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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
701,727PEP269,560Politician215,035Debarred entity82,041Sanction-linked entity81,902Municipal government72,098Close Associate71,125Sanctioned entity66,788Wanted62,405Crime54,692Executive branch of government
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Entity types
1,165,965People941,899Securities250,710Companies175,199Positions101,500Organizations82,717Legal entities30,313Addresses13,688Cryptocurrency wallets9,899Vessels3,504Articles
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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
Comoros424
Djibouti191
Eritrea128
Ethiopia355
French Southern Territories5
Kenya1,543
Madagascar582
Malawi561
Mauritius391
Mayotte32
Mozambique651
Rwanda395
Réunion62
Seychelles404
Somalia659
Somaliland131
South Sudan637
Tanzania1,349
Uganda1,288
Zambia590
Zimbabwe577
Middle Africa
Angola1,039
Cameroon1,322
Central African Republic454
Chad450
Congo-Brazzaville500
DR Congo1,644
Equatorial Guinea390
Gabon567
São Tomé and Príncipe219
Zaire3
Northern Africa
Algeria616
Egypt5,605
Libya505
Morocco948
Sudan796
Tunisia962
Western Sahara20
Southern Africa
Botswana226
Eswatini211
Lesotho174
Namibia472
South Africa5,404
Western Africa
Benin337
Burkina Faso386
Cape Verde121
Côte d'Ivoire361
Gambia373
Ghana1,528
Guinea497
Guinea-Bissau258
Liberia1,832
Mali464
Mauritania266
Niger427
Nigeria48,503
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone673
Togo566
Americas
Caribbean
Anguilla37
Antigua and Barbuda275
Aruba88
Bahamas465
Barbados412
Bonaire, Sint Eustatius and Saba6
British Virgin Islands924
Cayman Islands970
Cuba1,514
Curaçao75
Dominica155
Dominican Republic626
Grenada82
Guadeloupe54
Haiti300
Jamaica342
Martinique10
Montserrat22
Puerto Rico275
Saint Barthélemy3
Saint Kitts and Nevis376
Saint Lucia139
Saint Martin25
Saint Vincent and the Grenadines157
Sint Maarten28
Trinidad and Tobago271
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize662
Costa Rica310
El Salvador1,077
Guatemala990
Honduras642
Mexico9,801
Nicaragua537
Panama3,490
Northern America
Bermuda4,342
Canada24,329
Greenland410
Saint Pierre and Miquelon24
United States356,888
South America
Argentina2,451
Bolivia471
Brazil146,703
Chile9,937
Colombia27,984
Ecuador1,122
Falkland Islands43
French Guiana18
Guyana197
Paraguay346
Peru1,702
Suriname249
Uruguay7,373
Venezuela1,813
Asia
Central Asia
Kazakhstan1,069
Kyrgyzstan622
Tajikistan342
Turkmenistan365
Uzbekistan2,134
Eastern Asia
China85,339
Hong Kong SAR5,558
Japan16,937
Macao SAR162
Mongolia655
North Korea3,709
South Korea3,506
Taiwan2,032
Tibet13
South-eastern Asia
Brunei205
Cambodia878
Indonesia4,484
Laos327
Malaysia3,115
Myanmar1,115
Philippines3,206
Singapore37,399
Thailand1,838
Timor-Leste283
Vietnam2,380
Southern Asia
Afghanistan1,202
Bangladesh2,924
Bhutan181
India40,791
Iran6,561
Maldives397
Nepal1,506
Pakistan9,632
Sri Lanka1,237
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,504
Artsakh77
Azerbaijan1,040
Bahrain425
Cyprus2,017
Georgia6,037
Iraq1,787
Israel1,988
Jordan2,523
Kurdistan4
Kuwait576
Lebanon1,636
Northern Cyprus109
Oman1,269
Palestine959
Qatar1,317
Saudi Arabia1,124
South Ossetia (Occupied Georgia)64
Syria2,230
Türkiye8,767
United Arab Emirates6,805
Yemen1,131
Europe
Central Europe
Austria19,368
Czechia3,908
Czechoslovakia602
East Germany668
Germany762,351
Hungary1,980
Poland36,306
Slovenia7,227
Eastern Europe
Belarus4,329
Bulgaria10,811
Crimea (Occupied Ukraine)91
Donetsk (Occupied Ukraine)139
Luhansk (Occupied Ukraine)79
Moldova1,804
Romania11,466
Russia311,987
Slovakia3,760
Transnistria116
Ukraine21,513
Yugoslavia629
Northern Europe
Denmark5,322
Estonia1,361
Faroe Islands407
Finland3,758
Guernsey193
Iceland513
Ireland2,772
Isle of Man265
Jersey788
Latvia1,207
Lithuania41,309
Northern Ireland331
Norway7,876
Scotland500
Sweden3,662
United Kingdom515,188
Wales192
Åland Islands76
Southern Europe
Albania781
Andorra158
Bosnia and Herzegovina626
Canary Islands46
Croatia6,089
Gibraltar126
Greece2,721
Holy See97
Italy11,294
Kosovo481
Malta2,277
Montenegro20,144
North Macedonia14,231
Portugal3,364
San Marino242
Serbia1,632
Serbia and Montenegro117
Spain106,395
Western Europe
Belgium4,044
France167,695
Liechtenstein543
Luxembourg1,669
Monaco259
Netherlands9,704
Switzerland5,669
Oceania
Australia and New Zealand
Australia6,676
New Zealand1,181
Norfolk Island2
Melanesia
Fiji344
New Caledonia103
Papua New Guinea355
Solomon Islands190
Vanuatu214
Micronesia
Guam53
Kiribati148
Marshall Islands1,472
Micronesia93
Nauru151
Northern Mariana Islands36
Palau395
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands247
French Polynesia52
Niue61
Pitcairn25
Samoa134
Tokelau3
Tonga161
Tuvalu129
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,018
Global182
Soviet Union7,141
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