Research tool

Advanced

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
652,566PEP254,306Politician216,330Debarred entity81,382Municipal government79,284Sanction-linked entity71,499Close Associate70,164Sanctioned entity65,864Wanted61,868Crime53,746Executive branch of government
Show all...
Entity types
1,115,207People393,140Securities237,702Companies174,166Positions101,588Organizations83,590Legal entities29,863Addresses13,680Cryptocurrency wallets9,640Vessels3,455Articles
Show all...

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
Comoros415
Djibouti191
Eritrea128
Ethiopia341
French Southern Territories5
Kenya1,526
Madagascar579
Malawi562
Mauritius384
Mayotte32
Mozambique654
Rwanda396
Réunion62
Seychelles401
Somalia650
Somaliland131
South Sudan639
Tanzania1,344
Uganda1,261
Zambia588
Zimbabwe576
Middle Africa
Angola1,033
Cameroon1,318
Central African Republic449
Chad452
Congo-Brazzaville471
DR Congo1,640
Equatorial Guinea390
Gabon564
São Tomé and Príncipe213
Zaire3
Northern Africa
Algeria600
Egypt5,587
Libya497
Morocco945
Sudan804
Tunisia962
Western Sahara19
Southern Africa
Botswana213
Eswatini212
Lesotho173
Namibia438
South Africa5,370
Western Africa
Benin326
Burkina Faso387
Cape Verde119
Côte d'Ivoire355
Gambia367
Ghana1,522
Guinea495
Guinea-Bissau252
Liberia1,764
Mali461
Mauritania264
Niger423
Nigeria48,474
Saint Helena, Ascension and Tristan da Cunha6
Senegal478
Sierra Leone668
Togo549
Americas
Caribbean
Anguilla38
Antigua and Barbuda261
Aruba87
Bahamas456
Barbados409
Bonaire, Sint Eustatius and Saba6
British Virgin Islands864
Cayman Islands496
Cuba1,494
Curaçao74
Dominica150
Dominican Republic625
Grenada83
Guadeloupe52
Haiti305
Jamaica327
Martinique9
Montserrat22
Puerto Rico273
Saint Barthélemy3
Saint Kitts and Nevis363
Saint Lucia139
Saint Martin25
Saint Vincent and the Grenadines154
Sint Maarten29
Trinidad and Tobago274
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize653
Costa Rica288
El Salvador1,053
Guatemala978
Honduras629
Mexico9,740
Nicaragua514
Panama3,289
Northern America
Bermuda4,321
Canada21,102
Greenland419
Saint Pierre and Miquelon24
United States298,328
South America
Argentina2,211
Bolivia467
Brazil146,407
Chile9,738
Colombia29,700
Ecuador1,117
Falkland Islands43
French Guiana16
Guyana195
Paraguay346
Peru1,705
Suriname248
Uruguay7,356
Venezuela1,885
Asia
Central Asia
Kazakhstan1,053
Kyrgyzstan616
Tajikistan337
Turkmenistan367
Uzbekistan1,207
Eastern Asia
China86,627
Hong Kong SAR5,358
Japan5,705
Macao SAR115
Mongolia644
North Korea3,710
South Korea3,513
Taiwan2,021
Tibet13
South-eastern Asia
Brunei205
Cambodia805
Indonesia4,481
Laos322
Malaysia3,100
Myanmar1,117
Philippines3,002
Singapore37,245
Thailand1,679
Timor-Leste286
Vietnam2,331
Southern Asia
Afghanistan1,425
Bangladesh2,887
Bhutan183
India40,286
Iran6,445
Maldives387
Nepal1,467
Pakistan9,249
Sri Lanka1,357
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,962
Artsakh78
Azerbaijan1,022
Bahrain424
Cyprus1,934
Georgia4,164
Iraq1,765
Israel1,973
Jordan709
Kurdistan2
Kuwait568
Lebanon1,616
Northern Cyprus109
Oman373
Palestine947
Qatar401
Saudi Arabia1,112
South Ossetia (Occupied Georgia)64
Syria2,256
Türkiye8,671
United Arab Emirates2,974
Yemen1,122
Europe
Central Europe
Austria19,762
Czechia3,879
Czechoslovakia603
East Germany667
Germany320,287
Hungary1,864
Poland35,943
Slovenia6,997
Eastern Europe
Belarus4,281
Bulgaria10,523
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)140
Luhansk (Occupied Ukraine)79
Moldova1,799
Romania11,302
Russia307,363
Slovakia3,729
Transnistria117
Ukraine21,401
Yugoslavia621
Northern Europe
Denmark3,386
Estonia1,330
Faroe Islands388
Finland1,834
Guernsey194
Iceland489
Ireland1,914
Isle of Man267
Jersey256
Latvia1,182
Lithuania41,326
Northern Ireland332
Norway7,775
Scotland433
Sweden3,368
United Kingdom26,028
Wales207
Åland Islands76
Southern Europe
Albania783
Andorra159
Bosnia and Herzegovina610
Canary Islands45
Croatia6,139
Gibraltar124
Greece2,618
Holy See95
Italy9,732
Kosovo480
Malta1,950
Montenegro20,070
North Macedonia13,956
Portugal2,132
San Marino239
Serbia1,573
Serbia and Montenegro117
Spain106,292
Western Europe
Belgium3,813
France116,259
Liechtenstein542
Luxembourg1,217
Monaco259
Netherlands6,780
Switzerland5,457
Oceania
Australia and New Zealand
Australia6,176
New Zealand1,168
Norfolk Island2
Melanesia
Fiji345
New Caledonia90
Papua New Guinea353
Solomon Islands177
Vanuatu211
Micronesia
Guam54
Kiribati147
Marshall Islands1,388
Micronesia92
Nauru150
Northern Mariana Islands36
Palau391
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn20
Samoa131
Tokelau3
Tonga163
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,707
Global181
Soviet Union7,172
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