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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
653,281PEP254,971Politician215,733Debarred entity81,469Municipal government79,348Sanction-linked entity71,605Close Associate70,434Sanctioned entity65,994Wanted62,002Crime53,828Executive branch of government
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Entity types
1,116,073People372,763Securities237,750Companies174,153Positions101,642Organizations83,547Legal entities30,011Addresses13,680Cryptocurrency wallets9,642Vessels3,477Articles
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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
Comoros417
Djibouti190
Eritrea128
Ethiopia350
French Southern Territories5
Kenya1,527
Madagascar578
Malawi562
Mauritius383
Mayotte32
Mozambique653
Rwanda396
Réunion62
Seychelles400
Somalia650
Somaliland131
South Sudan639
Tanzania1,343
Uganda1,266
Zambia587
Zimbabwe576
Middle Africa
Angola1,033
Cameroon1,319
Central African Republic448
Chad450
Congo-Brazzaville470
DR Congo1,641
Equatorial Guinea389
Gabon561
São Tomé and Príncipe216
Zaire3
Northern Africa
Algeria602
Egypt5,599
Libya498
Morocco945
Sudan805
Tunisia959
Western Sahara20
Southern Africa
Botswana210
Eswatini210
Lesotho172
Namibia442
South Africa5,364
Western Africa
Benin328
Burkina Faso389
Cape Verde122
Côte d'Ivoire359
Gambia370
Ghana1,527
Guinea497
Guinea-Bissau255
Liberia1,772
Mali462
Mauritania267
Niger427
Nigeria48,485
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone669
Togo557
Americas
Caribbean
Anguilla37
Antigua and Barbuda264
Aruba87
Bahamas455
Barbados411
Bonaire, Sint Eustatius and Saba6
British Virgin Islands864
Cayman Islands496
Cuba1,492
Curaçao74
Dominica150
Dominican Republic625
Grenada83
Guadeloupe52
Haiti304
Jamaica331
Martinique9
Montserrat22
Puerto Rico276
Saint Barthélemy3
Saint Kitts and Nevis363
Saint Lucia140
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten27
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize655
Costa Rica291
El Salvador1,053
Guatemala981
Honduras627
Mexico9,788
Nicaragua537
Panama3,298
Northern America
Bermuda4,321
Canada21,080
Greenland404
Saint Pierre and Miquelon24
United States298,052
South America
Argentina2,450
Bolivia464
Brazil146,243
Chile9,806
Colombia28,863
Ecuador1,116
Falkland Islands43
French Guiana16
Guyana195
Paraguay347
Peru1,706
Suriname249
Uruguay7,355
Venezuela1,810
Asia
Central Asia
Kazakhstan1,052
Kyrgyzstan615
Tajikistan337
Turkmenistan367
Uzbekistan1,210
Eastern Asia
China86,653
Hong Kong SAR5,368
Japan5,666
Macao SAR138
Mongolia646
North Korea3,710
South Korea3,505
Taiwan2,021
Tibet13
South-eastern Asia
Brunei205
Cambodia871
Indonesia4,492
Laos323
Malaysia3,097
Myanmar1,116
Philippines3,019
Singapore37,304
Thailand1,680
Timor-Leste284
Vietnam2,335
Southern Asia
Afghanistan1,202
Bangladesh2,890
Bhutan183
India40,309
Iran6,466
Maldives388
Nepal1,469
Pakistan9,233
Sri Lanka1,359
Western Asia
Abkhazia (Occupied Georgia)127
Armenia2,963
Artsakh78
Azerbaijan1,024
Bahrain425
Cyprus1,930
Georgia4,203
Iraq1,776
Israel1,972
Jordan710
Kurdistan4
Kuwait569
Lebanon1,621
Northern Cyprus109
Oman374
Palestine949
Qatar402
Saudi Arabia1,113
South Ossetia (Occupied Georgia)64
Syria2,259
Türkiye8,683
United Arab Emirates3,003
Yemen1,133
Europe
Central Europe
Austria19,259
Czechia3,886
Czechoslovakia606
East Germany666
Germany298,074
Hungary1,864
Poland35,974
Slovenia7,002
Eastern Europe
Belarus4,281
Bulgaria10,529
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,808
Romania11,306
Russia307,633
Slovakia3,740
Transnistria117
Ukraine21,449
Yugoslavia621
Northern Europe
Denmark3,457
Estonia1,331
Faroe Islands386
Finland1,832
Guernsey193
Iceland510
Ireland2,677
Isle of Man265
Jersey254
Latvia1,183
Lithuania41,324
Northern Ireland332
Norway7,765
Scotland433
Sweden3,371
United Kingdom26,102
Wales207
Åland Islands76
Southern Europe
Albania787
Andorra160
Bosnia and Herzegovina609
Canary Islands45
Croatia6,132
Gibraltar125
Greece2,630
Holy See95
Italy9,702
Kosovo481
Malta1,950
Montenegro20,079
North Macedonia13,992
Portugal2,138
San Marino239
Serbia1,575
Serbia and Montenegro117
Spain106,298
Western Europe
Belgium3,824
France116,712
Liechtenstein543
Luxembourg1,221
Monaco260
Netherlands6,784
Switzerland5,486
Oceania
Australia and New Zealand
Australia6,163
New Zealand1,179
Norfolk Island2
Melanesia
Fiji344
New Caledonia90
Papua New Guinea354
Solomon Islands176
Vanuatu211
Micronesia
Guam53
Kiribati147
Marshall Islands1,400
Micronesia91
Nauru153
Northern Mariana Islands36
Palau393
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn20
Samoa130
Tokelau3
Tonga162
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,708
Global181
Soviet Union7,160
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