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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
666,491PEP255,024Politician214,176Debarred entity81,742Municipal government79,381Sanction-linked entity71,616Close Associate70,739Sanctioned entity65,982Wanted61,991Crime53,830Executive branch of government
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Entity types
1,128,768People375,048Securities238,132Companies174,296Positions101,698Organizations83,537Legal entities30,120Addresses13,682Cryptocurrency wallets9,688Vessels3,476Articles
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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
Madagascar578
Malawi563
Mauritius382
Mayotte32
Mozambique653
Rwanda397
Réunion62
Seychelles402
Somalia650
Somaliland131
South Sudan639
Tanzania1,340
Uganda1,266
Zambia586
Zimbabwe575
Middle Africa
Angola1,033
Cameroon1,319
Central African Republic447
Chad449
Congo-Brazzaville472
DR Congo1,640
Equatorial Guinea389
Gabon563
São Tomé and Príncipe219
Zaire3
Northern Africa
Algeria604
Egypt5,602
Libya498
Morocco945
Sudan805
Tunisia957
Western Sahara20
Southern Africa
Botswana210
Eswatini210
Lesotho172
Namibia449
South Africa5,368
Western Africa
Benin328
Burkina Faso388
Cape Verde122
Côte d'Ivoire359
Gambia371
Ghana1,527
Guinea498
Guinea-Bissau260
Liberia1,774
Mali463
Mauritania267
Niger427
Nigeria48,488
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone669
Togo557
Americas
Caribbean
Anguilla37
Antigua and Barbuda264
Aruba87
Bahamas456
Barbados411
Bonaire, Sint Eustatius and Saba6
British Virgin Islands879
Cayman Islands499
Cuba1,493
Curaçao74
Dominica150
Dominican Republic625
Grenada84
Guadeloupe52
Haiti304
Jamaica333
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 Rica291
El Salvador1,053
Guatemala983
Honduras631
Mexico9,783
Nicaragua539
Panama3,336
Northern America
Bermuda4,321
Canada21,064
Greenland410
Saint Pierre and Miquelon24
United States296,436
South America
Argentina2,449
Bolivia463
Brazil146,260
Chile9,806
Colombia28,095
Ecuador1,118
Falkland Islands43
French Guiana16
Guyana197
Paraguay347
Peru1,706
Suriname249
Uruguay7,368
Venezuela1,815
Asia
Central Asia
Kazakhstan1,056
Kyrgyzstan616
Tajikistan336
Turkmenistan368
Uzbekistan1,212
Eastern Asia
China86,692
Hong Kong SAR5,375
Japan5,661
Macao SAR137
Mongolia648
North Korea3,709
South Korea3,505
Taiwan2,021
Tibet13
South-eastern Asia
Brunei205
Cambodia866
Indonesia4,489
Laos322
Malaysia3,097
Myanmar1,133
Philippines3,015
Singapore37,303
Thailand1,678
Timor-Leste284
Vietnam2,338
Southern Asia
Afghanistan1,199
Bangladesh2,884
Bhutan181
India40,309
Iran6,464
Maldives393
Nepal1,481
Pakistan9,234
Sri Lanka1,357
Western Asia
Abkhazia (Occupied Georgia)127
Armenia2,965
Artsakh78
Azerbaijan1,024
Bahrain427
Cyprus1,931
Georgia4,334
Iraq1,771
Israel1,973
Jordan711
Kurdistan4
Kuwait569
Lebanon1,620
Northern Cyprus109
Oman374
Palestine950
Qatar403
Saudi Arabia1,116
South Ossetia (Occupied Georgia)64
Syria2,255
Türkiye8,678
United Arab Emirates3,016
Yemen1,133
Europe
Central Europe
Austria19,597
Czechia3,893
Czechoslovakia608
East Germany666
Germany300,262
Hungary1,866
Poland35,952
Slovenia7,008
Eastern Europe
Belarus4,286
Bulgaria10,528
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,800
Romania11,384
Russia307,803
Slovakia3,741
Transnistria117
Ukraine21,455
Yugoslavia621
Northern Europe
Denmark3,458
Estonia1,330
Faroe Islands391
Finland1,832
Guernsey194
Iceland511
Ireland2,674
Isle of Man265
Jersey254
Latvia1,183
Lithuania41,323
Northern Ireland332
Norway7,760
Scotland433
Sweden3,370
United Kingdom26,102
Wales207
Åland Islands76
Southern Europe
Albania785
Andorra160
Bosnia and Herzegovina606
Canary Islands45
Croatia6,132
Gibraltar125
Greece2,630
Holy See95
Italy10,246
Kosovo481
Malta1,952
Montenegro20,111
North Macedonia14,000
Portugal2,142
San Marino241
Serbia1,577
Serbia and Montenegro117
Spain106,298
Western Europe
Belgium4,162
France129,107
Liechtenstein544
Luxembourg1,222
Monaco260
Netherlands6,786
Switzerland5,490
Oceania
Australia and New Zealand
Australia6,165
New Zealand1,177
Norfolk Island2
Melanesia
Fiji345
New Caledonia90
Papua New Guinea356
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
Samoa133
Tokelau3
Tonga161
Tuvalu129
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,712
Global181
Soviet Union7,164
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