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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
682,715Politician205,631Debarred entity97,605Municipal government76,353Sanction-linked entity71,327Sanctioned entity69,423Close Associate64,736Wanted61,311Crime59,050Head of government or state53,959Executive branch of government
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Entity types
1,131,261People348,588Securities233,517Companies227,223Positions100,803Organizations84,451Legal entities30,662Addresses13,688Cryptocurrency wallets9,185Vessels3,249Articles
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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 Territory20
Burundi459
Comoros406
Djibouti193
Eritrea128
Ethiopia338
French Southern Territories7
Kenya1,526
Madagascar587
Malawi577
Mauritius387
Mayotte32
Mozambique663
Rwanda387
Réunion125
Seychelles468
Somalia657
Somaliland114
South Sudan639
Tanzania1,357
Uganda1,266
Zambia591
Zimbabwe582
Middle Africa
Angola1,033
Cameroon1,348
Central African Republic452
Chad450
Congo473
DR Congo1,636
Equatorial Guinea387
Gabon561
Sao Tome and Principe211
Zaire3
Northern Africa
Algeria622
Egypt5,625
Libya511
Morocco939
Sudan817
Tunisia981
Western Sahara19
Southern Africa
Botswana217
Eswatini218
Lesotho172
Namibia413
South Africa5,831
Western Africa
Benin328
Burkina Faso398
Cabo Verde116
Canary Islands47
Côte d’Ivoire354
Gambia369
Ghana1,542
Guinea491
Guinea-Bissau255
Liberia1,738
Mali460
Mauritania262
Niger422
Nigeria48,483
Saint Helena8
Senegal481
Sierra Leone656
Togo572
Americas
Caribbean
Anguilla44
Antigua and Barbuda262
Aruba88
Bahamas442
Barbados390
Bonaire, Sint Eustatius and Saba6
British Virgin Islands866
Caymans532
Cuba1,488
Curaçao78
Dominica160
Dominican Republic623
Grenada87
Guadeloupe91
Haiti307
Jamaica332
Martinique11
Montserrat29
Puerto Rico282
Saint Barthélemy7
Saint Kitts and Nevis347
Saint Lucia152
Saint Martin (French Part)31
Saint Vincent and the Grenadines160
Sint Maarten (Dutch part)38
Trinidad and Tobago276
Turks and Caicos Islands59
United States Virgin Islands34
Central America
Belize677
Costa Rica292
El Salvador1,064
Guatemala1,018
Honduras646
Mexico9,293
Nicaragua518
Panama3,188
Northern America
Bermuda4,323
Canada18,814
Greenland422
Saint Pierre and Miquelon29
United States289,394
South America
Argentina2,268
Bolivia473
Brazil161,796
Chile9,635
Colombia28,192
Ecuador1,111
Falklands41
French Guiana16
Guyana199
Paraguay343
Peru1,721
Suriname261
Uruguay7,353
Venezuela1,803
Asia
Central Asia
Kazakhstan1,056
Kyrgyzstan624
Tajikistan348
Turkmenistan362
Uzbekistan1,229
Eastern Asia
China86,929
Hong Kong5,395
Japan5,585
Macao116
Mongolia643
North Korea3,757
South Korea3,727
Taiwan3,052
Tibet13
South-eastern Asia
Brunei Darussalam212
Cambodia875
Indonesia4,356
Laos324
Malaysia3,114
Myanmar1,168
Philippines2,961
Singapore37,076
Thailand1,634
Timor-Leste288
Vietnam2,315
Southern Asia
Afghanistan1,214
Bangladesh2,750
Bhutan185
India40,520
Iran6,547
Maldives387
Nepal1,381
Pakistan8,613
Sri Lanka1,358
Western Asia
Abkhazia125
Armenia2,960
Artsakh78
Azerbaijan1,012
Bahrain427
Cyprus1,925
Georgia13,331
Iraq1,793
Israel1,942
Jordan685
Kurdistan2
Kuwait569
Lebanon1,627
Northern Cyprus110
Oman382
Palestine961
Qatar400
Saudi Arabia1,113
South Ossetia (Occupied Georgia)65
Syria2,358
Türkiye9,148
United Arab Emirates2,921
Yemen1,100
Europe
Central Europe
Austria18,348
Czechia4,394
Czechoslovakia705
East Germany665
Germany286,388
Hungary2,058
Poland57,938
Slovenia6,938
Eastern Europe
Belarus4,282
Bulgaria10,400
Crimea92
Donetsk (Occupied Ukraine)134
Luhansk (Occupied Ukraine)83
Moldova1,802
Romania11,311
Russia299,395
Slovakia3,729
Soviet Union6,722
Transnistria119
Ukraine21,177
Yugoslavia602
Northern Europe
Denmark3,326
Estonia1,392
Faroe Islands393
Finland4,769
Guernsey199
Iceland496
Ireland1,948
Isle of Man271
Jersey260
Latvia1,193
Lithuania41,372
Northern Ireland331
Norway2,129
Scotland427
Svalbard4
Sweden2,943
United Kingdom28,780
Wales203
Åland Islands76
Southern Europe
Albania769
Andorra166
Bosnia and Herzegovina606
Croatia6,154
Gibraltar126
Greece2,859
Holy See (Vatican)120
Italy10,009
Kosovo505
Malta1,971
Montenegro15,255
North Macedonia13,447
Portugal2,145
San Marino244
Serbia1,573
Serbia and Montenegro117
Spain107,652
Western Europe
Belgium3,879
France155,353
Liechtenstein544
Luxembourg1,253
Monaco271
Netherlands6,447
Switzerland5,349
Oceania
Australia and New Zealand
Australia6,219
Christmas Island6
Cocos Islands6
New Zealand1,192
Norfolk Island8
Melanesia
Fiji354
New Caledonia96
Papua New Guinea360
Solomon Islands184
Vanuatu204
Micronesia
Guam60
Kiribati150
Marshall Islands1,366
Micronesia93
Nauru155
Northern Mariana Islands41
Palau382
United States Minor Outlying Islands2
Polynesia
American Samoa21
Cook Islands248
French Polynesia55
Niue48
Pitcairn26
Samoa141
Tokelau11
Tonga174
Tuvalu128
Wallis and Futuna Islands29
Supranational
Cyberspace2
European Union4,079
Global137
United Nations93
Overview
Coverage by country
Africa
Americas
Asia
Europe
Oceania
Supranational
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting