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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
712,707PEP329,721Politician212,127Debarred entity83,742Sanction-linked entity82,131Municipal government71,734Sanctioned entity66,783Wanted62,412Crime60,516Close Associate55,089Executive branch of government
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Entity types
1,264,358People250,161Companies227,377Securities177,899Positions95,927Legal entities66,561Organizations30,503Addresses13,865Cryptocurrency wallets9,445Vessels3,523Articles
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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
Burundi464
Comoros451
Djibouti197
Eritrea132
Ethiopia812
French Southern Territories5
Kenya1,648
Madagascar572
Malawi536
Mauritius303
Mayotte30
Mozambique1,437
Rwanda474
Réunion55
Seychelles364
Somalia666
Somaliland140
South Sudan1,179
Tanzania1,616
Uganda1,476
Zambia576
Zimbabwe1,001
Middle Africa
Angola1,087
Cameroon1,582
Central African Republic1,020
Chad466
Congo-Brazzaville924
DR Congo2,548
Equatorial Guinea499
Gabon553
São Tomé and Príncipe231
Zaire3
Northern Africa
Algeria641
Egypt5,627
Libya448
Morocco1,194
Sudan893
Tunisia1,101
Western Sahara20
Southern Africa
Botswana199
Eswatini204
Lesotho171
Namibia420
South Africa5,357
Western Africa
Benin340
Burkina Faso392
Cape Verde120
Côte d'Ivoire447
Gambia463
Ghana1,782
Guinea512
Guinea-Bissau276
Liberia1,807
Mali444
Mauritania321
Niger418
Nigeria48,570
Saint Helena, Ascension and Tristan da Cunha8
Senegal570
Sierra Leone680
Togo569
Americas
Caribbean
Anguilla37
Antigua and Barbuda282
Aruba79
Bahamas447
Barbados412
Bonaire, Sint Eustatius and Saba2
British Virgin Islands545
Cayman Islands465
Cuba1,500
Curaçao49
Dominica171
Dominican Republic548
Grenada93
Guadeloupe50
Haiti424
Jamaica312
Martinique3
Montserrat21
Puerto Rico243
Saint Barthélemy3
Saint Kitts and Nevis356
Saint Lucia144
Saint Martin25
Saint Vincent and the Grenadines160
Sint Maarten20
Trinidad and Tobago390
Turks and Caicos Islands51
U.S. Virgin Islands26
Central America
Belize719
Costa Rica393
El Salvador1,219
Guatemala1,091
Honduras715
Mexico10,098
Nicaragua605
Panama3,560
Northern America
Bermuda571
Canada7,497
Greenland478
Saint Pierre and Miquelon23
United States282,683
South America
Argentina3,312
Bolivia635
Brazil148,016
Chile9,950
Colombia30,912
Ecuador751
Falkland Islands42
French Guiana17
Guyana216
Paraguay813
Peru2,309
Suriname320
Uruguay7,425
Venezuela1,837
Asia
Central Asia
Kazakhstan1,124
Kyrgyzstan679
Tajikistan356
Turkmenistan359
Uzbekistan1,335
Eastern Asia
China84,457
Hong Kong SAR2,663
Japan5,623
Macao SAR126
Mongolia753
North Korea3,732
South Korea3,024
Taiwan1,743
Tibet8
South-eastern Asia
Brunei181
Cambodia831
Indonesia4,443
Laos300
Malaysia2,965
Myanmar1,064
Philippines2,994
Singapore36,344
Thailand2,488
Timor-Leste328
Vietnam2,886
Southern Asia
Afghanistan1,203
Bangladesh2,924
Bhutan167
India37,871
Iran6,638
Maldives388
Nepal1,707
Pakistan9,835
Sri Lanka1,148
Western Asia
Abkhazia (Occupied Georgia)132
Armenia9,475
Artsakh78
Azerbaijan1,008
Bahrain457
Cyprus1,826
Georgia6,060
Iraq1,842
Israel1,538
Jordan647
Kurdistan4
Kuwait511
Lebanon1,562
Northern Cyprus107
Oman702
Palestine962
Qatar319
Saudi Arabia958
South Ossetia (Occupied Georgia)66
Syria2,236
Türkiye8,737
United Arab Emirates2,840
Yemen1,142
Europe
Central Europe
Austria4,767
Czechia4,329
Czechoslovakia1,719
East Germany919
Germany13,618
Hungary2,880
Poland39,163
Slovenia7,145
Eastern Europe
Belarus5,127
Bulgaria10,952
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)130
Luhansk (Occupied Ukraine)78
Moldova1,895
Romania13,591
Russia323,132
Slovakia3,712
Transnistria119
Ukraine21,838
Yugoslavia632
Northern Europe
Denmark3,156
Estonia1,103
Faroe Islands412
Finland3,724
Guernsey129
Iceland539
Ireland2,219
Isle of Man226
Jersey168
Latvia1,093
Lithuania41,219
Northern Ireland330
Norway14,214
Scotland512
Sweden3,520
United Kingdom23,632
Wales191
Åland Islands76
Southern Europe
Albania903
Andorra193
Bosnia and Herzegovina665
Canary Islands46
Croatia5,934
Gibraltar146
Greece2,779
Holy See102
Italy9,023
Kosovo568
Malta1,377
Montenegro20,143
North Macedonia14,351
Portugal2,339
San Marino980
Serbia1,776
Serbia and Montenegro115
Spain111,244
Western Europe
Belgium3,954
France159,382
Liechtenstein313
Luxembourg1,329
Monaco201
Netherlands4,906
Switzerland5,325
Oceania
Australia and New Zealand
Australia6,738
New Zealand1,212
Norfolk Island2
Melanesia
Fiji330
New Caledonia90
Papua New Guinea390
Solomon Islands184
Vanuatu225
Micronesia
Guam52
Kiribati154
Marshall Islands1,448
Micronesia113
Nauru159
Northern Mariana Islands36
Palau440
U.S. Outlying Islands9
Polynesia
American Samoa13
Cook Islands247
French Polynesia41
Niue83
Pitcairn25
Samoa138
Tokelau3
Tonga156
Tuvalu131
Wallis and Futuna19
Supranational
Cyberspace2
European Union3,006
Global43
Soviet Union7,224
United Nations56
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Kashmir1
Overview
Coverage by country
Africa
Americas
Asia
Europe
Oceania
Supranational
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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting