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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
666,962PEP255,678Politician214,182Debarred entity81,025Municipal government79,400Sanction-linked entity71,652Close Associate70,817Sanctioned entity66,020Wanted62,029Crime53,830Executive branch of government
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Entity types
1,128,446People374,931Securities238,099Companies173,694Positions101,720Organizations83,549Legal entities30,150Addresses13,682Cryptocurrency wallets9,688Vessels3,467Articles
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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
Burundi440
Comoros420
Djibouti190
Eritrea128
Ethiopia353
French Southern Territories5
Kenya1,525
Madagascar580
Malawi563
Mauritius382
Mayotte32
Mozambique653
Rwanda397
Réunion62
Seychelles402
Somalia650
Somaliland131
South Sudan639
Tanzania1,340
Uganda1,266
Zambia586
Zimbabwe575
Middle Africa
Angola1,033
Cameroon1,319
Central African Republic447
Chad449
Congo-Brazzaville472
DR Congo1,640
Equatorial Guinea389
Gabon563
São Tomé and Príncipe219
Zaire3
Northern Africa
Algeria604
Egypt5,602
Libya500
Morocco945
Sudan810
Tunisia957
Western Sahara20
Southern Africa
Botswana210
Eswatini210
Lesotho172
Namibia449
South Africa5,367
Western Africa
Benin328
Burkina Faso388
Cape Verde122
Côte d'Ivoire359
Gambia371
Ghana1,527
Guinea498
Guinea-Bissau260
Liberia1,774
Mali463
Mauritania267
Niger427
Nigeria48,489
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone669
Togo557
Americas
Caribbean
Anguilla37
Antigua and Barbuda264
Aruba87
Bahamas456
Barbados408
Bonaire, Sint Eustatius and Saba6
British Virgin Islands879
Cayman Islands499
Cuba1,493
Curaçao74
Dominica151
Dominican Republic625
Grenada84
Guadeloupe52
Haiti304
Jamaica333
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis365
Saint Lucia140
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten27
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize658
Costa Rica290
El Salvador1,053
Guatemala981
Honduras630
Mexico9,782
Nicaragua537
Panama3,336
Northern America
Bermuda4,321
Canada21,064
Greenland410
Saint Pierre and Miquelon24
United States296,466
South America
Argentina2,448
Bolivia463
Brazil146,279
Chile9,820
Colombia28,400
Ecuador1,118
Falkland Islands43
French Guiana16
Guyana197
Paraguay347
Peru1,707
Suriname249
Uruguay7,368
Venezuela1,815
Asia
Central Asia
Kazakhstan1,056
Kyrgyzstan617
Tajikistan336
Turkmenistan368
Uzbekistan1,212
Eastern Asia
China86,719
Hong Kong SAR5,382
Japan5,664
Macao SAR137
Mongolia648
North Korea3,708
South Korea3,507
Taiwan2,021
Tibet13
South-eastern Asia
Brunei205
Cambodia866
Indonesia4,489
Laos322
Malaysia3,097
Myanmar1,157
Philippines3,016
Singapore37,451
Thailand1,678
Timor-Leste284
Vietnam2,338
Southern Asia
Afghanistan1,200
Bangladesh2,884
Bhutan181
India40,360
Iran6,500
Maldives393
Nepal1,481
Pakistan9,235
Sri Lanka1,357
Western Asia
Abkhazia (Occupied Georgia)127
Armenia2,965
Artsakh78
Azerbaijan1,024
Bahrain425
Cyprus1,931
Georgia4,337
Iraq1,773
Israel1,974
Jordan711
Kurdistan4
Kuwait569
Lebanon1,619
Northern Cyprus109
Oman374
Palestine950
Qatar402
Saudi Arabia1,118
South Ossetia (Occupied Georgia)64
Syria2,255
Türkiye8,681
United Arab Emirates3,021
Yemen1,133
Europe
Central Europe
Austria19,598
Czechia3,893
Czechoslovakia608
East Germany666
Germany300,264
Hungary1,866
Poland35,974
Slovenia7,008
Eastern Europe
Belarus4,287
Bulgaria10,528
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,804
Romania11,387
Russia307,833
Slovakia3,741
Transnistria117
Ukraine21,474
Yugoslavia621
Northern Europe
Denmark3,459
Estonia1,330
Faroe Islands391
Finland1,832
Guernsey194
Iceland512
Ireland2,674
Isle of Man265
Jersey254
Latvia1,183
Lithuania41,323
Northern Ireland332
Norway7,761
Scotland433
Sweden3,371
United Kingdom26,105
Wales207
Åland Islands76
Southern Europe
Albania785
Andorra160
Bosnia and Herzegovina606
Canary Islands45
Croatia6,133
Gibraltar125
Greece2,631
Holy See95
Italy10,270
Kosovo481
Malta1,952
Montenegro20,111
North Macedonia14,000
Portugal2,143
San Marino241
Serbia1,577
Serbia and Montenegro117
Spain106,300
Western Europe
Belgium4,167
France129,111
Liechtenstein544
Luxembourg1,222
Monaco260
Netherlands6,787
Switzerland5,499
Oceania
Australia and New Zealand
Australia6,165
New Zealand1,177
Norfolk Island2
Melanesia
Fiji345
New Caledonia90
Papua New Guinea356
Solomon Islands177
Vanuatu212
Micronesia
Guam53
Kiribati147
Marshall Islands1,407
Micronesia91
Nauru153
Northern Mariana Islands36
Palau394
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn25
Samoa133
Tokelau3
Tonga161
Tuvalu129
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,712
Global181
Soviet Union7,167
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