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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
708,969PEP329,013Politician211,874Debarred entity83,465Sanction-linked entity82,127Municipal government71,597Sanctioned entity66,719Wanted62,347Crime60,471Close Associate55,082Executive branch of government
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Entity types
1,260,568People249,647Companies222,615Securities177,097Positions95,856Legal entities66,483Organizations30,475Addresses13,865Cryptocurrency wallets9,443Vessels3,524Articles
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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
Burundi464
Comoros452
Djibouti198
Eritrea132
Ethiopia811
French Southern Territories5
Kenya1,650
Madagascar572
Malawi536
Mauritius304
Mayotte30
Mozambique1,437
Rwanda474
Réunion55
Seychelles365
Somalia666
Somaliland140
South Sudan1,179
Tanzania1,617
Uganda1,473
Zambia576
Zimbabwe1,002
Middle Africa
Angola1,087
Cameroon1,582
Central African Republic1,020
Chad466
Congo-Brazzaville924
DR Congo2,564
Equatorial Guinea499
Gabon553
São Tomé and Príncipe232
Zaire3
Northern Africa
Algeria641
Egypt5,636
Libya448
Morocco1,193
Sudan893
Tunisia1,101
Western Sahara20
Southern Africa
Botswana199
Eswatini204
Lesotho171
Namibia420
South Africa5,366
Western Africa
Benin340
Burkina Faso392
Cape Verde120
Côte d'Ivoire447
Gambia465
Ghana1,781
Guinea513
Guinea-Bissau273
Liberia1,808
Mali444
Mauritania321
Niger418
Nigeria48,571
Saint Helena, Ascension and Tristan da Cunha8
Senegal570
Sierra Leone680
Togo569
Americas
Caribbean
Anguilla37
Antigua and Barbuda281
Aruba79
Bahamas415
Barbados412
Bonaire, Sint Eustatius and Saba2
British Virgin Islands544
Cayman Islands465
Cuba1,501
Curaçao49
Dominica170
Dominican Republic548
Grenada93
Guadeloupe50
Haiti425
Jamaica312
Martinique3
Montserrat21
Puerto Rico243
Saint Barthélemy3
Saint Kitts and Nevis356
Saint Lucia144
Saint Martin25
Saint Vincent and the Grenadines160
Sint Maarten20
Trinidad and Tobago390
Turks and Caicos Islands51
U.S. Virgin Islands26
Central America
Belize719
Costa Rica392
El Salvador1,219
Guatemala1,090
Honduras717
Mexico10,100
Nicaragua606
Panama3,564
Northern America
Bermuda571
Canada7,501
Greenland426
Saint Pierre and Miquelon23
United States282,740
South America
Argentina3,311
Bolivia636
Brazil148,013
Chile9,959
Colombia26,916
Ecuador751
Falkland Islands42
French Guiana17
Guyana216
Paraguay816
Peru2,308
Suriname320
Uruguay7,425
Venezuela1,837
Asia
Central Asia
Kazakhstan1,124
Kyrgyzstan677
Tajikistan354
Turkmenistan356
Uzbekistan1,333
Eastern Asia
China84,422
Hong Kong SAR2,672
Japan5,635
Macao SAR126
Mongolia754
North Korea3,734
South Korea3,020
Taiwan1,737
Tibet8
South-eastern Asia
Brunei181
Cambodia831
Indonesia4,442
Laos300
Malaysia2,948
Myanmar1,063
Philippines2,998
Singapore36,345
Thailand1,544
Timor-Leste328
Vietnam2,885
Southern Asia
Afghanistan1,204
Bangladesh2,928
Bhutan167
India37,932
Iran6,623
Maldives388
Nepal1,707
Pakistan9,825
Sri Lanka1,149
Western Asia
Abkhazia (Occupied Georgia)132
Armenia9,474
Artsakh78
Azerbaijan1,006
Bahrain457
Cyprus1,815
Georgia6,018
Iraq1,841
Israel1,537
Jordan647
Kurdistan4
Kuwait511
Lebanon1,544
Northern Cyprus107
Oman701
Palestine962
Qatar319
Saudi Arabia958
South Ossetia (Occupied Georgia)66
Syria2,237
Türkiye8,740
United Arab Emirates2,837
Yemen1,142
Europe
Central Europe
Austria4,769
Czechia4,325
Czechoslovakia1,719
East Germany920
Germany13,620
Hungary2,857
Poland39,146
Slovenia7,136
Eastern Europe
Belarus5,119
Bulgaria10,932
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)130
Luhansk (Occupied Ukraine)78
Moldova1,894
Romania13,589
Russia322,513
Slovakia3,709
Transnistria118
Ukraine21,822
Yugoslavia630
Northern Europe
Denmark3,158
Estonia1,103
Faroe Islands392
Finland3,736
Guernsey129
Iceland539
Ireland2,220
Isle of Man227
Jersey168
Latvia1,093
Lithuania41,191
Northern Ireland330
Norway14,222
Scotland512
Sweden3,521
United Kingdom23,734
Wales192
Åland Islands76
Southern Europe
Albania901
Andorra193
Bosnia and Herzegovina666
Canary Islands46
Croatia5,939
Gibraltar146
Greece2,812
Holy See102
Italy9,014
Kosovo568
Malta1,379
Montenegro20,143
North Macedonia14,333
Portugal2,266
San Marino981
Serbia1,776
Serbia and Montenegro115
Spain111,210
Western Europe
Belgium3,956
France159,387
Liechtenstein313
Luxembourg1,329
Monaco201
Netherlands4,908
Switzerland5,319
Oceania
Australia and New Zealand
Australia6,740
New Zealand1,213
Norfolk Island2
Melanesia
Fiji330
New Caledonia90
Papua New Guinea390
Solomon Islands184
Vanuatu224
Micronesia
Guam52
Kiribati154
Marshall Islands1,447
Micronesia113
Nauru159
Northern Mariana Islands35
Palau439
U.S. Outlying Islands9
Polynesia
American Samoa12
Cook Islands248
French Polynesia41
Niue83
Pitcairn25
Samoa141
Tokelau3
Tonga156
Tuvalu131
Wallis and Futuna19
Supranational
Cyberspace2
European Union3,006
Global43
Soviet Union7,220
United Nations56
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Kashmir1
Overview
Coverage by country
Africa
Americas
Asia
Europe
Oceania
Supranational
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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting