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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
652,904PEP254,803Politician215,755Debarred entity81,477Municipal government79,347Sanction-linked entity71,563Close Associate70,357Sanctioned entity65,962Wanted61,970Crime53,818Executive branch of government
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Entity types
1,115,549People373,180Securities237,755Companies174,101Positions101,617Organizations83,305Legal entities29,946Addresses13,680Cryptocurrency wallets9,639Vessels3,467Articles
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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
Burundi441
Comoros417
Djibouti190
Eritrea128
Ethiopia349
French Southern Territories5
Kenya1,525
Madagascar576
Malawi560
Mauritius383
Mayotte32
Mozambique650
Rwanda396
Réunion62
Seychelles400
Somalia650
Somaliland131
South Sudan638
Tanzania1,344
Uganda1,267
Zambia587
Zimbabwe576
Middle Africa
Angola1,033
Cameroon1,316
Central African Republic448
Chad449
Congo-Brazzaville470
DR Congo1,638
Equatorial Guinea390
Gabon561
São Tomé and Príncipe216
Zaire3
Northern Africa
Algeria602
Egypt5,588
Libya496
Morocco945
Sudan804
Tunisia959
Western Sahara20
Southern Africa
Botswana210
Eswatini210
Lesotho172
Namibia442
South Africa5,365
Western Africa
Benin327
Burkina Faso389
Cape Verde122
Côte d'Ivoire359
Gambia370
Ghana1,526
Guinea498
Guinea-Bissau255
Liberia1,772
Mali462
Mauritania267
Niger427
Nigeria48,477
Saint Helena, Ascension and Tristan da Cunha9
Senegal482
Sierra Leone669
Togo553
Americas
Caribbean
Anguilla37
Antigua and Barbuda263
Aruba87
Bahamas455
Barbados411
Bonaire, Sint Eustatius and Saba6
British Virgin Islands864
Cayman Islands496
Cuba1,492
Curaçao74
Dominica150
Dominican Republic625
Grenada83
Guadeloupe52
Haiti304
Jamaica331
Martinique9
Montserrat22
Puerto Rico275
Saint Barthélemy3
Saint Kitts and Nevis363
Saint Lucia140
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten29
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize654
Costa Rica291
El Salvador1,053
Guatemala976
Honduras627
Mexico9,756
Nicaragua538
Panama3,298
Northern America
Bermuda4,321
Canada21,078
Greenland404
Saint Pierre and Miquelon24
United States297,857
South America
Argentina2,452
Bolivia464
Brazil146,293
Chile9,800
Colombia29,410
Ecuador1,116
Falkland Islands43
French Guiana16
Guyana195
Paraguay344
Peru1,705
Suriname249
Uruguay7,355
Venezuela1,808
Asia
Central Asia
Kazakhstan1,052
Kyrgyzstan615
Tajikistan337
Turkmenistan367
Uzbekistan1,210
Eastern Asia
China86,630
Hong Kong SAR5,364
Japan5,660
Macao SAR118
Mongolia645
North Korea3,710
South Korea3,504
Taiwan2,021
Tibet13
South-eastern Asia
Brunei205
Cambodia805
Indonesia4,489
Laos321
Malaysia3,096
Myanmar1,116
Philippines3,012
Singapore37,272
Thailand1,676
Timor-Leste284
Vietnam2,333
Southern Asia
Afghanistan1,202
Bangladesh2,888
Bhutan183
India40,288
Iran6,452
Maldives388
Nepal1,469
Pakistan9,233
Sri Lanka1,356
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,962
Artsakh78
Azerbaijan1,022
Bahrain424
Cyprus1,930
Georgia4,184
Iraq1,776
Israel1,970
Jordan710
Kurdistan4
Kuwait569
Lebanon1,617
Northern Cyprus109
Oman373
Palestine949
Qatar403
Saudi Arabia1,110
South Ossetia (Occupied Georgia)64
Syria2,260
Türkiye8,674
United Arab Emirates2,996
Yemen1,132
Europe
Central Europe
Austria19,261
Czechia3,882
Czechoslovakia604
East Germany665
Germany298,070
Hungary1,863
Poland35,966
Slovenia6,993
Eastern Europe
Belarus4,279
Bulgaria10,527
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,802
Romania11,302
Russia307,571
Slovakia3,731
Transnistria117
Ukraine21,441
Yugoslavia621
Northern Europe
Denmark3,455
Estonia1,331
Faroe Islands385
Finland1,832
Guernsey193
Iceland510
Ireland1,914
Isle of Man266
Jersey254
Latvia1,182
Lithuania41,323
Northern Ireland332
Norway7,760
Scotland433
Sweden3,370
United Kingdom26,076
Wales207
Åland Islands76
Southern Europe
Albania787
Andorra160
Bosnia and Herzegovina609
Canary Islands45
Croatia6,132
Gibraltar124
Greece2,625
Holy See95
Italy9,716
Kosovo482
Malta1,950
Montenegro20,079
North Macedonia13,992
Portugal2,139
San Marino239
Serbia1,576
Serbia and Montenegro117
Spain106,289
Western Europe
Belgium3,809
France116,679
Liechtenstein543
Luxembourg1,221
Monaco260
Netherlands6,783
Switzerland5,474
Oceania
Australia and New Zealand
Australia6,168
New Zealand1,179
Norfolk Island2
Melanesia
Fiji344
New Caledonia90
Papua New Guinea354
Solomon Islands175
Vanuatu211
Micronesia
Guam53
Kiribati147
Marshall Islands1,400
Micronesia91
Nauru153
Northern Mariana Islands36
Palau393
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn20
Samoa130
Tokelau3
Tonga162
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,708
Global181
Soviet Union7,158
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