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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
651,749PEP252,037Politician215,085Debarred entity81,295Municipal government79,241Sanction-linked entity72,121Sanctioned entity71,580Close Associate65,802Wanted61,798Crime53,663Executive branch of government
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Entity types
1,114,872People372,364Securities237,498Companies174,293Positions101,594Organizations83,435Legal entities29,855Addresses13,680Cryptocurrency wallets9,219Vessels3,466Articles
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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
Comoros414
Djibouti195
Eritrea128
Ethiopia343
French Southern Territories5
Kenya1,553
Madagascar576
Malawi560
Mauritius382
Mayotte32
Mozambique652
Rwanda394
Réunion62
Seychelles404
Somalia647
Somaliland131
South Sudan647
Tanzania1,346
Uganda1,259
Zambia587
Zimbabwe578
Middle Africa
Angola1,031
Cameroon1,325
Central African Republic448
Chad452
Congo-Brazzaville470
DR Congo1,623
Equatorial Guinea390
Gabon566
São Tomé and Príncipe214
Zaire3
Northern Africa
Algeria615
Egypt5,591
Libya492
Morocco944
Sudan804
Tunisia974
Western Sahara19
Southern Africa
Botswana212
Eswatini213
Lesotho173
Namibia413
South Africa5,367
Western Africa
Benin326
Burkina Faso387
Cape Verde119
Côte d'Ivoire356
Gambia367
Ghana1,522
Guinea494
Guinea-Bissau251
Liberia1,788
Mali460
Mauritania264
Niger423
Nigeria48,477
Saint Helena, Ascension and Tristan da Cunha6
Senegal478
Sierra Leone663
Togo550
Americas
Caribbean
Anguilla38
Antigua and Barbuda262
Aruba85
Bahamas458
Barbados412
Bonaire, Sint Eustatius and Saba6
British Virgin Islands864
Cayman Islands496
Cuba1,490
Curaçao73
Dominica150
Dominican Republic634
Grenada83
Guadeloupe52
Haiti307
Jamaica327
Martinique9
Montserrat22
Puerto Rico280
Saint Barthélemy3
Saint Kitts and Nevis367
Saint Lucia139
Saint Martin25
Saint Vincent and the Grenadines156
Sint Maarten32
Trinidad and Tobago274
Turks and Caicos Islands55
U.S. Virgin Islands31
Central America
Belize656
Costa Rica289
El Salvador1,055
Guatemala994
Honduras623
Mexico9,713
Nicaragua516
Panama3,267
Northern America
Bermuda4,321
Canada21,148
Greenland419
Saint Pierre and Miquelon24
United States297,798
South America
Argentina2,214
Bolivia468
Brazil146,526
Chile9,651
Colombia29,711
Ecuador1,116
Falkland Islands41
French Guiana16
Guyana195
Paraguay343
Peru1,718
Suriname248
Uruguay7,356
Venezuela1,867
Asia
Central Asia
Kazakhstan1,056
Kyrgyzstan617
Tajikistan338
Turkmenistan367
Uzbekistan1,207
Eastern Asia
China86,570
Hong Kong SAR5,362
Japan5,696
Macao SAR110
Mongolia639
North Korea3,703
South Korea3,514
Taiwan2,019
Tibet13
South-eastern Asia
Brunei205
Cambodia804
Indonesia4,452
Laos323
Malaysia3,093
Myanmar1,078
Philippines3,001
Singapore37,052
Thailand1,658
Timor-Leste286
Vietnam2,340
Southern Asia
Afghanistan1,223
Bangladesh2,884
Bhutan183
India40,405
Iran6,441
Maldives387
Nepal1,400
Pakistan9,213
Sri Lanka1,356
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,961
Artsakh78
Azerbaijan1,016
Bahrain424
Cyprus1,940
Georgia4,169
Iraq1,779
Israel1,968
Jordan714
Kurdistan2
Kuwait568
Lebanon1,622
Northern Cyprus109
Oman375
Palestine948
Qatar402
Saudi Arabia1,108
South Ossetia (Occupied Georgia)64
Syria2,251
Türkiye8,681
United Arab Emirates2,972
Yemen1,096
Europe
Central Europe
Austria19,572
Czechia3,890
Czechoslovakia611
East Germany668
Germany299,144
Hungary1,871
Poland35,956
Slovenia6,999
Eastern Europe
Belarus4,228
Bulgaria10,495
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,820
Romania11,300
Russia306,994
Slovakia3,735
Transnistria117
Ukraine21,363
Yugoslavia625
Northern Europe
Denmark3,337
Estonia1,325
Faroe Islands393
Finland1,838
Guernsey195
Iceland489
Ireland1,927
Isle of Man270
Jersey256
Latvia1,183
Lithuania41,335
Northern Ireland333
Norway7,769
Scotland429
Sweden3,357
United Kingdom25,948
Wales207
Åland Islands76
Southern Europe
Albania791
Andorra160
Bosnia and Herzegovina612
Canary Islands45
Croatia6,152
Gibraltar124
Greece2,629
Holy See134
Italy9,942
Kosovo485
Malta1,961
Montenegro20,030
North Macedonia13,857
Portugal2,133
San Marino239
Serbia1,581
Serbia and Montenegro117
Spain106,331
Western Europe
Belgium3,814
France115,527
Liechtenstein544
Luxembourg1,216
Monaco259
Netherlands6,782
Switzerland5,434
Oceania
Australia and New Zealand
Australia6,168
New Zealand1,174
Norfolk Island2
Melanesia
Fiji347
New Caledonia90
Papua New Guinea354
Solomon Islands182
Vanuatu211
Micronesia
Guam54
Kiribati147
Marshall Islands1,401
Micronesia91
Nauru150
Northern Mariana Islands36
Palau394
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands246
French Polynesia51
Niue43
Pitcairn20
Samoa132
Tokelau3
Tonga162
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,705
Global181
Soviet Union7,041
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