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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
700,080PEP267,609Politician214,536Debarred entity81,608Municipal government78,827Sanction-linked entity71,559Close Associate70,799Sanctioned entity66,264Wanted62,260Crime53,824Executive branch of government
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Entity types
1,164,168People370,991Securities239,654Companies174,643Positions101,578Organizations84,537Legal entities30,089Addresses13,682Cryptocurrency wallets9,800Vessels3,482Articles
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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
Comoros421
Djibouti192
Eritrea128
Ethiopia352
French Southern Territories5
Kenya1,526
Madagascar580
Malawi563
Mauritius381
Mayotte32
Mozambique653
Rwanda394
Réunion62
Seychelles405
Somalia658
Somaliland131
South Sudan639
Tanzania1,342
Uganda1,279
Zambia591
Zimbabwe575
Middle Africa
Angola1,031
Cameroon1,323
Central African Republic448
Chad450
Congo-Brazzaville474
DR Congo1,645
Equatorial Guinea390
Gabon564
São Tomé and Príncipe218
Zaire3
Northern Africa
Algeria608
Egypt5,593
Libya507
Morocco945
Sudan802
Tunisia959
Western Sahara20
Southern Africa
Botswana211
Eswatini210
Lesotho172
Namibia450
South Africa5,372
Western Africa
Benin328
Burkina Faso387
Cape Verde121
Côte d'Ivoire360
Gambia371
Ghana1,526
Guinea497
Guinea-Bissau257
Liberia1,815
Mali468
Mauritania267
Niger427
Nigeria48,508
Saint Helena, Ascension and Tristan da Cunha9
Senegal480
Sierra Leone672
Togo562
Americas
Caribbean
Anguilla37
Antigua and Barbuda275
Aruba87
Bahamas460
Barbados410
Bonaire, Sint Eustatius and Saba6
British Virgin Islands879
Cayman Islands504
Cuba1,495
Curaçao74
Dominica153
Dominican Republic625
Grenada83
Guadeloupe52
Haiti305
Jamaica331
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis370
Saint Lucia141
Saint Martin25
Saint Vincent and the Grenadines156
Sint Maarten28
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize660
Costa Rica310
El Salvador1,051
Guatemala990
Honduras633
Mexico9,779
Nicaragua542
Panama3,400
Northern America
Bermuda4,322
Canada21,047
Greenland410
Saint Pierre and Miquelon24
United States295,979
South America
Argentina2,455
Bolivia471
Brazil146,436
Chile9,834
Colombia29,825
Ecuador1,120
Falkland Islands43
French Guiana16
Guyana198
Paraguay344
Peru1,704
Suriname249
Uruguay7,371
Venezuela1,812
Asia
Central Asia
Kazakhstan1,064
Kyrgyzstan618
Tajikistan340
Turkmenistan368
Uzbekistan1,226
Eastern Asia
China87,352
Hong Kong SAR5,464
Japan5,663
Macao SAR162
Mongolia650
North Korea3,710
South Korea3,509
Taiwan2,023
Tibet13
South-eastern Asia
Brunei205
Cambodia876
Indonesia4,535
Laos323
Malaysia3,112
Myanmar1,121
Philippines3,007
Singapore37,453
Thailand1,690
Timor-Leste284
Vietnam2,369
Southern Asia
Afghanistan1,202
Bangladesh2,914
Bhutan181
India40,533
Iran6,528
Maldives399
Nepal1,492
Pakistan9,253
Sri Lanka1,238
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,503
Artsakh78
Azerbaijan1,041
Bahrain425
Cyprus1,936
Georgia5,057
Iraq1,790
Israel1,978
Jordan710
Kurdistan4
Kuwait572
Lebanon1,623
Northern Cyprus109
Oman364
Palestine950
Qatar402
Saudi Arabia1,116
South Ossetia (Occupied Georgia)64
Syria2,237
Türkiye8,725
United Arab Emirates3,058
Yemen1,132
Europe
Central Europe
Austria18,993
Czechia3,904
Czechoslovakia608
East Germany667
Germany296,065
Hungary1,937
Poland36,105
Slovenia7,014
Eastern Europe
Belarus4,329
Bulgaria10,634
Crimea (Occupied Ukraine)91
Donetsk (Occupied Ukraine)140
Luhansk (Occupied Ukraine)79
Moldova1,807
Romania11,397
Russia312,573
Slovakia3,745
Transnistria116
Ukraine21,536
Yugoslavia621
Northern Europe
Denmark3,469
Estonia1,331
Faroe Islands395
Finland1,837
Guernsey191
Iceland511
Ireland2,674
Isle of Man266
Jersey255
Latvia1,184
Lithuania41,324
Northern Ireland331
Norway7,760
Scotland472
Sweden3,377
United Kingdom26,089
Wales192
Åland Islands76
Southern Europe
Albania772
Andorra160
Bosnia and Herzegovina605
Canary Islands46
Croatia6,124
Gibraltar126
Greece2,641
Holy See97
Italy10,277
Kosovo481
Malta1,963
Montenegro20,132
North Macedonia14,182
Portugal2,149
San Marino240
Serbia1,586
Serbia and Montenegro117
Spain106,304
Western Europe
Belgium3,975
France161,448
Liechtenstein544
Luxembourg1,217
Monaco259
Netherlands6,790
Switzerland5,516
Oceania
Australia and New Zealand
Australia6,179
New Zealand1,172
Norfolk Island2
Melanesia
Fiji344
New Caledonia90
Papua New Guinea354
Solomon Islands176
Vanuatu213
Micronesia
Guam53
Kiribati147
Marshall Islands1,438
Micronesia91
Nauru153
Northern Mariana Islands36
Palau395
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands246
French Polynesia51
Niue43
Pitcairn25
Samoa132
Tokelau3
Tonga161
Tuvalu130
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,016
Global181
Soviet Union7,179
United Nations54
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