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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
710,479PEP329,013Politician211,897Debarred entity83,472Sanction-linked entity82,127Municipal government71,716Sanctioned entity66,751Wanted62,380Crime60,449Close Associate55,108Executive branch of government
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Entity types
1,261,853People249,691Companies228,334Securities177,558Positions95,896Legal entities66,528Organizations30,494Addresses13,865Cryptocurrency wallets9,444Vessels3,523Articles
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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
Burundi464
Comoros452
Djibouti198
Eritrea132
Ethiopia811
French Southern Territories5
Kenya1,648
Madagascar572
Malawi536
Mauritius304
Mayotte30
Mozambique1,437
Rwanda474
Réunion55
Seychelles365
Somalia666
Somaliland140
South Sudan1,179
Tanzania1,617
Uganda1,474
Zambia576
Zimbabwe1,002
Middle Africa
Angola1,087
Cameroon1,582
Central African Republic1,020
Chad466
Congo-Brazzaville924
DR Congo2,565
Equatorial Guinea499
Gabon553
São Tomé and Príncipe232
Zaire3
Northern Africa
Algeria641
Egypt5,636
Libya448
Morocco1,194
Sudan893
Tunisia1,101
Western Sahara20
Southern Africa
Botswana199
Eswatini204
Lesotho171
Namibia420
South Africa5,357
Western Africa
Benin340
Burkina Faso392
Cape Verde120
Côte d'Ivoire447
Gambia465
Ghana1,781
Guinea513
Guinea-Bissau276
Liberia1,808
Mali444
Mauritania321
Niger418
Nigeria48,571
Saint Helena, Ascension and Tristan da Cunha8
Senegal570
Sierra Leone680
Togo569
Americas
Caribbean
Anguilla37
Antigua and Barbuda282
Aruba79
Bahamas447
Barbados412
Bonaire, Sint Eustatius and Saba2
British Virgin Islands544
Cayman Islands465
Cuba1,501
Curaçao49
Dominica170
Dominican Republic548
Grenada93
Guadeloupe50
Haiti425
Jamaica312
Martinique3
Montserrat21
Puerto Rico243
Saint Barthélemy3
Saint Kitts and Nevis356
Saint Lucia144
Saint Martin25
Saint Vincent and the Grenadines160
Sint Maarten20
Trinidad and Tobago390
Turks and Caicos Islands51
U.S. Virgin Islands26
Central America
Belize719
Costa Rica392
El Salvador1,219
Guatemala1,091
Honduras715
Mexico10,097
Nicaragua606
Panama3,563
Northern America
Bermuda571
Canada7,501
Greenland426
Saint Pierre and Miquelon23
United States282,717
South America
Argentina3,311
Bolivia636
Brazil148,020
Chile9,959
Colombia29,073
Ecuador751
Falkland Islands42
French Guiana17
Guyana216
Paraguay812
Peru2,308
Suriname320
Uruguay7,425
Venezuela1,836
Asia
Central Asia
Kazakhstan1,124
Kyrgyzstan679
Tajikistan355
Turkmenistan357
Uzbekistan1,334
Eastern Asia
China84,442
Hong Kong SAR2,672
Japan5,617
Macao SAR126
Mongolia754
North Korea3,732
South Korea3,020
Taiwan1,743
Tibet8
South-eastern Asia
Brunei181
Cambodia831
Indonesia4,442
Laos300
Malaysia2,948
Myanmar1,063
Philippines2,989
Singapore36,345
Thailand1,544
Timor-Leste328
Vietnam2,884
Southern Asia
Afghanistan1,204
Bangladesh2,927
Bhutan167
India37,908
Iran6,622
Maldives388
Nepal1,707
Pakistan9,826
Sri Lanka1,149
Western Asia
Abkhazia (Occupied Georgia)132
Armenia9,475
Artsakh78
Azerbaijan1,005
Bahrain457
Cyprus1,825
Georgia6,025
Iraq1,842
Israel1,538
Jordan647
Kurdistan4
Kuwait511
Lebanon1,565
Northern Cyprus107
Oman701
Palestine962
Qatar319
Saudi Arabia958
South Ossetia (Occupied Georgia)66
Syria2,237
Türkiye8,738
United Arab Emirates2,837
Yemen1,142
Europe
Central Europe
Austria4,766
Czechia4,325
Czechoslovakia1,719
East Germany920
Germany13,625
Hungary2,877
Poland39,164
Slovenia7,141
Eastern Europe
Belarus5,119
Bulgaria10,955
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)130
Luhansk (Occupied Ukraine)78
Moldova1,895
Romania13,592
Russia322,586
Slovakia3,712
Transnistria118
Ukraine21,825
Yugoslavia630
Northern Europe
Denmark3,156
Estonia1,103
Faroe Islands392
Finland3,736
Guernsey129
Iceland539
Ireland2,219
Isle of Man227
Jersey168
Latvia1,093
Lithuania41,194
Northern Ireland330
Norway14,215
Scotland512
Sweden3,523
United Kingdom23,646
Wales191
Åland Islands76
Southern Europe
Albania901
Andorra193
Bosnia and Herzegovina665
Canary Islands46
Croatia5,933
Gibraltar146
Greece2,792
Holy See102
Italy9,020
Kosovo568
Malta1,379
Montenegro20,143
North Macedonia14,333
Portugal2,268
San Marino981
Serbia1,776
Serbia and Montenegro115
Spain111,219
Western Europe
Belgium3,954
France159,389
Liechtenstein313
Luxembourg1,329
Monaco201
Netherlands4,908
Switzerland5,322
Oceania
Australia and New Zealand
Australia6,739
New Zealand1,213
Norfolk Island2
Melanesia
Fiji330
New Caledonia90
Papua New Guinea390
Solomon Islands184
Vanuatu225
Micronesia
Guam52
Kiribati154
Marshall Islands1,449
Micronesia113
Nauru159
Northern Mariana Islands35
Palau440
U.S. Outlying Islands9
Polynesia
American Samoa13
Cook Islands248
French Polynesia41
Niue83
Pitcairn25
Samoa141
Tokelau3
Tonga156
Tuvalu131
Wallis and Futuna19
Supranational
Cyberspace2
European Union3,007
Global43
Soviet Union7,221
United Nations56
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Kashmir1
Overview
Coverage by country
Africa
Americas
Asia
Europe
Oceania
Supranational
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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting