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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
706,104PEP270,336Politician212,930Debarred entity82,360Sanction-linked entity82,107Municipal government72,259Close Associate71,339Sanctioned entity66,684Wanted62,307Crime55,054Executive branch of government
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Entity types
1,179,046People244,605Companies217,404Securities175,682Positions77,166Legal entities66,645Organizations30,405Addresses13,729Cryptocurrency wallets9,828Vessels3,511Articles
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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
Burundi431
Comoros419
Djibouti177
Eritrea126
Ethiopia321
French Southern Territories5
Kenya1,474
Madagascar573
Malawi546
Mauritius306
Mayotte31
Mozambique632
Rwanda383
Réunion55
Seychelles365
Somalia652
Somaliland139
South Sudan611
Tanzania1,305
Uganda1,249
Zambia567
Zimbabwe533
Middle Africa
Angola1,006
Cameroon1,311
Central African Republic449
Chad440
Congo-Brazzaville487
DR Congo1,625
Equatorial Guinea384
Gabon556
São Tomé and Príncipe212
Zaire3
Northern Africa
Algeria599
Egypt5,538
Libya452
Morocco916
Sudan759
Tunisia1,095
Western Sahara20
Southern Africa
Botswana208
Eswatini204
Lesotho169
Namibia433
South Africa5,145
Western Africa
Benin323
Burkina Faso371
Cape Verde111
Côte d'Ivoire330
Gambia365
Ghana1,486
Guinea476
Guinea-Bissau255
Liberia1,763
Mali448
Mauritania251
Niger412
Nigeria48,424
Saint Helena, Ascension and Tristan da Cunha8
Senegal448
Sierra Leone652
Togo549
Americas
Caribbean
Anguilla37
Antigua and Barbuda259
Aruba79
Bahamas380
Barbados384
British Virgin Islands530
Cayman Islands460
Cuba1,485
Curaçao49
Dominica146
Dominican Republic518
Grenada79
Guadeloupe50
Haiti291
Jamaica276
Martinique3
Montserrat21
Puerto Rico241
Saint Barthélemy3
Saint Kitts and Nevis347
Saint Lucia128
Saint Martin25
Saint Vincent and the Grenadines152
Sint Maarten21
Trinidad and Tobago244
Turks and Caicos Islands51
U.S. Virgin Islands26
Central America
Belize646
Costa Rica287
El Salvador1,029
Guatemala952
Honduras601
Mexico8,101
Nicaragua521
Panama3,412
Northern America
Bermuda567
Canada6,175
Greenland408
Saint Pierre and Miquelon23
United States269,017
South America
Argentina2,357
Bolivia453
Brazil146,460
Chile9,783
Colombia28,227
Ecuador762
Falkland Islands42
French Guiana17
Guyana190
Paraguay323
Peru1,637
Suriname241
Uruguay7,345
Venezuela1,688
Asia
Central Asia
Kazakhstan1,025
Kyrgyzstan599
Tajikistan316
Turkmenistan357
Uzbekistan1,189
Eastern Asia
China84,244
Hong Kong SAR2,683
Japan4,834
Macao SAR123
Mongolia725
North Korea3,709
South Korea3,077
Taiwan1,770
Tibet12
South-eastern Asia
Brunei196
Cambodia824
Indonesia4,269
Laos297
Malaysia2,806
Myanmar1,066
Philippines2,799
Singapore36,467
Thailand1,580
Timor-Leste279
Vietnam2,642
Southern Asia
Afghanistan1,192
Bangladesh2,840
Bhutan174
India40,298
Iran6,547
Maldives394
Nepal1,492
Pakistan9,555
Sri Lanka1,147
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,480
Artsakh77
Azerbaijan1,030
Bahrain341
Cyprus1,713
Georgia6,015
Iraq1,722
Israel1,600
Jordan645
Kurdistan4
Kuwait500
Lebanon1,581
Northern Cyprus109
Oman325
Palestine938
Qatar322
Saudi Arabia913
South Ossetia (Occupied Georgia)66
Syria2,218
Türkiye8,614
United Arab Emirates2,876
Yemen1,108
Europe
Central Europe
Austria4,808
Czechia3,170
Czechoslovakia598
East Germany669
Germany12,127
Hungary1,853
Poland35,921
Slovenia7,105
Eastern Europe
Belarus4,315
Bulgaria10,817
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)139
Luhansk (Occupied Ukraine)79
Moldova1,784
Romania13,499
Russia312,879
Slovakia3,672
Transnistria116
Ukraine21,319
Yugoslavia636
Northern Europe
Denmark3,261
Estonia1,296
Faroe Islands405
Finland1,621
Guernsey130
Iceland485
Ireland2,116
Isle of Man223
Jersey165
Latvia1,115
Lithuania40,951
Northern Ireland330
Norway7,638
Scotland493
Sweden3,110
United Kingdom23,250
Wales194
Åland Islands76
Southern Europe
Albania884
Andorra174
Bosnia and Herzegovina628
Canary Islands46
Croatia5,856
Gibraltar100
Greece2,608
Holy See95
Italy6,469
Kosovo469
Malta1,359
Montenegro20,189
North Macedonia14,239
Portugal2,212
San Marino234
Serbia1,781
Serbia and Montenegro116
Spain105,856
Western Europe
Belgium3,752
France155,992
Liechtenstein308
Luxembourg1,299
Monaco198
Netherlands4,426
Switzerland4,869
Oceania
Australia and New Zealand
Australia5,865
New Zealand1,076
Norfolk Island2
Melanesia
Fiji331
New Caledonia90
Papua New Guinea344
Solomon Islands183
Vanuatu200
Micronesia
Guam52
Kiribati147
Marshall Islands1,403
Micronesia92
Nauru151
Northern Mariana Islands37
Palau396
U.S. Outlying Islands9
Polynesia
American Samoa11
Cook Islands242
French Polynesia41
Niue59
Pitcairn25
Samoa134
Tokelau3
Tonga156
Tuvalu127
Wallis and Futuna19
Supranational
Cyberspace2
European Union3,006
Global43
Soviet Union7,149
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