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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
703,682PEP269,773Politician214,718Debarred entity82,098Sanction-linked entity82,093Municipal government72,156Close Associate71,232Sanctioned entity66,602Wanted62,225Crime55,040Executive branch of government
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Entity types
1,169,161People967,185Securities246,856Companies175,846Positions102,535Organizations76,867Legal entities30,327Addresses13,688Cryptocurrency wallets9,799Vessels3,500Articles
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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
Comoros423
Djibouti190
Eritrea128
Ethiopia355
French Southern Territories5
Kenya1,543
Madagascar582
Malawi561
Mauritius371
Mayotte32
Mozambique650
Rwanda395
Réunion62
Seychelles369
Somalia659
Somaliland131
South Sudan636
Tanzania1,347
Uganda1,284
Zambia591
Zimbabwe575
Middle Africa
Angola1,036
Cameroon1,321
Central African Republic453
Chad450
Congo-Brazzaville500
DR Congo1,643
Equatorial Guinea390
Gabon566
São Tomé and Príncipe219
Zaire3
Northern Africa
Algeria615
Egypt5,617
Libya475
Morocco946
Sudan795
Tunisia1,114
Western Sahara20
Southern Africa
Botswana223
Eswatini211
Lesotho175
Namibia472
South Africa5,382
Western Africa
Benin337
Burkina Faso384
Cape Verde121
Côte d'Ivoire360
Gambia373
Ghana1,528
Guinea497
Guinea-Bissau263
Liberia1,806
Mali464
Mauritania266
Niger426
Nigeria48,493
Saint Helena, Ascension and Tristan da Cunha9
Senegal484
Sierra Leone664
Togo566
Americas
Caribbean
Anguilla37
Antigua and Barbuda273
Aruba87
Bahamas445
Barbados401
Bonaire, Sint Eustatius and Saba6
British Virgin Islands559
Cayman Islands937
Cuba1,494
Curaçao72
Dominica155
Dominican Republic626
Grenada82
Guadeloupe54
Haiti300
Jamaica341
Martinique10
Montserrat22
Puerto Rico279
Saint Barthélemy3
Saint Kitts and Nevis359
Saint Lucia140
Saint Martin25
Saint Vincent and the Grenadines157
Sint Maarten27
Trinidad and Tobago267
Turks and Caicos Islands54
U.S. Virgin Islands28
Central America
Belize659
Costa Rica310
El Salvador1,075
Guatemala980
Honduras639
Mexico9,796
Nicaragua526
Panama3,464
Northern America
Bermuda657
Canada23,986
Greenland410
Saint Pierre and Miquelon24
United States356,564
South America
Argentina2,443
Bolivia464
Brazil146,774
Chile9,933
Colombia29,111
Ecuador1,041
Falkland Islands43
French Guiana18
Guyana196
Paraguay346
Peru1,676
Suriname249
Uruguay7,373
Venezuela1,776
Asia
Central Asia
Kazakhstan1,065
Kyrgyzstan617
Tajikistan336
Turkmenistan366
Uzbekistan2,126
Eastern Asia
China85,049
Hong Kong SAR5,347
Japan16,848
Macao SAR160
Mongolia743
North Korea3,709
South Korea3,501
Taiwan1,934
Tibet13
South-eastern Asia
Brunei204
Cambodia864
Indonesia4,451
Laos324
Malaysia3,102
Myanmar1,108
Philippines3,208
Singapore37,097
Thailand1,830
Timor-Leste283
Vietnam2,748
Southern Asia
Afghanistan1,202
Bangladesh2,900
Bhutan181
India40,747
Iran6,548
Maldives397
Nepal1,515
Pakistan9,621
Sri Lanka1,196
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,505
Artsakh77
Azerbaijan1,063
Bahrain424
Cyprus1,841
Georgia6,036
Iraq1,785
Israel1,987
Jordan2,520
Kurdistan4
Kuwait567
Lebanon1,633
Northern Cyprus109
Oman1,269
Palestine960
Qatar1,317
Saudi Arabia1,109
South Ossetia (Occupied Georgia)64
Syria2,225
Türkiye8,761
United Arab Emirates6,811
Yemen1,131
Europe
Central Europe
Austria19,461
Czechia3,916
Czechoslovakia602
East Germany669
Germany787,509
Hungary1,984
Poland36,157
Slovenia7,230
Eastern Europe
Belarus4,319
Bulgaria10,927
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)138
Luhansk (Occupied Ukraine)79
Moldova1,794
Romania11,469
Russia311,462
Slovakia3,766
Transnistria117
Ukraine21,492
Yugoslavia638
Northern Europe
Denmark5,321
Estonia1,359
Faroe Islands410
Finland3,758
Guernsey172
Iceland513
Ireland2,740
Isle of Man251
Jersey758
Latvia1,165
Lithuania41,305
Northern Ireland330
Norway7,859
Scotland494
Sweden3,700
United Kingdom526,291
Wales192
Åland Islands76
Southern Europe
Albania782
Andorra178
Bosnia and Herzegovina624
Canary Islands46
Croatia5,970
Gibraltar122
Greece2,694
Holy See97
Italy11,278
Kosovo483
Malta1,797
Montenegro20,194
North Macedonia14,252
Portugal2,465
San Marino242
Serbia1,837
Serbia and Montenegro118
Spain106,362
Western Europe
Belgium3,997
France167,588
Liechtenstein326
Luxembourg2,190
Monaco233
Netherlands9,840
Switzerland5,561
Oceania
Australia and New Zealand
Australia6,671
New Zealand1,173
Norfolk Island2
Melanesia
Fiji342
New Caledonia103
Papua New Guinea355
Solomon Islands190
Vanuatu215
Micronesia
Guam53
Kiribati148
Marshall Islands1,406
Micronesia93
Nauru151
Northern Mariana Islands37
Palau397
U.S. Outlying Islands9
Polynesia
American Samoa12
Cook Islands244
French Polynesia52
Niue59
Pitcairn25
Samoa140
Tokelau3
Tonga161
Tuvalu127
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,006
Global43
Soviet Union7,148
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