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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
651,399PEP254,832Politician215,742Debarred entity81,456Municipal government79,348Sanction-linked entity71,588Close Associate70,373Sanctioned entity65,963Wanted61,971Crime53,824Executive branch of government
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Entity types
1,114,328People372,917Securities237,720Companies173,729Positions101,612Organizations83,555Legal entities29,956Addresses13,680Cryptocurrency wallets9,639Vessels3,473Articles
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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
Djibouti190
Eritrea128
Ethiopia349
French Southern Territories5
Kenya1,525
Madagascar576
Malawi560
Mauritius383
Mayotte32
Mozambique651
Rwanda396
Réunion62
Seychelles400
Somalia650
Somaliland131
South Sudan638
Tanzania1,343
Uganda1,267
Zambia587
Zimbabwe576
Middle Africa
Angola1,033
Cameroon1,316
Central African Republic448
Chad448
Congo-Brazzaville470
DR Congo1,638
Equatorial Guinea389
Gabon561
São Tomé and Príncipe216
Zaire3
Northern Africa
Algeria602
Egypt5,588
Libya496
Morocco945
Sudan804
Tunisia959
Western Sahara20
Southern Africa
Botswana210
Eswatini210
Lesotho172
Namibia442
South Africa5,366
Western Africa
Benin328
Burkina Faso389
Cape Verde122
Côte d'Ivoire359
Gambia370
Ghana1,526
Guinea499
Guinea-Bissau255
Liberia1,772
Mali462
Mauritania267
Niger427
Nigeria48,479
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone669
Togo557
Americas
Caribbean
Anguilla37
Antigua and Barbuda263
Aruba87
Bahamas455
Barbados411
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 Nevis363
Saint Lucia140
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten29
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize655
Costa Rica291
El Salvador1,053
Guatemala974
Honduras627
Mexico9,758
Nicaragua538
Panama3,298
Northern America
Bermuda4,321
Canada21,079
Greenland404
Saint Pierre and Miquelon24
United States298,043
South America
Argentina2,453
Bolivia464
Brazil146,242
Chile9,806
Colombia26,663
Ecuador1,116
Falkland Islands43
French Guiana16
Guyana195
Paraguay345
Peru1,705
Suriname249
Uruguay7,355
Venezuela1,810
Asia
Central Asia
Kazakhstan1,052
Kyrgyzstan615
Tajikistan337
Turkmenistan367
Uzbekistan1,210
Eastern Asia
China86,633
Hong Kong SAR5,366
Japan5,662
Macao SAR121
Mongolia645
North Korea3,710
South Korea3,504
Taiwan2,021
Tibet13
South-eastern Asia
Brunei205
Cambodia807
Indonesia4,491
Laos322
Malaysia3,092
Myanmar1,116
Philippines3,019
Singapore37,329
Thailand1,678
Timor-Leste284
Vietnam2,334
Southern Asia
Afghanistan1,202
Bangladesh2,890
Bhutan183
India40,287
Iran6,466
Maldives388
Nepal1,469
Pakistan9,232
Sri Lanka1,358
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,962
Artsakh78
Azerbaijan1,023
Bahrain425
Cyprus1,930
Georgia4,185
Iraq1,776
Israel1,971
Jordan710
Kurdistan4
Kuwait569
Lebanon1,617
Northern Cyprus109
Oman373
Palestine949
Qatar402
Saudi Arabia1,111
South Ossetia (Occupied Georgia)64
Syria2,259
Türkiye8,677
United Arab Emirates3,003
Yemen1,132
Europe
Central Europe
Austria19,261
Czechia3,884
Czechoslovakia605
East Germany665
Germany298,070
Hungary1,864
Poland35,964
Slovenia6,993
Eastern Europe
Belarus4,279
Bulgaria10,527
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,802
Romania11,300
Russia307,611
Slovakia3,732
Transnistria117
Ukraine21,444
Yugoslavia622
Northern Europe
Denmark3,456
Estonia1,331
Faroe Islands385
Finland1,833
Guernsey193
Iceland510
Ireland2,676
Isle of Man265
Jersey254
Latvia1,182
Lithuania41,323
Northern Ireland332
Norway7,761
Scotland433
Sweden3,371
United Kingdom26,093
Wales207
Åland Islands76
Southern Europe
Albania787
Andorra160
Bosnia and Herzegovina609
Canary Islands45
Croatia6,132
Gibraltar124
Greece2,626
Holy See95
Italy9,717
Kosovo481
Malta1,950
Montenegro20,079
North Macedonia13,992
Portugal2,140
San Marino239
Serbia1,575
Serbia and Montenegro117
Spain106,287
Western Europe
Belgium3,808
France116,697
Liechtenstein543
Luxembourg1,221
Monaco260
Netherlands6,783
Switzerland5,481
Oceania
Australia and New Zealand
Australia6,166
New Zealand1,179
Norfolk Island2
Melanesia
Fiji344
New Caledonia90
Papua New Guinea354
Solomon Islands175
Vanuatu211
Micronesia
Guam53
Kiribati147
Marshall Islands1,400
Micronesia91
Nauru153
Northern Mariana Islands36
Palau393
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn20
Samoa130
Tokelau3
Tonga162
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,708
Global181
Soviet Union7,157
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