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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
652,956PEP254,583Politician216,356Debarred entity81,467Municipal government79,286Sanction-linked entity71,521Close Associate70,166Sanctioned entity65,895Wanted61,899Crime53,829Executive branch of government
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Entity types
1,115,655People366,699Securities237,663Companies174,252Positions101,572Organizations83,504Legal entities29,869Addresses13,680Cryptocurrency wallets9,631Vessels3,454Articles
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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
Comoros417
Djibouti191
Eritrea128
Ethiopia342
French Southern Territories5
Kenya1,528
Madagascar578
Malawi562
Mauritius387
Mayotte32
Mozambique653
Rwanda396
Réunion62
Seychelles401
Somalia650
Somaliland131
South Sudan639
Tanzania1,344
Uganda1,263
Zambia586
Zimbabwe576
Middle Africa
Angola1,033
Cameroon1,318
Central African Republic450
Chad452
Congo-Brazzaville471
DR Congo1,640
Equatorial Guinea390
Gabon563
São Tomé and Príncipe216
Zaire3
Northern Africa
Algeria602
Egypt5,585
Libya497
Morocco945
Sudan803
Tunisia959
Western Sahara19
Southern Africa
Botswana210
Eswatini212
Lesotho174
Namibia440
South Africa5,369
Western Africa
Benin329
Burkina Faso389
Cape Verde122
Côte d'Ivoire359
Gambia370
Ghana1,527
Guinea498
Guinea-Bissau255
Liberia1,770
Mali464
Mauritania267
Niger427
Nigeria48,482
Saint Helena, Ascension and Tristan da Cunha9
Senegal482
Sierra Leone671
Togo552
Americas
Caribbean
Anguilla38
Antigua and Barbuda262
Aruba87
Bahamas456
Barbados412
Bonaire, Sint Eustatius and Saba6
British Virgin Islands864
Cayman Islands496
Cuba1,492
Curaçao74
Dominica150
Dominican Republic625
Grenada83
Guadeloupe52
Haiti304
Jamaica331
Martinique9
Montserrat22
Puerto Rico275
Saint Barthélemy3
Saint Kitts and Nevis364
Saint Lucia140
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten29
Trinidad and Tobago274
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize652
Costa Rica290
El Salvador1,053
Guatemala977
Honduras629
Mexico9,754
Nicaragua513
Panama3,289
Northern America
Bermuda4,321
Canada21,082
Greenland419
Saint Pierre and Miquelon24
United States298,173
South America
Argentina2,452
Bolivia465
Brazil146,392
Chile9,755
Colombia29,629
Ecuador1,117
Falkland Islands43
French Guiana16
Guyana195
Paraguay345
Peru1,706
Suriname248
Uruguay7,356
Venezuela1,882
Asia
Central Asia
Kazakhstan1,051
Kyrgyzstan614
Tajikistan337
Turkmenistan367
Uzbekistan1,208
Eastern Asia
China86,669
Hong Kong SAR5,357
Japan5,707
Macao SAR116
Mongolia644
North Korea3,710
South Korea3,510
Taiwan2,020
Tibet13
South-eastern Asia
Brunei205
Cambodia805
Indonesia4,484
Laos322
Malaysia3,099
Myanmar1,115
Philippines3,007
Singapore37,244
Thailand1,678
Timor-Leste286
Vietnam2,331
Southern Asia
Afghanistan1,425
Bangladesh2,888
Bhutan183
India40,294
Iran6,452
Maldives387
Nepal1,468
Pakistan9,253
Sri Lanka1,356
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,961
Artsakh78
Azerbaijan1,022
Bahrain423
Cyprus1,932
Georgia4,172
Iraq1,764
Israel1,971
Jordan710
Kurdistan2
Kuwait568
Lebanon1,616
Northern Cyprus109
Oman373
Palestine950
Qatar403
Saudi Arabia1,110
South Ossetia (Occupied Georgia)64
Syria2,258
Türkiye8,673
United Arab Emirates2,972
Yemen1,129
Europe
Central Europe
Austria19,277
Czechia3,881
Czechoslovakia605
East Germany668
Germany291,107
Hungary1,865
Poland35,952
Slovenia6,997
Eastern Europe
Belarus4,282
Bulgaria10,529
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)140
Luhansk (Occupied Ukraine)79
Moldova1,800
Romania11,303
Russia307,351
Slovakia3,731
Transnistria117
Ukraine21,410
Yugoslavia621
Northern Europe
Denmark3,390
Estonia1,331
Faroe Islands388
Finland1,834
Guernsey194
Iceland490
Ireland1,914
Isle of Man267
Jersey254
Latvia1,182
Lithuania41,326
Northern Ireland332
Norway7,772
Scotland433
Sweden3,368
United Kingdom26,031
Wales207
Åland Islands76
Southern Europe
Albania783
Andorra160
Bosnia and Herzegovina610
Canary Islands45
Croatia6,139
Gibraltar124
Greece2,621
Holy See97
Italy9,723
Kosovo480
Malta1,950
Montenegro20,070
North Macedonia13,956
Portugal2,139
San Marino239
Serbia1,573
Serbia and Montenegro117
Spain106,303
Western Europe
Belgium3,813
France116,460
Liechtenstein543
Luxembourg1,221
Monaco260
Netherlands6,780
Switzerland5,464
Oceania
Australia and New Zealand
Australia6,175
New Zealand1,168
Norfolk Island2
Melanesia
Fiji345
New Caledonia90
Papua New Guinea354
Solomon Islands176
Vanuatu212
Micronesia
Guam54
Kiribati147
Marshall Islands1,391
Micronesia92
Nauru153
Northern Mariana Islands36
Palau391
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn20
Samoa130
Tokelau3
Tonga162
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,707
Global181
Soviet Union7,171
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