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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
654,271PEP255,000Politician214,159Debarred entity81,485Municipal government79,380Sanction-linked entity71,613Close Associate70,698Sanctioned entity65,985Wanted61,993Crime53,830Executive branch of government
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Entity types
1,115,529People375,192Securities238,000Companies174,314Positions101,696Organizations83,506Legal entities30,120Addresses13,682Cryptocurrency wallets9,688Vessels3,469Articles
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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
Burundi440
Comoros420
Djibouti190
Eritrea128
Ethiopia353
French Southern Territories5
Kenya1,523
Madagascar578
Malawi563
Mauritius381
Mayotte32
Mozambique653
Rwanda396
Réunion62
Seychelles402
Somalia650
Somaliland131
South Sudan639
Tanzania1,340
Uganda1,269
Zambia586
Zimbabwe575
Middle Africa
Angola1,033
Cameroon1,319
Central African Republic447
Chad449
Congo-Brazzaville471
DR Congo1,640
Equatorial Guinea389
Gabon563
São Tomé and Príncipe219
Zaire3
Northern Africa
Algeria604
Egypt5,602
Libya498
Morocco945
Sudan805
Tunisia957
Western Sahara20
Southern Africa
Botswana210
Eswatini210
Lesotho172
Namibia446
South Africa5,366
Western Africa
Benin328
Burkina Faso388
Cape Verde122
Côte d'Ivoire359
Gambia371
Ghana1,527
Guinea497
Guinea-Bissau260
Liberia1,773
Mali463
Mauritania267
Niger427
Nigeria48,487
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone669
Togo557
Americas
Caribbean
Anguilla37
Antigua and Barbuda264
Aruba87
Bahamas454
Barbados411
Bonaire, Sint Eustatius and Saba6
British Virgin Islands866
Cayman Islands498
Cuba1,493
Curaçao74
Dominica150
Dominican Republic625
Grenada84
Guadeloupe52
Haiti304
Jamaica333
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis365
Saint Lucia140
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten27
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize658
Costa Rica291
El Salvador1,053
Guatemala983
Honduras631
Mexico9,783
Nicaragua539
Panama3,335
Northern America
Bermuda4,321
Canada21,063
Greenland410
Saint Pierre and Miquelon24
United States296,440
South America
Argentina2,448
Bolivia463
Brazil146,281
Chile9,806
Colombia29,613
Ecuador1,116
Falkland Islands43
French Guiana16
Guyana197
Paraguay347
Peru1,706
Suriname249
Uruguay7,355
Venezuela1,815
Asia
Central Asia
Kazakhstan1,056
Kyrgyzstan616
Tajikistan336
Turkmenistan367
Uzbekistan1,212
Eastern Asia
China86,690
Hong Kong SAR5,375
Japan5,661
Macao SAR136
Mongolia647
North Korea3,709
South Korea3,506
Taiwan2,021
Tibet13
South-eastern Asia
Brunei205
Cambodia866
Indonesia4,489
Laos322
Malaysia3,097
Myanmar1,121
Philippines3,015
Singapore37,303
Thailand1,678
Timor-Leste284
Vietnam2,338
Southern Asia
Afghanistan1,199
Bangladesh2,884
Bhutan181
India40,297
Iran6,464
Maldives393
Nepal1,481
Pakistan9,234
Sri Lanka1,357
Western Asia
Abkhazia (Occupied Georgia)127
Armenia2,965
Artsakh78
Azerbaijan1,024
Bahrain425
Cyprus1,929
Georgia4,211
Iraq1,772
Israel1,972
Jordan711
Kurdistan4
Kuwait569
Lebanon1,620
Northern Cyprus109
Oman374
Palestine949
Qatar403
Saudi Arabia1,115
South Ossetia (Occupied Georgia)64
Syria2,255
Türkiye8,677
United Arab Emirates3,016
Yemen1,133
Europe
Central Europe
Austria19,595
Czechia3,889
Czechoslovakia606
East Germany666
Germany300,261
Hungary1,864
Poland35,958
Slovenia7,008
Eastern Europe
Belarus4,285
Bulgaria10,528
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,801
Romania11,307
Russia307,810
Slovakia3,740
Transnistria117
Ukraine21,453
Yugoslavia621
Northern Europe
Denmark3,458
Estonia1,330
Faroe Islands391
Finland1,832
Guernsey193
Iceland511
Ireland2,674
Isle of Man265
Jersey254
Latvia1,183
Lithuania41,323
Northern Ireland332
Norway7,760
Scotland433
Sweden3,370
United Kingdom26,095
Wales207
Åland Islands76
Southern Europe
Albania784
Andorra160
Bosnia and Herzegovina606
Canary Islands45
Croatia6,132
Gibraltar125
Greece2,629
Holy See95
Italy9,712
Kosovo481
Malta1,951
Montenegro20,111
North Macedonia14,000
Portugal2,135
San Marino241
Serbia1,577
Serbia and Montenegro117
Spain106,298
Western Europe
Belgium4,137
France116,738
Liechtenstein544
Luxembourg1,221
Monaco260
Netherlands6,783
Switzerland5,489
Oceania
Australia and New Zealand
Australia6,164
New Zealand1,177
Norfolk Island2
Melanesia
Fiji345
New Caledonia90
Papua New Guinea356
Solomon Islands177
Vanuatu212
Micronesia
Guam53
Kiribati147
Marshall Islands1,407
Micronesia91
Nauru153
Northern Mariana Islands36
Palau394
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn25
Samoa133
Tokelau3
Tonga161
Tuvalu129
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,701
Global181
Soviet Union7,163
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