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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
682,287Politician205,608Debarred entity97,614Municipal government76,343Sanction-linked entity71,316Sanctioned entity69,422Close Associate64,735Wanted61,310Crime59,058Head of government or state53,959Executive branch of government
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Entity types
1,130,872People361,007Securities233,799Companies227,108Positions101,127Organizations83,927Legal entities30,671Addresses13,688Cryptocurrency wallets9,206Vessels3,251Articles
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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 Territory20
Burundi459
Comoros406
Djibouti193
Eritrea128
Ethiopia338
French Southern Territories7
Kenya1,526
Madagascar587
Malawi577
Mauritius387
Mayotte32
Mozambique663
Rwanda387
Réunion125
Seychelles468
Somalia657
Somaliland114
South Sudan639
Tanzania1,359
Uganda1,268
Zambia591
Zimbabwe582
Middle Africa
Angola1,033
Cameroon1,348
Central African Republic452
Chad450
Congo474
DR Congo1,636
Equatorial Guinea387
Gabon561
Sao Tome and Principe212
Zaire3
Northern Africa
Algeria623
Egypt5,625
Libya511
Morocco939
Sudan811
Tunisia981
Western Sahara19
Southern Africa
Botswana217
Eswatini218
Lesotho172
Namibia413
South Africa5,830
Western Africa
Benin328
Burkina Faso396
Cabo Verde116
Canary Islands47
Côte d’Ivoire354
Gambia369
Ghana1,542
Guinea491
Guinea-Bissau255
Liberia1,744
Mali460
Mauritania262
Niger422
Nigeria48,483
Saint Helena8
Senegal481
Sierra Leone656
Togo572
Americas
Caribbean
Anguilla44
Antigua and Barbuda262
Aruba88
Bahamas442
Barbados391
Bonaire, Sint Eustatius and Saba6
British Virgin Islands866
Caymans532
Cuba1,489
Curaçao78
Dominica160
Dominican Republic624
Grenada87
Guadeloupe91
Haiti307
Jamaica333
Martinique11
Montserrat29
Puerto Rico282
Saint Barthélemy7
Saint Kitts and Nevis347
Saint Lucia152
Saint Martin (French Part)31
Saint Vincent and the Grenadines160
Sint Maarten (Dutch part)38
Trinidad and Tobago276
Turks and Caicos Islands59
United States Virgin Islands34
Central America
Belize677
Costa Rica292
El Salvador1,063
Guatemala1,018
Honduras646
Mexico9,294
Nicaragua518
Panama3,195
Northern America
Bermuda4,323
Canada18,809
Greenland422
Saint Pierre and Miquelon29
United States289,892
South America
Argentina2,268
Bolivia473
Brazil161,800
Chile9,635
Colombia27,395
Ecuador1,111
Falklands41
French Guiana16
Guyana199
Paraguay343
Peru1,721
Suriname261
Uruguay7,353
Venezuela1,803
Asia
Central Asia
Kazakhstan1,056
Kyrgyzstan624
Tajikistan348
Turkmenistan362
Uzbekistan1,229
Eastern Asia
China86,927
Hong Kong5,395
Japan5,609
Macao116
Mongolia643
North Korea3,757
South Korea3,728
Taiwan3,053
Tibet13
South-eastern Asia
Brunei Darussalam212
Cambodia875
Indonesia4,358
Laos324
Malaysia3,114
Myanmar1,168
Philippines2,961
Singapore37,078
Thailand1,635
Timor-Leste288
Vietnam2,316
Southern Asia
Afghanistan1,214
Bangladesh2,749
Bhutan185
India40,527
Iran6,547
Maldives387
Nepal1,381
Pakistan8,612
Sri Lanka1,358
Western Asia
Abkhazia126
Armenia2,959
Artsakh78
Azerbaijan1,011
Bahrain427
Cyprus1,926
Georgia13,367
Iraq1,794
Israel1,945
Jordan685
Kurdistan2
Kuwait569
Lebanon1,627
Northern Cyprus110
Oman382
Palestine960
Qatar401
Saudi Arabia1,111
South Ossetia (Occupied Georgia)65
Syria2,357
Türkiye9,148
United Arab Emirates2,923
Yemen1,100
Europe
Central Europe
Austria19,590
Czechia4,437
Czechoslovakia705
East Germany665
Germany295,302
Hungary2,066
Poland58,004
Slovenia6,938
Eastern Europe
Belarus4,282
Bulgaria10,579
Crimea92
Donetsk (Occupied Ukraine)134
Luhansk (Occupied Ukraine)83
Moldova1,798
Romania11,327
Russia299,371
Slovakia3,742
Soviet Union6,725
Transnistria119
Ukraine21,179
Yugoslavia603
Northern Europe
Denmark3,329
Estonia1,392
Faroe Islands393
Finland4,770
Guernsey199
Iceland496
Ireland1,953
Isle of Man271
Jersey260
Latvia1,193
Lithuania41,371
Northern Ireland331
Norway2,128
Scotland427
Svalbard4
Sweden2,947
United Kingdom28,821
Wales203
Åland Islands76
Southern Europe
Albania771
Andorra166
Bosnia and Herzegovina610
Croatia6,165
Gibraltar126
Greece2,859
Holy See (Vatican)120
Italy10,022
Kosovo504
Malta1,972
Montenegro15,255
North Macedonia13,447
Portugal2,143
San Marino243
Serbia1,577
Serbia and Montenegro117
Spain107,662
Western Europe
Belgium3,881
France155,407
Liechtenstein544
Luxembourg1,255
Monaco271
Netherlands7,366
Switzerland5,353
Oceania
Australia and New Zealand
Australia6,221
Christmas Island6
Cocos Islands6
New Zealand1,192
Norfolk Island8
Melanesia
Fiji354
New Caledonia96
Papua New Guinea360
Solomon Islands184
Vanuatu204
Micronesia
Guam60
Kiribati151
Marshall Islands1,367
Micronesia93
Nauru155
Northern Mariana Islands41
Palau383
United States Minor Outlying Islands2
Polynesia
American Samoa21
Cook Islands248
French Polynesia55
Niue49
Pitcairn26
Samoa141
Tokelau11
Tonga173
Tuvalu128
Wallis and Futuna Islands29
Supranational
Cyberspace2
European Union4,078
Global137
United Nations93
Overview
Coverage by country
Africa
Americas
Asia
Europe
Oceania
Supranational
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting