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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
697,835PEP268,229Politician214,452Debarred entity81,594Municipal government79,272Sanction-linked entity71,614Close Associate70,894Sanctioned entity66,302Wanted62,297Crime53,839Executive branch of government
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Entity types
1,160,205People373,027Securities238,539Companies174,050Positions101,567Organizations84,299Legal entities30,269Addresses13,688Cryptocurrency wallets9,843Vessels3,480Articles
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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
Comoros422
Djibouti192
Eritrea128
Ethiopia351
French Southern Territories5
Kenya1,527
Madagascar581
Malawi561
Mauritius385
Mayotte32
Mozambique652
Rwanda394
Réunion62
Seychelles403
Somalia656
Somaliland131
South Sudan640
Tanzania1,341
Uganda1,291
Zambia591
Zimbabwe576
Middle Africa
Angola1,032
Cameroon1,322
Central African Republic448
Chad450
Congo-Brazzaville496
DR Congo1,645
Equatorial Guinea390
Gabon562
São Tomé and Príncipe217
Zaire3
Northern Africa
Algeria609
Egypt5,595
Libya508
Morocco947
Sudan802
Tunisia961
Western Sahara20
Southern Africa
Botswana212
Eswatini209
Lesotho173
Namibia450
South Africa5,376
Western Africa
Benin328
Burkina Faso386
Cape Verde121
Côte d'Ivoire359
Gambia371
Ghana1,526
Guinea497
Guinea-Bissau257
Liberia1,820
Mali466
Mauritania265
Niger426
Nigeria48,497
Saint Helena, Ascension and Tristan da Cunha9
Senegal480
Sierra Leone672
Togo561
Americas
Caribbean
Anguilla37
Antigua and Barbuda272
Aruba87
Bahamas460
Barbados411
Bonaire, Sint Eustatius and Saba6
British Virgin Islands881
Cayman Islands504
Cuba1,506
Curaçao74
Dominica154
Dominican Republic625
Grenada83
Guadeloupe52
Haiti303
Jamaica330
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis373
Saint Lucia138
Saint Martin25
Saint Vincent and the Grenadines156
Sint Maarten28
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize662
Costa Rica309
El Salvador1,050
Guatemala987
Honduras632
Mexico9,798
Nicaragua539
Panama3,434
Northern America
Bermuda4,322
Canada21,041
Greenland410
Saint Pierre and Miquelon24
United States296,161
South America
Argentina2,451
Bolivia469
Brazil146,406
Chile9,834
Colombia26,381
Ecuador1,120
Falkland Islands43
French Guiana16
Guyana198
Paraguay344
Peru1,702
Suriname250
Uruguay7,370
Venezuela1,815
Asia
Central Asia
Kazakhstan1,065
Kyrgyzstan619
Tajikistan339
Turkmenistan366
Uzbekistan1,226
Eastern Asia
China87,167
Hong Kong SAR5,471
Japan5,681
Macao SAR162
Mongolia648
North Korea3,710
South Korea3,505
Taiwan2,022
Tibet13
South-eastern Asia
Brunei205
Cambodia874
Indonesia4,528
Laos323
Malaysia3,111
Myanmar1,122
Philippines3,031
Singapore37,473
Thailand1,691
Timor-Leste284
Vietnam2,363
Southern Asia
Afghanistan1,199
Bangladesh2,909
Bhutan180
India40,530
Iran6,534
Maldives398
Nepal1,495
Pakistan9,254
Sri Lanka1,237
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,499
Artsakh77
Azerbaijan1,040
Bahrain424
Cyprus1,935
Georgia5,068
Iraq1,785
Israel1,978
Jordan712
Kurdistan4
Kuwait572
Lebanon1,637
Northern Cyprus109
Oman364
Palestine957
Qatar402
Saudi Arabia1,116
South Ossetia (Occupied Georgia)64
Syria2,238
Türkiye8,747
United Arab Emirates3,073
Yemen1,132
Europe
Central Europe
Austria19,010
Czechia3,906
Czechoslovakia608
East Germany667
Germany297,966
Hungary1,944
Poland36,077
Slovenia7,017
Eastern Europe
Belarus4,332
Bulgaria10,658
Crimea (Occupied Ukraine)91
Donetsk (Occupied Ukraine)139
Luhansk (Occupied Ukraine)78
Moldova1,807
Romania11,399
Russia309,447
Slovakia3,760
Transnistria116
Ukraine21,447
Yugoslavia624
Northern Europe
Denmark3,466
Estonia1,332
Faroe Islands395
Finland1,837
Guernsey191
Iceland510
Ireland2,674
Isle of Man266
Jersey255
Latvia1,187
Lithuania41,325
Northern Ireland331
Norway7,763
Scotland480
Sweden3,381
United Kingdom26,112
Wales192
Åland Islands76
Southern Europe
Albania775
Andorra158
Bosnia and Herzegovina605
Canary Islands46
Croatia6,102
Gibraltar126
Greece2,644
Holy See97
Italy10,288
Kosovo481
Malta1,963
Montenegro20,140
North Macedonia14,183
Portugal2,148
San Marino241
Serbia1,590
Serbia and Montenegro117
Spain106,319
Western Europe
Belgium3,975
France161,885
Liechtenstein543
Luxembourg1,217
Monaco259
Netherlands6,801
Switzerland5,531
Oceania
Australia and New Zealand
Australia6,365
New Zealand1,173
Norfolk Island2
Melanesia
Fiji341
New Caledonia93
Papua New Guinea352
Solomon Islands187
Vanuatu214
Micronesia
Guam53
Kiribati147
Marshall Islands1,447
Micronesia91
Nauru153
Northern Mariana Islands36
Palau394
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands246
French Polynesia51
Niue43
Pitcairn25
Samoa132
Tokelau3
Tonga160
Tuvalu129
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,016
Global181
Soviet Union7,126
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