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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
721,299PEP296,319Politician204,996Debarred entity82,458Municipal government66,816Wanted63,653Close Associate62,441Crime55,551Executive branch of government53,820Sanctioned entity53,368Head of government or state
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Entity types
1,174,539People212,904Companies207,097Positions205,310Securities70,447Organizations70,312Legal entities30,716Addresses13,924Cryptocurrency wallets9,554Vessels3,535Articles
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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
Comoros441
Djibouti179
Eritrea132
Ethiopia2,233
French Southern Territories2
Kenya1,929
Madagascar585
Malawi549
Mauritius273
Mayotte6
Mozambique642
Rwanda471
Réunion17
Seychelles361
Somalia686
Somaliland136
South Sudan603
Tanzania1,585
Uganda1,448
Zambia574
Zimbabwe565
Middle Africa
Angola1,023
Cameroon1,390
Central African Republic460
Chad462
Congo-Brazzaville489
DR Congo1,661
Equatorial Guinea405
Gabon561
São Tomé and Príncipe229
Zaire3
Northern Africa
Algeria1,169
Egypt6,053
Libya465
Morocco1,295
Sudan777
Tunisia1,270
Western Sahara23
Southern Africa
Botswana210
Eswatini210
Lesotho171
Namibia432
South Africa5,354
Western Africa
Benin340
Burkina Faso373
Cape Verde114
Côte d'Ivoire645
Gambia372
Ghana1,597
Guinea489
Guinea-Bissau277
Liberia1,869
Mali454
Mauritania249
Niger425
Nigeria48,581
Saint Helena, Ascension and Tristan da Cunha3
Senegal567
Sierra Leone685
Togo564
Americas
Caribbean
Anguilla37
Antigua and Barbuda289
Aruba83
Bahamas455
Barbados426
Bonaire, Sint Eustatius and Saba2
British Virgin Islands501
Cayman Islands330
Cuba1,565
Curaçao48
Dominica179
Dominican Republic561
Grenada92
Guadeloupe12
Haiti331
Jamaica324
Martinique5
Montserrat21
Puerto Rico240
Saint Barthélemy3
Saint Kitts and Nevis380
Saint Lucia149
Saint Martin25
Saint Vincent and the Grenadines156
Sint Maarten21
Trinidad and Tobago343
Turks and Caicos Islands54
U.S. Virgin Islands19
Central America
Belize699
Costa Rica402
El Salvador1,153
Guatemala1,105
Honduras728
Mexico8,939
Nicaragua624
Panama3,614
Northern America
Bermuda189
Canada7,750
Greenland468
Saint Pierre and Miquelon21
United States271,876
South America
Argentina3,139
Bolivia848
Brazil148,696
Chile10,081
Colombia27,223
Ecuador807
Falkland Islands42
French Guiana8
Guyana208
Paraguay807
Peru1,911
Suriname282
Uruguay7,414
Venezuela1,970
Asia
Central Asia
Kazakhstan1,124
Kyrgyzstan684
Tajikistan359
Turkmenistan489
Uzbekistan1,342
Eastern Asia
China84,655
Hong Kong SAR2,667
Japan5,197
Macao SAR113
Mongolia722
North Korea3,747
South Korea3,424
Taiwan2,930
Tibet14
South-eastern Asia
Brunei201
Cambodia842
Indonesia4,412
Laos295
Malaysia3,005
Myanmar1,083
Philippines3,044
Singapore16,127
Thailand3,264
Timor-Leste300
Vietnam2,897
Southern Asia
Afghanistan1,230
Bangladesh3,028
Bhutan278
India40,198
Iran6,669
Kashmir1
Maldives402
Nepal1,732
Pakistan10,048
Sri Lanka1,175
Western Asia
Abkhazia (Occupied Georgia)115
Armenia9,159
Artsakh59
Azerbaijan1,063
Bahrain577
Cyprus1,777
Georgia6,053
Iraq1,805
Israel1,743
Jordan662
Kurdistan4
Kuwait519
Lebanon1,656
Northern Cyprus97
Oman700
Palestine1,000
Qatar325
Saudi Arabia942
South Ossetia (Occupied Georgia)49
Syria2,378
Türkiye8,793
United Arab Emirates2,942
Yemen1,180
Europe
Central Europe
Austria4,658
Czechia4,787
Czechoslovakia2,315
East Germany737
Germany12,812
Hungary3,771
Poland39,401
Slovenia7,217
Eastern Europe
Belarus5,073
Bulgaria10,649
Crimea (Occupied Ukraine)63
Donetsk (Occupied Ukraine)110
Luhansk (Occupied Ukraine)75
Moldova1,909
Romania11,711
Russia235,050
Slovakia3,708
Soviet Union7,758
Transnistria109
Ukraine21,510
Yugoslavia717
Northern Europe
Denmark3,260
Estonia1,323
Faroe Islands405
Finland6,557
Guernsey129
Iceland549
Ireland1,541
Isle of Man229
Jersey162
Latvia1,127
Lithuania41,285
Northern Ireland282
Norway12,734
Scotland490
Sweden3,299
United Kingdom24,685
Wales166
Åland Islands76
Southern Europe
Albania904
Andorra186
Bosnia and Herzegovina661
Canary Islands24
Croatia6,269
Gibraltar102
Greece2,663
Holy See912
Italy8,604
Kosovo574
Malta1,174
Montenegro20,156
North Macedonia14,352
Portugal2,292
San Marino285
Serbia1,811
Serbia and Montenegro124
Spain107,280
Western Europe
Belgium3,783
France193,227
Liechtenstein317
Luxembourg1,323
Monaco201
Netherlands5,004
Switzerland4,965
Oceania
Australia and New Zealand
Australia7,036
New Zealand1,373
Norfolk Island2
Melanesia
Fiji350
New Caledonia75
Papua New Guinea396
Solomon Islands184
Vanuatu238
Micronesia
Guam48
Kiribati158
Marshall Islands1,580
Micronesia105
Naoero331
Northern Mariana Islands34
Palau454
U.S. Outlying Islands9
Polynesia
American Samoa13
Cook Islands246
French Polynesia28
Niue93
Pitcairn25
Samoa141
Tokelau3
Tonga174
Tuvalu134
Wallis and Futuna18
Supranational
Cyberspace2
European Union2,833
Global70
United Nations99
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