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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
640,773Politician205,615Debarred entity86,529Municipal government76,037Sanction-linked entity71,320Sanctioned entity69,389Close Associate64,774Wanted61,349Crime53,937Executive branch of government53,520Head of government or state
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Entity types
1,089,307People360,567Securities233,827Companies216,305Positions101,157Organizations84,238Legal entities30,684Addresses13,688Cryptocurrency wallets9,204Vessels3,253Articles
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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
Burundi460
Comoros406
Djibouti192
Eritrea128
Ethiopia339
French Southern Territories7
Kenya1,525
Madagascar589
Malawi574
Mauritius381
Mayotte32
Mozambique662
Rwanda385
Réunion125
Seychelles408
Somalia657
Somaliland122
South Sudan640
Tanzania1,363
Uganda1,271
Zambia592
Zimbabwe580
Middle Africa
Angola1,034
Cameroon1,350
Central African Republic452
Chad450
Congo474
DR Congo1,639
Equatorial Guinea387
Gabon561
Sao Tome and Principe209
Zaire3
Northern Africa
Algeria624
Egypt5,627
Libya511
Morocco941
Sudan812
Tunisia980
Western Sahara19
Southern Africa
Botswana217
Eswatini218
Lesotho172
Namibia413
South Africa5,705
Western Africa
Benin328
Burkina Faso398
Cabo Verde117
Canary Islands47
Côte d’Ivoire355
Gambia367
Ghana1,541
Guinea493
Guinea-Bissau255
Liberia1,735
Mali464
Mauritania264
Niger424
Nigeria48,493
Saint Helena8
Senegal480
Sierra Leone655
Togo574
Americas
Caribbean
Anguilla44
Antigua and Barbuda262
Aruba89
Bahamas446
Barbados397
Bonaire, Sint Eustatius and Saba6
British Virgin Islands865
Caymans533
Cuba1,489
Curaçao78
Dominica159
Dominican Republic624
Grenada89
Guadeloupe91
Haiti308
Jamaica327
Martinique11
Montserrat29
Puerto Rico282
Saint Barthélemy7
Saint Kitts and Nevis343
Saint Lucia152
Saint Martin (French Part)31
Saint Vincent and the Grenadines157
Sint Maarten (Dutch part)38
Trinidad and Tobago274
Turks and Caicos Islands59
United States Virgin Islands34
Central America
Belize672
Costa Rica292
El Salvador1,061
Guatemala1,017
Honduras644
Mexico9,299
Nicaragua516
Panama3,194
Northern America
Bermuda4,323
Canada18,781
Greenland422
Saint Pierre and Miquelon29
United States290,276
South America
Argentina2,267
Bolivia473
Brazil107,984
Chile9,645
Colombia28,788
Ecuador1,111
Falklands41
French Guiana16
Guyana198
Paraguay349
Peru1,724
Suriname261
Uruguay7,354
Venezuela1,794
Asia
Central Asia
Kazakhstan1,067
Kyrgyzstan625
Tajikistan350
Turkmenistan362
Uzbekistan1,231
Eastern Asia
China86,961
Hong Kong5,360
Japan5,604
Macao116
Mongolia645
North Korea3,756
South Korea3,729
Taiwan3,055
Tibet13
South-eastern Asia
Brunei Darussalam212
Cambodia877
Indonesia4,416
Laos325
Malaysia3,130
Myanmar1,168
Philippines2,965
Singapore37,085
Thailand1,636
Timor-Leste288
Vietnam2,316
Southern Asia
Afghanistan1,214
Bangladesh2,748
Bhutan185
India40,494
Iran6,526
Maldives387
Nepal1,381
Pakistan8,613
Sri Lanka1,357
Western Asia
Abkhazia126
Armenia2,961
Artsakh78
Azerbaijan1,005
Bahrain426
Cyprus1,924
Georgia13,377
Iraq1,795
Israel1,944
Jordan716
Kurdistan2
Kuwait570
Lebanon1,626
Northern Cyprus110
Oman382
Palestine962
Qatar403
Saudi Arabia1,109
South Ossetia (Occupied Georgia)65
Syria2,359
Türkiye9,143
United Arab Emirates2,892
Yemen1,102
Europe
Central Europe
Austria19,590
Czechia4,440
Czechoslovakia705
East Germany664
Germany295,296
Hungary2,068
Poland58,047
Slovenia6,941
Eastern Europe
Belarus4,282
Bulgaria10,577
Crimea91
Donetsk (Occupied Ukraine)134
Luhansk (Occupied Ukraine)83
Moldova1,793
Romania11,328
Russia299,546
Slovakia3,746
Soviet Union6,728
Transnistria119
Ukraine21,202
Yugoslavia603
Northern Europe
Denmark3,339
Estonia1,392
Faroe Islands393
Finland4,771
Guernsey199
Iceland496
Ireland1,953
Isle of Man271
Jersey261
Latvia1,191
Lithuania41,370
Northern Ireland331
Norway2,125
Scotland427
Svalbard4
Sweden2,949
United Kingdom28,855
Wales203
Åland Islands76
Southern Europe
Albania771
Andorra165
Bosnia and Herzegovina612
Croatia6,176
Gibraltar127
Greece2,860
Holy See (Vatican)120
Italy10,029
Kosovo503
Malta1,971
Montenegro15,257
North Macedonia13,449
Portugal2,146
San Marino242
Serbia1,576
Serbia and Montenegro117
Spain107,653
Western Europe
Belgium3,878
France155,400
Liechtenstein544
Luxembourg1,256
Monaco271
Netherlands7,362
Switzerland5,355
Oceania
Australia and New Zealand
Australia6,247
Christmas Island6
Cocos Islands6
New Zealand1,195
Norfolk Island8
Melanesia
Fiji358
New Caledonia96
Papua New Guinea361
Solomon Islands184
Vanuatu206
Micronesia
Guam60
Kiribati151
Marshall Islands1,343
Micronesia93
Nauru153
Northern Mariana Islands41
Palau384
United States Minor Outlying Islands2
Polynesia
American Samoa21
Cook Islands246
French Polynesia55
Niue49
Pitcairn26
Samoa138
Tokelau11
Tonga172
Tuvalu127
Wallis and Futuna Islands29
Supranational
Cyberspace2
European Union4,078
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