Research tool

Advanced

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
709,080PEP271,115Politician211,658Debarred entity82,544Sanction-linked entity82,162Municipal government72,050Close Associate71,412Sanctioned entity66,691Wanted62,316Crime55,083Executive branch of government
Show all...
Entity types
1,183,098People247,556Companies213,912Securities177,354Positions76,714Legal entities66,502Organizations30,467Addresses13,731Cryptocurrency wallets9,410Vessels3,516Articles
Show all...

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
Burundi431
Comoros417
Djibouti179
Eritrea128
Ethiopia321
French Southern Territories5
Kenya1,470
Madagascar576
Malawi546
Mauritius305
Mayotte30
Mozambique631
Rwanda397
Réunion55
Seychelles364
Somalia649
Somaliland138
South Sudan605
Tanzania1,567
Uganda1,266
Zambia563
Zimbabwe530
Middle Africa
Angola1,007
Cameroon1,313
Central African Republic449
Chad440
Congo-Brazzaville488
DR Congo1,611
Equatorial Guinea384
Gabon555
São Tomé and Príncipe215
Zaire3
Northern Africa
Algeria593
Egypt5,523
Libya446
Morocco915
Sudan762
Tunisia1,093
Western Sahara20
Southern Africa
Botswana207
Eswatini202
Lesotho169
Namibia430
South Africa5,125
Western Africa
Benin327
Burkina Faso371
Cape Verde112
Côte d'Ivoire330
Gambia365
Ghana1,486
Guinea476
Guinea-Bissau256
Liberia1,766
Mali444
Mauritania250
Niger413
Nigeria48,434
Saint Helena, Ascension and Tristan da Cunha8
Senegal448
Sierra Leone658
Togo548
Americas
Caribbean
Anguilla37
Antigua and Barbuda265
Aruba79
Bahamas385
Barbados390
British Virgin Islands544
Cayman Islands464
Cuba1,480
Curaçao49
Dominica146
Dominican Republic519
Grenada82
Guadeloupe50
Haiti293
Jamaica278
Martinique3
Montserrat21
Puerto Rico241
Saint Barthélemy3
Saint Kitts and Nevis349
Saint Lucia129
Saint Martin25
Saint Vincent and the Grenadines151
Sint Maarten20
Trinidad and Tobago243
Turks and Caicos Islands51
U.S. Virgin Islands26
Central America
Belize664
Costa Rica329
El Salvador1,086
Guatemala1,063
Honduras707
Mexico8,016
Nicaragua607
Panama3,502
Northern America
Bermuda569
Canada6,193
Greenland426
Saint Pierre and Miquelon23
United States273,940
South America
Argentina2,404
Bolivia488
Brazil146,435
Chile9,793
Colombia27,625
Ecuador762
Falkland Islands42
French Guiana17
Guyana192
Paraguay784
Peru1,675
Suriname270
Uruguay7,347
Venezuela1,697
Asia
Central Asia
Kazakhstan1,118
Kyrgyzstan684
Tajikistan349
Turkmenistan357
Uzbekistan1,338
Eastern Asia
China84,260
Hong Kong SAR2,710
Japan5,010
Macao SAR124
Mongolia720
North Korea3,698
South Korea3,085
Taiwan1,880
Tibet12
South-eastern Asia
Brunei196
Cambodia828
Indonesia4,263
Laos298
Malaysia2,822
Myanmar1,034
Philippines2,809
Singapore36,391
Thailand1,576
Timor-Leste279
Vietnam2,642
Southern Asia
Afghanistan1,192
Bangladesh2,834
Bhutan176
India40,116
Iran6,532
Maldives395
Nepal1,494
Pakistan9,531
Sri Lanka1,148
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,478
Artsakh76
Azerbaijan1,032
Bahrain341
Cyprus1,724
Georgia5,992
Iraq1,712
Israel1,602
Jordan646
Kurdistan4
Kuwait501
Lebanon1,567
Northern Cyprus109
Oman325
Palestine934
Qatar322
Saudi Arabia913
South Ossetia (Occupied Georgia)66
Syria2,182
Türkiye8,609
United Arab Emirates2,853
Yemen1,099
Europe
Central Europe
Austria4,814
Czechia3,228
Czechoslovakia583
East Germany678
Germany12,121
Hungary1,859
Poland35,911
Slovenia7,143
Eastern Europe
Belarus4,289
Bulgaria10,819
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)132
Luhansk (Occupied Ukraine)78
Moldova1,789
Romania11,539
Russia318,175
Slovakia3,612
Transnistria116
Ukraine21,340
Yugoslavia649
Northern Europe
Denmark3,306
Estonia1,297
Faroe Islands406
Finland1,633
Guernsey130
Iceland485
Ireland2,117
Isle of Man224
Jersey167
Latvia1,121
Lithuania40,952
Northern Ireland330
Norway7,643
Scotland493
Sweden3,107
United Kingdom23,016
Wales192
Åland Islands76
Southern Europe
Albania862
Andorra175
Bosnia and Herzegovina628
Canary Islands46
Croatia5,937
Gibraltar100
Greece2,552
Holy See101
Italy6,475
Kosovo568
Malta1,356
Montenegro20,187
North Macedonia14,253
Portugal2,218
San Marino234
Serbia1,780
Serbia and Montenegro116
Spain105,838
Western Europe
Belgium3,699
France155,639
Liechtenstein308
Luxembourg1,302
Monaco198
Netherlands4,430
Switzerland4,866
Oceania
Australia and New Zealand
Australia5,866
New Zealand1,076
Norfolk Island2
Melanesia
Fiji331
New Caledonia90
Papua New Guinea380
Solomon Islands182
Vanuatu205
Micronesia
Guam52
Kiribati146
Marshall Islands1,398
Micronesia92
Nauru152
Northern Mariana Islands35
Palau397
U.S. Outlying Islands9
Polynesia
American Samoa11
Cook Islands242
French Polynesia41
Niue59
Pitcairn25
Samoa130
Tokelau3
Tonga155
Tuvalu127
Wallis and Futuna19
Supranational
Cyberspace2
European Union3,007
Global43
Soviet Union7,221
United Nations56
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