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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
651,261PEP252,271Politician216,122Debarred entity81,309Municipal government79,263Sanction-linked entity71,461Close Associate70,159Sanctioned entity65,745Wanted61,748Crime53,688Executive branch of government
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Entity types
1,113,652People387,779Securities237,572Companies174,173Positions101,592Organizations83,364Legal entities29,861Addresses13,680Cryptocurrency wallets9,603Vessels3,466Articles
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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
Comoros412
Djibouti194
Eritrea128
Ethiopia344
French Southern Territories5
Kenya1,556
Madagascar577
Malawi562
Mauritius384
Mayotte32
Mozambique654
Rwanda396
Réunion62
Seychelles401
Somalia653
Somaliland131
South Sudan653
Tanzania1,344
Uganda1,263
Zambia587
Zimbabwe577
Middle Africa
Angola1,032
Cameroon1,317
Central African Republic447
Chad452
Congo-Brazzaville471
DR Congo1,640
Equatorial Guinea390
Gabon564
São Tomé and Príncipe213
Zaire3
Northern Africa
Algeria611
Egypt5,593
Libya502
Morocco944
Sudan804
Tunisia975
Western Sahara19
Southern Africa
Botswana213
Eswatini212
Lesotho173
Namibia432
South Africa5,368
Western Africa
Benin326
Burkina Faso387
Cape Verde119
Côte d'Ivoire358
Gambia367
Ghana1,523
Guinea494
Guinea-Bissau252
Liberia1,761
Mali461
Mauritania264
Niger423
Nigeria48,477
Saint Helena, Ascension and Tristan da Cunha6
Senegal478
Sierra Leone666
Togo549
Americas
Caribbean
Anguilla38
Antigua and Barbuda261
Aruba85
Bahamas455
Barbados408
Bonaire, Sint Eustatius and Saba6
British Virgin Islands864
Cayman Islands496
Cuba1,492
Curaçao73
Dominica150
Dominican Republic634
Grenada83
Guadeloupe52
Haiti305
Jamaica327
Martinique9
Montserrat22
Puerto Rico280
Saint Barthélemy3
Saint Kitts and Nevis363
Saint Lucia139
Saint Martin25
Saint Vincent and the Grenadines154
Sint Maarten29
Trinidad and Tobago274
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize653
Costa Rica289
El Salvador1,055
Guatemala982
Honduras630
Mexico9,747
Nicaragua520
Panama3,268
Northern America
Bermuda4,321
Canada21,125
Greenland419
Saint Pierre and Miquelon24
United States298,005
South America
Argentina2,221
Bolivia471
Brazil146,410
Chile9,705
Colombia28,240
Ecuador1,118
Falkland Islands41
French Guiana16
Guyana195
Paraguay346
Peru1,718
Suriname248
Uruguay7,356
Venezuela1,888
Asia
Central Asia
Kazakhstan1,053
Kyrgyzstan616
Tajikistan337
Turkmenistan367
Uzbekistan1,207
Eastern Asia
China86,616
Hong Kong SAR5,355
Japan5,719
Macao SAR111
Mongolia643
North Korea3,710
South Korea3,516
Taiwan2,023
Tibet13
South-eastern Asia
Brunei205
Cambodia805
Indonesia4,452
Laos321
Malaysia3,093
Myanmar1,117
Philippines3,007
Singapore37,253
Thailand1,672
Timor-Leste286
Vietnam2,330
Southern Asia
Afghanistan1,425
Bangladesh2,884
Bhutan183
India40,321
Iran6,447
Maldives387
Nepal1,408
Pakistan9,248
Sri Lanka1,357
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,962
Artsakh78
Azerbaijan1,016
Bahrain424
Cyprus1,935
Georgia4,166
Iraq1,774
Israel1,973
Jordan715
Kurdistan2
Kuwait568
Lebanon1,625
Northern Cyprus109
Oman375
Palestine948
Qatar402
Saudi Arabia1,111
South Ossetia (Occupied Georgia)64
Syria2,285
Türkiye8,671
United Arab Emirates2,973
Yemen1,112
Europe
Central Europe
Austria19,770
Czechia3,886
Czechoslovakia610
East Germany668
Germany314,807
Hungary1,874
Poland35,879
Slovenia7,005
Eastern Europe
Belarus4,276
Bulgaria10,530
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,801
Romania11,307
Russia307,239
Slovakia3,738
Transnistria117
Ukraine21,387
Yugoslavia625
Northern Europe
Denmark3,337
Estonia1,328
Faroe Islands392
Finland1,837
Guernsey195
Iceland489
Ireland1,927
Isle of Man267
Jersey256
Latvia1,184
Lithuania41,336
Northern Ireland332
Norway7,769
Scotland429
Sweden3,360
United Kingdom26,003
Wales207
Åland Islands76
Southern Europe
Albania791
Andorra160
Bosnia and Herzegovina612
Canary Islands45
Croatia6,159
Gibraltar124
Greece2,623
Holy See134
Italy9,956
Kosovo485
Malta1,955
Montenegro20,053
North Macedonia13,898
Portugal2,135
San Marino241
Serbia1,581
Serbia and Montenegro117
Spain106,298
Western Europe
Belgium3,819
France115,927
Liechtenstein544
Luxembourg1,219
Monaco259
Netherlands6,783
Switzerland5,456
Oceania
Australia and New Zealand
Australia6,177
New Zealand1,174
Norfolk Island2
Melanesia
Fiji347
New Caledonia90
Papua New Guinea353
Solomon Islands178
Vanuatu210
Micronesia
Guam54
Kiribati147
Marshall Islands1,385
Micronesia92
Nauru150
Northern Mariana Islands36
Palau391
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn20
Samoa131
Tokelau3
Tonga162
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,707
Global181
Soviet Union7,046
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