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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
681,895Politician205,476Debarred entity97,623Municipal government76,349Sanction-linked entity71,655Sanctioned entity69,218Close Associate64,749Wanted61,324Crime59,059Head of government or state53,964Executive branch of government
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Entity types
1,130,651People348,986Securities232,905Companies226,994Positions101,286Organizations83,742Legal entities30,643Addresses13,681Cryptocurrency wallets9,217Vessels3,193Articles
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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
Comoros403
Djibouti193
Eritrea128
Ethiopia338
French Southern Territories7
Kenya1,525
Madagascar587
Malawi582
Mauritius386
Mayotte32
Mozambique660
Rwanda387
Réunion125
Seychelles452
Somalia657
Somaliland112
South Sudan640
Tanzania1,357
Uganda1,264
Zambia591
Zimbabwe582
Middle Africa
Angola1,033
Cameroon1,302
Central African Republic458
Chad450
Congo473
DR Congo1,637
Equatorial Guinea386
Gabon563
Sao Tome and Principe210
Zaire3
Northern Africa
Algeria623
Egypt5,625
Libya511
Morocco942
Sudan807
Tunisia981
Western Sahara19
Southern Africa
Botswana217
Eswatini219
Lesotho172
Namibia414
South Africa5,832
Western Africa
Benin328
Burkina Faso399
Cabo Verde116
Canary Islands47
Côte d’Ivoire354
Gambia359
Ghana1,546
Guinea492
Guinea-Bissau255
Liberia1,725
Mali460
Mauritania262
Niger422
Nigeria48,482
Saint Helena8
Senegal481
Sierra Leone629
Togo572
Americas
Caribbean
Anguilla44
Antigua and Barbuda263
Aruba88
Bahamas442
Barbados389
Bonaire, Sint Eustatius and Saba6
British Virgin Islands866
Caymans532
Cuba1,488
Curaçao78
Dominica160
Dominican Republic623
Grenada87
Guadeloupe91
Haiti313
Jamaica332
Martinique11
Montserrat29
Puerto Rico282
Saint Barthélemy7
Saint Kitts and Nevis338
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
Belize681
Costa Rica292
El Salvador1,064
Guatemala1,013
Honduras646
Mexico9,291
Nicaragua516
Panama3,191
Northern America
Bermuda4,323
Canada18,851
Greenland422
Saint Pierre and Miquelon29
United States288,336
South America
Argentina2,268
Bolivia468
Brazil161,799
Chile9,638
Colombia27,353
Ecuador1,113
Falklands41
French Guiana16
Guyana207
Paraguay342
Peru1,717
Suriname261
Uruguay7,353
Venezuela1,801
Asia
Central Asia
Kazakhstan1,056
Kyrgyzstan624
Tajikistan348
Turkmenistan362
Uzbekistan1,229
Eastern Asia
China86,938
Hong Kong5,369
Japan5,603
Macao116
Mongolia641
North Korea3,757
South Korea3,728
Taiwan3,052
Tibet13
South-eastern Asia
Brunei Darussalam213
Cambodia870
Indonesia4,355
Laos321
Malaysia3,111
Myanmar1,169
Philippines2,961
Singapore37,075
Thailand1,632
Timor-Leste288
Vietnam2,312
Southern Asia
Afghanistan1,214
Bangladesh2,748
Bhutan185
India40,526
Iran6,516
Maldives386
Nepal1,379
Pakistan8,614
Sri Lanka1,358
Western Asia
Abkhazia124
Armenia2,960
Artsakh78
Azerbaijan1,009
Bahrain426
Cyprus1,921
Georgia13,075
Iraq1,789
Israel1,946
Jordan685
Kurdistan2
Kuwait569
Lebanon1,633
Northern Cyprus110
Oman374
Palestine966
Qatar402
Saudi Arabia1,110
South Ossetia (Occupied Georgia)65
Syria2,359
Türkiye9,119
United Arab Emirates2,918
Yemen1,100
Europe
Central Europe
Austria18,351
Czechia4,396
Czechoslovakia706
East Germany665
Germany286,390
Hungary2,058
Poland57,949
Slovenia6,930
Eastern Europe
Belarus4,277
Bulgaria10,398
Crimea92
Donetsk (Occupied Ukraine)134
Luhansk (Occupied Ukraine)83
Moldova1,804
Romania11,313
Russia299,406
Slovakia3,726
Soviet Union6,720
Transnistria119
Ukraine21,216
Yugoslavia603
Northern Europe
Denmark3,335
Estonia1,392
Faroe Islands393
Finland4,769
Guernsey199
Iceland497
Ireland1,952
Isle of Man266
Jersey260
Latvia1,193
Lithuania41,370
Northern Ireland331
Norway2,127
Scotland427
Svalbard4
Sweden2,941
United Kingdom28,762
Wales203
Åland Islands76
Southern Europe
Albania769
Andorra166
Bosnia and Herzegovina606
Croatia6,153
Gibraltar126
Greece2,862
Holy See (Vatican)118
Italy10,004
Kosovo505
Malta1,969
Montenegro15,256
North Macedonia13,381
Portugal2,143
San Marino244
Serbia1,574
Serbia and Montenegro117
Spain107,648
Western Europe
Belgium3,881
France155,368
Liechtenstein544
Luxembourg1,254
Monaco272
Netherlands6,443
Switzerland5,335
Oceania
Australia and New Zealand
Australia6,226
Christmas Island6
Cocos Islands6
New Zealand1,192
Norfolk Island8
Melanesia
Fiji356
New Caledonia96
Papua New Guinea360
Solomon Islands184
Vanuatu199
Micronesia
Guam60
Kiribati150
Marshall Islands1,344
Micronesia90
Nauru159
Northern Mariana Islands41
Palau377
United States Minor Outlying Islands2
Polynesia
American Samoa20
Cook Islands248
French Polynesia55
Niue48
Pitcairn26
Samoa141
Tokelau11
Tonga174
Tuvalu128
Wallis and Futuna Islands29
Supranational
Cyberspace2
European Union4,082
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