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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
667,439PEP255,724Politician214,183Debarred entity81,049Municipal government79,399Sanction-linked entity71,675Close Associate70,676Sanctioned entity66,047Wanted62,056Crime53,830Executive branch of government
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Entity types
1,128,760People374,817Securities238,097Companies173,832Positions101,644Organizations83,502Legal entities30,151Addresses13,682Cryptocurrency wallets9,678Vessels3,467Articles
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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
Burundi440
Comoros420
Djibouti190
Eritrea128
Ethiopia353
French Southern Territories5
Kenya1,523
Madagascar580
Malawi563
Mauritius382
Mayotte32
Mozambique652
Rwanda397
Réunion62
Seychelles402
Somalia651
Somaliland131
South Sudan639
Tanzania1,340
Uganda1,266
Zambia586
Zimbabwe575
Middle Africa
Angola1,033
Cameroon1,319
Central African Republic447
Chad449
Congo-Brazzaville472
DR Congo1,642
Equatorial Guinea389
Gabon563
São Tomé and Príncipe217
Zaire3
Northern Africa
Algeria604
Egypt5,602
Libya500
Morocco944
Sudan808
Tunisia957
Western Sahara20
Southern Africa
Botswana210
Eswatini210
Lesotho172
Namibia450
South Africa5,368
Western Africa
Benin328
Burkina Faso388
Cape Verde122
Côte d'Ivoire359
Gambia371
Ghana1,527
Guinea498
Guinea-Bissau257
Liberia1,774
Mali463
Mauritania267
Niger427
Nigeria48,489
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone669
Togo557
Americas
Caribbean
Anguilla37
Antigua and Barbuda264
Aruba87
Bahamas456
Barbados408
Bonaire, Sint Eustatius and Saba6
British Virgin Islands879
Cayman Islands499
Cuba1,493
Curaçao74
Dominica151
Dominican Republic625
Grenada84
Guadeloupe52
Haiti303
Jamaica332
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis365
Saint Lucia140
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten27
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize658
Costa Rica290
El Salvador1,053
Guatemala980
Honduras627
Mexico9,781
Nicaragua537
Panama3,333
Northern America
Bermuda4,321
Canada21,064
Greenland410
Saint Pierre and Miquelon24
United States296,479
South America
Argentina2,449
Bolivia463
Brazil146,260
Chile9,820
Colombia29,093
Ecuador1,118
Falkland Islands43
French Guiana16
Guyana197
Paraguay347
Peru1,704
Suriname249
Uruguay7,368
Venezuela1,814
Asia
Central Asia
Kazakhstan1,056
Kyrgyzstan617
Tajikistan336
Turkmenistan368
Uzbekistan1,212
Eastern Asia
China86,722
Hong Kong SAR5,386
Japan5,662
Macao SAR137
Mongolia647
North Korea3,703
South Korea3,506
Taiwan2,022
Tibet13
South-eastern Asia
Brunei205
Cambodia866
Indonesia4,492
Laos322
Malaysia3,097
Myanmar1,119
Philippines3,016
Singapore37,450
Thailand1,678
Timor-Leste284
Vietnam2,336
Southern Asia
Afghanistan1,200
Bangladesh2,882
Bhutan181
India40,354
Iran6,495
Maldives393
Nepal1,481
Pakistan9,235
Sri Lanka1,357
Western Asia
Abkhazia (Occupied Georgia)127
Armenia2,964
Artsakh78
Azerbaijan1,024
Bahrain425
Cyprus1,930
Georgia4,339
Iraq1,771
Israel1,975
Jordan711
Kurdistan4
Kuwait569
Lebanon1,618
Northern Cyprus109
Oman363
Palestine950
Qatar403
Saudi Arabia1,111
South Ossetia (Occupied Georgia)64
Syria2,241
Türkiye8,682
United Arab Emirates3,018
Yemen1,133
Europe
Central Europe
Austria19,597
Czechia3,894
Czechoslovakia608
East Germany666
Germany300,262
Hungary1,869
Poland35,992
Slovenia7,008
Eastern Europe
Belarus4,303
Bulgaria10,529
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,804
Romania11,387
Russia307,729
Slovakia3,741
Transnistria117
Ukraine21,472
Yugoslavia621
Northern Europe
Denmark3,458
Estonia1,330
Faroe Islands391
Finland1,832
Guernsey194
Iceland511
Ireland2,674
Isle of Man265
Jersey254
Latvia1,184
Lithuania41,323
Northern Ireland332
Norway7,760
Scotland433
Sweden3,372
United Kingdom26,113
Wales207
Åland Islands76
Southern Europe
Albania785
Andorra160
Bosnia and Herzegovina606
Canary Islands45
Croatia6,123
Gibraltar125
Greece2,632
Holy See95
Italy10,272
Kosovo481
Malta1,952
Montenegro20,111
North Macedonia14,000
Portugal2,143
San Marino239
Serbia1,577
Serbia and Montenegro117
Spain106,305
Western Europe
Belgium4,168
France129,100
Liechtenstein544
Luxembourg1,222
Monaco259
Netherlands6,787
Switzerland5,501
Oceania
Australia and New Zealand
Australia6,164
New Zealand1,176
Norfolk Island2
Melanesia
Fiji345
New Caledonia90
Papua New Guinea355
Solomon Islands177
Vanuatu212
Micronesia
Guam53
Kiribati147
Marshall Islands1,407
Micronesia91
Nauru153
Northern Mariana Islands36
Palau394
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn25
Samoa132
Tokelau3
Tonga161
Tuvalu129
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,712
Global181
Soviet Union7,168
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