
Saint Martin25
Saint Vincent and the Grenadines157
Sint Maarten28
Trinidad and Tobago271
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize662
Costa Rica310
El Salvador1,077
Guatemala990
Honduras640
Mexico9,795
Nicaragua538
Panama3,485
Northern America
Bermuda4,329
Canada24,275
Greenland410
Saint Pierre and Miquelon24
United States356,807
South America
Argentina2,450
Bolivia471
Brazil146,662
Chile9,935
Colombia25,429
Ecuador1,122
Falkland Islands43
French Guiana16
Guyana197
Paraguay345
Peru1,701
Suriname250
Uruguay7,372
Venezuela1,813
Asia
Central Asia
Kazakhstan1,066
Kyrgyzstan622
Tajikistan341
Turkmenistan365
Uzbekistan2,135
Eastern Asia
China87,258
Hong Kong SAR5,549
Japan16,928
Macao SAR162
Mongolia651
North Korea3,708
South Korea3,505
Taiwan2,025
Tibet13
South-eastern Asia
Brunei205
Cambodia878
Indonesia4,550
Laos324
Malaysia3,115
Myanmar1,117
Philippines3,197
Singapore37,392
Thailand1,836
Timor-Leste283
Vietnam2,380
Southern Asia
Afghanistan1,200
Bangladesh2,925
Bhutan180
India40,650
Iran6,556
Maldives398
Nepal1,506
Pakistan9,635
Sri Lanka1,238
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,502
Artsakh77
Azerbaijan1,040
Bahrain425
Cyprus1,927
Georgia5,096
Iraq1,787
Israel1,987
Jordan2,521
Kurdistan4
Kuwait573
Lebanon1,636
Northern Cyprus109
Oman1,269
Palestine960
Qatar1,317
Saudi Arabia1,122
South Ossetia (Occupied Georgia)64
Syria2,237
Türkiye8,768
United Arab Emirates6,790
Yemen1,131
Europe
Central Europe
Austria19,346
Czechia3,900
Czechoslovakia602
East Germany668
Germany762,321
Hungary1,954
Poland36,137
Slovenia7,099
Eastern Europe
Belarus4,324
Bulgaria10,655
Crimea (Occupied Ukraine)91
Donetsk (Occupied Ukraine)139
Luhansk (Occupied Ukraine)79
Moldova1,801
Romania11,405
Russia310,473
Slovakia3,748
Transnistria116
Ukraine21,509
Yugoslavia629
Northern Europe
Denmark5,310
Estonia1,335
Faroe Islands397
Finland3,709
Guernsey192
Iceland510
Ireland2,739
Isle of Man265
Jersey775
Latvia1,191
Lithuania41,301
Northern Ireland331
Norway7,779
Scotland499
Sweden3,600
United Kingdom515,109
Wales192
Åland Islands76
Southern Europe
Albania780
Andorra158
Bosnia and Herzegovina627
Canary Islands46
Croatia5,980
Gibraltar126
Greece2,643
Holy See97
Italy11,166
Kosovo481
Malta2,263
Montenegro20,144
North Macedonia14,231
Portugal3,345
San Marino242
Serbia1,628
Serbia and Montenegro117
Spain106,259
Western Europe
Belgium4,018
France167,452
Liechtenstein543
Luxembourg1,635
Monaco258
Netherlands9,666
Switzerland5,641
Oceania
Australia and New Zealand
Australia6,658
New Zealand1,180
Norfolk Island2
Melanesia
Fiji343
New Caledonia103
Papua New Guinea355
Solomon Islands190
Vanuatu214
Micronesia
Guam53
Kiribati148
Marshall Islands1,460
Micronesia93
Nauru151
Northern Mariana Islands36
Palau393
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands247
French Polynesia52
Niue61
Pitcairn25
Samoa134
Tokelau3
Tonga161
Tuvalu129
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,018
Global181
Soviet Union7,140
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