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
678,242Politician203,147Debarred entity86,376Municipal government76,085Sanction-linked entity71,345Sanctioned entity69,493Close Associate64,843Wanted61,419Crime53,869Executive branch of government53,486Head of government or state
Show all...
Entity types
1,124,866People332,335Securities233,626Companies180,907Positions101,244Organizations84,009Legal entities30,673Addresses13,671Cryptocurrency wallets9,253Vessels3,256Articles
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 Territory20
Burundi460
Comoros410
Djibouti195
Eritrea128
Ethiopia339
French Southern Territories7
Kenya1,583
Madagascar588
Malawi568
Mauritius383
Mayotte32
Mozambique660
Rwanda383
Réunion62
Seychelles406
Somalia658
Somaliland124
South Sudan655
Tanzania1,362
Uganda1,277
Zambia594
Zimbabwe580
Middle Africa
Angola1,034
Cameroon1,352
Central African Republic456
Chad451
Congo473
DR Congo1,635
Equatorial Guinea386
Gabon563
Sao Tome and Principe208
Zaire3
Northern Africa
Algeria624
Egypt5,628
Libya509
Morocco941
Sudan828
Tunisia979
Western Sahara19
Southern Africa
Botswana217
Eswatini218
Lesotho172
Namibia416
South Africa5,683
Western Africa
Benin327
Burkina Faso396
Cabo Verde115
Canary Islands45
Côte d’Ivoire353
Gambia369
Ghana1,531
Guinea494
Guinea-Bissau252
Liberia1,745
Mali464
Mauritania263
Niger424
Nigeria48,488
Saint Helena8
Senegal480
Sierra Leone659
Togo570
Americas
Caribbean
Anguilla44
Antigua and Barbuda261
Aruba89
Bahamas443
Barbados395
Bonaire, Sint Eustatius and Saba6
British Virgin Islands865
Caymans532
Cuba1,489
Curaçao78
Dominica160
Dominican Republic625
Grenada87
Guadeloupe52
Haiti308
Jamaica326
Martinique9
Montserrat29
Puerto Rico282
Saint Barthélemy7
Saint Kitts and Nevis345
Saint Lucia143
Saint Martin (French Part)31
Saint Vincent and the Grenadines159
Sint Maarten (Dutch part)38
Trinidad and Tobago276
Turks and Caicos Islands59
United States Virgin Islands34
Central America
Belize673
Costa Rica287
El Salvador1,063
Guatemala1,014
Honduras645
Mexico9,300
Nicaragua513
Panama3,217
Northern America
Bermuda4,320
Canada18,633
Greenland425
Saint Pierre and Miquelon29
United States285,962
South America
Argentina2,272
Bolivia469
Brazil146,368
Chile9,648
Colombia27,530
Ecuador1,118
Falklands41
French Guiana16
Guyana197
Paraguay348
Peru1,711
Suriname261
Uruguay7,355
Venezuela1,798
Asia
Central Asia
Kazakhstan1,067
Kyrgyzstan627
Tajikistan349
Turkmenistan364
Uzbekistan1,235
Eastern Asia
China86,952
Hong Kong5,364
Japan5,607
Macao116
Mongolia644
North Korea3,756
South Korea3,711
Taiwan2,990
Tibet13
South-eastern Asia
Brunei Darussalam211
Cambodia874
Indonesia4,412
Laos328
Malaysia3,125
Myanmar1,166
Philippines2,972
Singapore37,103
Thailand1,638
Timor-Leste288
Vietnam2,315
Southern Asia
Afghanistan1,214
Bangladesh2,742
Bhutan185
India40,501
Iran6,546
Maldives388
Nepal1,381
Pakistan8,616
Sri Lanka1,356
Western Asia
Abkhazia126
Armenia2,958
Artsakh78
Azerbaijan1,009
Bahrain426
Cyprus1,918
Georgia13,504
Iraq1,790
Israel1,952
Jordan717
Kurdistan2
Kuwait571
Lebanon1,624
Northern Cyprus110
Oman379
Palestine970
Qatar403
Saudi Arabia1,114
South Ossetia (Occupied Georgia)65
Syria2,340
Türkiye9,169
United Arab Emirates2,892
Yemen1,102
Europe
Central Europe
Austria19,385
Czechia4,213
Czechoslovakia694
East Germany665
Germany263,390
Hungary2,071
Poland58,121
Slovenia6,981
Eastern Europe
Belarus4,284
Bulgaria10,573
Crimea91
Donetsk (Occupied Ukraine)134
Luhansk (Occupied Ukraine)83
Moldova1,802
Romania11,322
Russia299,700
Slovakia3,749
Soviet Union6,742
Transnistria119
Ukraine21,288
Yugoslavia602
Northern Europe
Denmark3,337
Estonia1,391
Faroe Islands395
Finland4,736
Guernsey199
Iceland496
Ireland1,937
Isle of Man271
Jersey261
Latvia1,193
Lithuania41,358
Northern Ireland331
Norway2,124
Scotland428
Svalbard4
Sweden2,951
United Kingdom26,808
Wales202
Åland Islands76
Southern Europe
Albania773
Andorra165
Bosnia and Herzegovina613
Croatia6,190
Gibraltar128
Greece2,795
Holy See (Vatican)133
Italy10,000
Kosovo505
Malta1,971
Montenegro19,927
North Macedonia13,526
Portugal2,145
San Marino241
Serbia1,577
Serbia and Montenegro117
Spain107,140
Western Europe
Belgium3,871
France119,934
Liechtenstein546
Luxembourg1,222
Monaco271
Netherlands7,077
Switzerland5,361
Oceania
Australia and New Zealand
Australia6,207
Christmas Island6
Cocos Islands6
New Zealand1,185
Norfolk Island8
Melanesia
Fiji354
New Caledonia96
Papua New Guinea359
Solomon Islands184
Vanuatu204
Micronesia
Guam60
Kiribati152
Marshall Islands1,358
Micronesia93
Nauru153
Northern Mariana Islands41
Palau386
United States Minor Outlying Islands2
Polynesia
American Samoa21
Cook Islands245
French Polynesia55
Niue49
Pitcairn26
Samoa137
Tokelau11
Tonga170
Tuvalu127
Wallis and Futuna Islands29
Supranational
Cyberspace2
European Union4,080
Global136
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