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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
690,605PEP261,038Politician213,522Debarred entity81,554Municipal government79,404Sanction-linked entity71,707Close Associate70,749Sanctioned entity66,150Wanted62,159Crime53,836Executive branch of government
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Entity types
1,151,268People380,659Securities237,747Companies174,114Positions101,513Organizations83,728Legal entities30,384Addresses13,682Cryptocurrency wallets9,740Vessels3,476Articles
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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
Burundi442
Comoros421
Djibouti190
Eritrea128
Ethiopia352
French Southern Territories5
Kenya1,521
Madagascar580
Malawi563
Mauritius380
Mayotte32
Mozambique652
Rwanda395
Réunion62
Seychelles402
Somalia652
Somaliland131
South Sudan639
Tanzania1,340
Uganda1,265
Zambia587
Zimbabwe575
Middle Africa
Angola1,034
Cameroon1,322
Central African Republic446
Chad449
Congo-Brazzaville473
DR Congo1,643
Equatorial Guinea390
Gabon563
São Tomé and Príncipe217
Zaire3
Northern Africa
Algeria607
Egypt5,602
Libya512
Morocco945
Sudan803
Tunisia958
Western Sahara20
Southern Africa
Botswana210
Eswatini210
Lesotho172
Namibia450
South Africa5,367
Western Africa
Benin328
Burkina Faso386
Cape Verde121
Côte d'Ivoire359
Gambia371
Ghana1,526
Guinea498
Guinea-Bissau257
Liberia1,788
Mali464
Mauritania267
Niger427
Nigeria48,486
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone671
Togo559
Americas
Caribbean
Anguilla37
Antigua and Barbuda265
Aruba87
Bahamas456
Barbados410
Bonaire, Sint Eustatius and Saba6
British Virgin Islands882
Cayman Islands499
Cuba1,498
Curaçao74
Dominica153
Dominican Republic625
Grenada84
Guadeloupe52
Haiti303
Jamaica332
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis368
Saint Lucia140
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten27
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize659
Costa Rica297
El Salvador1,052
Guatemala980
Honduras627
Mexico9,784
Nicaragua537
Panama3,371
Northern America
Bermuda4,321
Canada21,052
Greenland410
Saint Pierre and Miquelon24
United States295,546
South America
Argentina2,446
Bolivia463
Brazil146,451
Chile9,830
Colombia27,252
Ecuador1,116
Falkland Islands43
French Guiana16
Guyana197
Paraguay346
Peru1,702
Suriname249
Uruguay7,369
Venezuela1,812
Asia
Central Asia
Kazakhstan1,056
Kyrgyzstan617
Tajikistan336
Turkmenistan368
Uzbekistan1,214
Eastern Asia
China86,864
Hong Kong SAR5,407
Japan5,661
Macao SAR158
Mongolia648
North Korea3,704
South Korea3,507
Taiwan2,021
Tibet13
South-eastern Asia
Brunei205
Cambodia866
Indonesia4,511
Laos322
Malaysia3,103
Myanmar1,121
Philippines2,991
Singapore37,419
Thailand1,683
Timor-Leste284
Vietnam2,342
Southern Asia
Afghanistan1,203
Bangladesh2,893
Bhutan181
India40,414
Iran6,493
Maldives398
Nepal1,491
Pakistan9,239
Sri Lanka1,358
Western Asia
Abkhazia (Occupied Georgia)127
Armenia2,963
Artsakh78
Azerbaijan1,032
Bahrain425
Cyprus1,932
Georgia4,363
Iraq1,788
Israel1,979
Jordan711
Kurdistan4
Kuwait571
Lebanon1,619
Northern Cyprus109
Oman363
Palestine950
Qatar403
Saudi Arabia1,115
South Ossetia (Occupied Georgia)64
Syria2,234
Türkiye8,686
United Arab Emirates3,033
Yemen1,132
Europe
Central Europe
Austria19,601
Czechia3,896
Czechoslovakia608
East Germany666
Germany306,772
Hungary1,881
Poland36,049
Slovenia7,014
Eastern Europe
Belarus4,306
Bulgaria10,576
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,802
Romania11,390
Russia307,925
Slovakia3,743
Transnistria117
Ukraine21,490
Yugoslavia622
Northern Europe
Denmark3,462
Estonia1,331
Faroe Islands394
Finland1,834
Guernsey192
Iceland511
Ireland2,676
Isle of Man265
Jersey254
Latvia1,184
Lithuania41,321
Northern Ireland332
Norway7,783
Scotland429
Sweden3,371
United Kingdom26,093
Wales201
Åland Islands76
Southern Europe
Albania784
Andorra160
Bosnia and Herzegovina606
Canary Islands46
Croatia6,119
Gibraltar126
Greece2,632
Holy See97
Italy10,299
Kosovo481
Malta1,957
Montenegro20,132
North Macedonia13,631
Portugal2,146
San Marino239
Serbia1,579
Serbia and Montenegro117
Spain106,308
Western Europe
Belgium3,918
France154,804
Liechtenstein544
Luxembourg1,215
Monaco259
Netherlands6,781
Switzerland5,508
Oceania
Australia and New Zealand
Australia6,165
New Zealand1,176
Norfolk Island2
Melanesia
Fiji344
New Caledonia90
Papua New Guinea355
Solomon Islands177
Vanuatu213
Micronesia
Guam53
Kiribati147
Marshall Islands1,416
Micronesia91
Nauru153
Northern Mariana Islands36
Palau394
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn25
Samoa132
Tokelau3
Tonga161
Tuvalu131
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,719
Global181
Soviet Union7,174
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