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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
717,834PEP355,576Politician212,528Debarred entity93,379Sanction-linked entity82,349Municipal government66,888Wanted62,517Crime60,576Close Associate55,450Executive branch of government54,037Sanctioned entity
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Entity types
1,306,363People251,779Companies207,331Positions202,376Securities72,544Legal entities71,114Organizations30,608Addresses13,925Cryptocurrency wallets9,544Vessels3,535Articles
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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
Burundi472
Comoros458
Djibouti199
Eritrea136
Ethiopia826
French Southern Territories5
Kenya1,700
Madagascar594
Malawi551
Mauritius304
Mayotte30
Mozambique1,453
Rwanda498
Réunion117
Seychelles362
Somalia680
Somaliland141
South Sudan1,187
Tanzania1,640
Uganda1,513
Zambia591
Zimbabwe1,040
Middle Africa
Angola1,108
Cameroon1,619
Central African Republic1,028
Chad498
Congo-Brazzaville939
DR Congo2,646
Equatorial Guinea527
Gabon570
São Tomé and Príncipe235
Zaire3
Northern Africa
Algeria678
Egypt5,712
Libya461
Morocco1,259
Sudan909
Tunisia1,161
Western Sahara22
Southern Africa
Botswana208
Eswatini211
Lesotho180
Namibia431
South Africa5,458
Western Africa
Benin358
Burkina Faso402
Cape Verde122
Côte d'Ivoire470
Gambia463
Ghana1,844
Guinea546
Guinea-Bissau285
Liberia1,813
Mali457
Mauritania325
Niger427
Nigeria48,794
Saint Helena, Ascension and Tristan da Cunha8
Senegal593
Sierra Leone688
Togo585
Americas
Caribbean
Anguilla37
Antigua and Barbuda290
Aruba82
Bahamas461
Barbados425
Bonaire, Sint Eustatius and Saba2
British Virgin Islands547
Cayman Islands466
Cuba1,564
Curaçao49
Dominica176
Dominican Republic574
Grenada93
Guadeloupe89
Haiti437
Jamaica324
Martinique5
Montserrat21
Puerto Rico254
Saint Barthélemy3
Saint Kitts and Nevis366
Saint Lucia149
Saint Martin25
Saint Vincent and the Grenadines160
Sint Maarten21
Trinidad and Tobago400
Turks and Caicos Islands54
U.S. Virgin Islands26
Central America
Belize738
Costa Rica407
El Salvador1,235
Guatemala1,115
Honduras732
Mexico10,473
Nicaragua628
Panama3,598
Northern America
Bermuda572
Canada7,966
Greenland482
Saint Pierre and Miquelon23
United States285,444
South America
Argentina3,475
Bolivia653
Brazil148,722
Chile10,109
Colombia31,052
Ecuador825
Falkland Islands42
French Guiana16
Guyana222
Paraguay834
Peru2,489
Suriname328
Uruguay7,465
Venezuela1,987
Asia
Central Asia
Kazakhstan1,146
Kyrgyzstan692
Tajikistan359
Turkmenistan373
Uzbekistan1,351
Eastern Asia
China84,768
Hong Kong SAR2,717
Japan5,962
Macao SAR131
Mongolia759
North Korea3,774
South Korea3,481
Taiwan3,044
Tibet13
South-eastern Asia
Brunei203
Cambodia845
Indonesia4,797
Laos301
Malaysia3,064
Myanmar1,092
Philippines3,196
Singapore16,228
Thailand3,436
Timor-Leste335
Vietnam2,931
Southern Asia
Afghanistan1,247
Bangladesh3,007
Bhutan178
India38,536
Iran6,768
Kashmir1
Maldives400
Nepal1,733
Pakistan11,579
Sri Lanka1,175
Western Asia
Abkhazia (Occupied Georgia)133
Armenia9,528
Artsakh39
Azerbaijan1,058
Bahrain501
Cyprus1,853
Georgia6,130
Iraq1,921
Israel1,752
Jordan693
Kurdistan4
Kuwait536
Lebanon1,658
Northern Cyprus111
Oman710
Palestine1,033
Qatar326
Saudi Arabia1,052
South Ossetia (Occupied Georgia)65
Syria2,347
Türkiye8,913
United Arab Emirates2,933
Yemen1,174
Europe
Central Europe
Austria4,974
Czechia4,820
Czechoslovakia1,899
East Germany956
Germany15,148
Hungary4,221
Poland39,592
Slovenia7,221
Eastern Europe
Belarus5,226
Bulgaria10,917
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)134
Luhansk (Occupied Ukraine)78
Moldova1,938
Romania13,739
Russia326,133
Slovakia3,766
Soviet Union7,909
Transnistria120
Ukraine22,231
Yugoslavia698
Northern Europe
Denmark3,443
Estonia1,350
Faroe Islands410
Finland16,890
Guernsey130
Iceland575
Ireland2,345
Isle of Man223
Jersey171
Latvia1,136
Lithuania41,293
Northern Ireland339
Norway14,350
Scotland513
Sweden3,837
United Kingdom26,943
Wales199
Åland Islands76
Southern Europe
Albania938
Andorra209
Bosnia and Herzegovina695
Canary Islands51
Croatia6,181
Gibraltar149
Greece3,039
Holy See916
Italy9,951
Kosovo574
Malta1,398
Montenegro20,159
North Macedonia14,358
Portugal2,424
San Marino1,008
Serbia1,834
Serbia and Montenegro125
Spain113,530
Western Europe
Belgium4,157
France198,566
Liechtenstein330
Luxembourg1,445
Monaco217
Netherlands5,670
Switzerland5,477
Oceania
Australia and New Zealand
Australia7,352
New Zealand1,376
Norfolk Island2
Melanesia
Fiji348
New Caledonia90
Papua New Guinea407
Solomon Islands187
Vanuatu231
Micronesia
Guam52
Kiribati157
Marshall Islands1,482
Micronesia115
Naoero166
Northern Mariana Islands36
Palau446
U.S. Outlying Islands9
Polynesia
American Samoa13
Cook Islands248
French Polynesia41
Niue84
Pitcairn25
Samoa144
Tokelau3
Tonga175
Tuvalu132
Wallis and Futuna18
Supranational
Cyberspace2
European Union3,075
Global45
United Nations112
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