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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
695,216PEP261,055Politician214,104Debarred entity81,571Municipal government79,812Sanction-linked entity71,693Close Associate70,825Sanctioned entity66,154Wanted62,163Crime53,836Executive branch of government
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Entity types
1,156,346People385,514Securities237,914Companies174,327Positions101,589Organizations84,153Legal entities30,412Addresses13,682Cryptocurrency wallets9,765Vessels3,470Articles
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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
Comoros420
Djibouti190
Eritrea128
Ethiopia352
French Southern Territories5
Kenya1,526
Madagascar580
Malawi563
Mauritius381
Mayotte32
Mozambique652
Rwanda396
Réunion62
Seychelles402
Somalia658
Somaliland131
South Sudan639
Tanzania1,341
Uganda1,272
Zambia587
Zimbabwe575
Middle Africa
Angola1,034
Cameroon1,321
Central African Republic448
Chad449
Congo-Brazzaville474
DR Congo1,646
Equatorial Guinea390
Gabon563
São Tomé and Príncipe217
Zaire3
Northern Africa
Algeria607
Egypt5,602
Libya508
Morocco945
Sudan802
Tunisia958
Western Sahara20
Southern Africa
Botswana211
Eswatini210
Lesotho172
Namibia450
South Africa5,369
Western Africa
Benin328
Burkina Faso387
Cape Verde121
Côte d'Ivoire359
Gambia371
Ghana1,526
Guinea498
Guinea-Bissau257
Liberia1,796
Mali467
Mauritania267
Niger427
Nigeria48,507
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone671
Togo561
Americas
Caribbean
Anguilla37
Antigua and Barbuda265
Aruba87
Bahamas455
Barbados410
Bonaire, Sint Eustatius and Saba6
British Virgin Islands882
Cayman Islands504
Cuba1,497
Curaçao74
Dominica153
Dominican Republic625
Grenada84
Guadeloupe52
Haiti305
Jamaica333
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis368
Saint Lucia141
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten28
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize659
Costa Rica299
El Salvador1,051
Guatemala989
Honduras631
Mexico9,781
Nicaragua542
Panama3,389
Northern America
Bermuda4,322
Canada21,044
Greenland410
Saint Pierre and Miquelon24
United States295,859
South America
Argentina2,460
Bolivia472
Brazil146,425
Chile9,830
Colombia28,217
Ecuador1,119
Falkland Islands43
French Guiana16
Guyana198
Paraguay346
Peru1,711
Suriname249
Uruguay7,371
Venezuela1,813
Asia
Central Asia
Kazakhstan1,063
Kyrgyzstan619
Tajikistan340
Turkmenistan368
Uzbekistan1,223
Eastern Asia
China87,006
Hong Kong SAR5,444
Japan5,665
Macao SAR158
Mongolia649
North Korea3,710
South Korea3,512
Taiwan2,022
Tibet13
South-eastern Asia
Brunei205
Cambodia875
Indonesia4,527
Laos323
Malaysia3,111
Myanmar1,121
Philippines3,002
Singapore37,426
Thailand1,688
Timor-Leste284
Vietnam2,365
Southern Asia
Afghanistan1,203
Bangladesh2,909
Bhutan181
India40,423
Iran6,529
Maldives399
Nepal1,495
Pakistan9,249
Sri Lanka1,359
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,503
Artsakh78
Azerbaijan1,036
Bahrain425
Cyprus1,940
Georgia5,063
Iraq1,791
Israel1,980
Jordan711
Kurdistan4
Kuwait571
Lebanon1,623
Northern Cyprus109
Oman364
Palestine950
Qatar403
Saudi Arabia1,116
South Ossetia (Occupied Georgia)64
Syria2,236
Türkiye8,720
United Arab Emirates3,055
Yemen1,132
Europe
Central Europe
Austria19,246
Czechia3,904
Czechoslovakia608
East Germany667
Germany312,076
Hungary1,882
Poland36,045
Slovenia7,014
Eastern Europe
Belarus4,317
Bulgaria10,670
Crimea (Occupied Ukraine)90
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,804
Romania11,391
Russia308,257
Slovakia3,744
Transnistria117
Ukraine21,515
Yugoslavia622
Northern Europe
Denmark3,469
Estonia1,331
Faroe Islands394
Finland1,838
Guernsey191
Iceland511
Ireland2,675
Isle of Man264
Jersey255
Latvia1,184
Lithuania41,324
Northern Ireland331
Norway7,783
Scotland430
Sweden3,373
United Kingdom26,064
Wales201
Åland Islands76
Southern Europe
Albania785
Andorra160
Bosnia and Herzegovina606
Canary Islands46
Croatia6,122
Gibraltar126
Greece2,634
Holy See97
Italy10,303
Kosovo481
Malta1,957
Montenegro20,132
North Macedonia14,118
Portugal2,150
San Marino239
Serbia1,578
Serbia and Montenegro117
Spain106,312
Western Europe
Belgium3,918
France158,097
Liechtenstein544
Luxembourg1,217
Monaco259
Netherlands6,791
Switzerland5,517
Oceania
Australia and New Zealand
Australia6,172
New Zealand1,175
Norfolk Island2
Melanesia
Fiji344
New Caledonia90
Papua New Guinea355
Solomon Islands177
Vanuatu213
Micronesia
Guam53
Kiribati147
Marshall Islands1,421
Micronesia91
Nauru153
Northern Mariana Islands36
Palau394
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands243
French Polynesia51
Niue42
Pitcairn25
Samoa132
Tokelau3
Tonga161
Tuvalu131
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,721
Global181
Soviet Union7,174
United Nations54
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