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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
649,642PEP254,646Politician215,998Debarred entity81,477Municipal government79,331Sanction-linked entity71,543Close Associate70,211Sanctioned entity65,954Wanted61,958Crime53,843Executive branch of government
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Entity types
1,112,550People366,457Securities237,652Companies173,375Positions101,624Organizations83,441Legal entities29,927Addresses13,680Cryptocurrency wallets9,608Vessels3,447Articles
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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
Comoros416
Djibouti191
Eritrea128
Ethiopia347
French Southern Territories5
Kenya1,525
Madagascar576
Malawi560
Mauritius383
Mayotte32
Mozambique650
Rwanda396
Réunion62
Seychelles400
Somalia650
Somaliland131
South Sudan638
Tanzania1,343
Uganda1,265
Zambia587
Zimbabwe576
Middle Africa
Angola1,033
Cameroon1,316
Central African Republic450
Chad449
Congo-Brazzaville471
DR Congo1,638
Equatorial Guinea390
Gabon561
São Tomé and Príncipe216
Zaire3
Northern Africa
Algeria601
Egypt5,585
Libya496
Morocco945
Sudan803
Tunisia959
Western Sahara20
Southern Africa
Botswana210
Eswatini210
Lesotho173
Namibia442
South Africa5,367
Western Africa
Benin327
Burkina Faso389
Cape Verde122
Côte d'Ivoire359
Gambia370
Ghana1,527
Guinea498
Guinea-Bissau255
Liberia1,769
Mali462
Mauritania267
Niger427
Nigeria48,483
Saint Helena, Ascension and Tristan da Cunha9
Senegal482
Sierra Leone669
Togo552
Americas
Caribbean
Anguilla37
Antigua and Barbuda262
Aruba87
Bahamas455
Barbados411
Bonaire, Sint Eustatius and Saba6
British Virgin Islands864
Cayman Islands496
Cuba1,493
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 Tobago274
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize653
Costa Rica291
El Salvador1,053
Guatemala976
Honduras629
Mexico9,755
Nicaragua539
Panama3,281
Northern America
Bermuda4,321
Canada21,079
Greenland404
Saint Pierre and Miquelon24
United States297,836
South America
Argentina2,453
Bolivia464
Brazil146,302
Chile9,801
Colombia25,319
Ecuador1,116
Falkland Islands43
French Guiana16
Guyana195
Paraguay344
Peru1,705
Suriname249
Uruguay7,355
Venezuela1,809
Asia
Central Asia
Kazakhstan1,052
Kyrgyzstan614
Tajikistan336
Turkmenistan367
Uzbekistan1,208
Eastern Asia
China86,630
Hong Kong SAR5,356
Japan5,699
Macao SAR118
Mongolia645
North Korea3,710
South Korea3,506
Taiwan2,022
Tibet13
South-eastern Asia
Brunei205
Cambodia805
Indonesia4,484
Laos321
Malaysia3,097
Myanmar1,116
Philippines3,010
Singapore37,271
Thailand1,681
Timor-Leste285
Vietnam2,328
Southern Asia
Afghanistan1,426
Bangladesh2,888
Bhutan183
India40,294
Iran6,453
Maldives388
Nepal1,468
Pakistan9,234
Sri Lanka1,356
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,960
Artsakh78
Azerbaijan1,021
Bahrain423
Cyprus1,930
Georgia4,176
Iraq1,766
Israel1,970
Jordan710
Kurdistan4
Kuwait569
Lebanon1,616
Northern Cyprus109
Oman373
Palestine950
Qatar402
Saudi Arabia1,113
South Ossetia (Occupied Georgia)64
Syria2,259
Türkiye8,669
United Arab Emirates2,993
Yemen1,131
Europe
Central Europe
Austria19,229
Czechia3,880
Czechoslovakia604
East Germany667
Germany291,097
Hungary1,865
Poland35,995
Slovenia6,996
Eastern Europe
Belarus4,280
Bulgaria10,528
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,801
Romania11,300
Russia307,371
Slovakia3,731
Transnistria117
Ukraine21,412
Yugoslavia621
Northern Europe
Denmark3,460
Estonia1,330
Faroe Islands386
Finland1,833
Guernsey194
Iceland490
Ireland1,914
Isle of Man266
Jersey254
Latvia1,182
Lithuania41,325
Northern Ireland332
Norway7,762
Scotland433
Sweden3,369
United Kingdom26,036
Wales207
Åland Islands76
Southern Europe
Albania786
Andorra160
Bosnia and Herzegovina609
Canary Islands45
Croatia6,132
Gibraltar124
Greece2,624
Holy See95
Italy9,714
Kosovo482
Malta1,949
Montenegro20,078
North Macedonia13,956
Portugal2,138
San Marino239
Serbia1,576
Serbia and Montenegro117
Spain106,288
Western Europe
Belgium3,811
France116,613
Liechtenstein543
Luxembourg1,221
Monaco260
Netherlands6,783
Switzerland5,471
Oceania
Australia and New Zealand
Australia6,172
New Zealand1,199
Norfolk Island2
Melanesia
Fiji344
New Caledonia90
Papua New Guinea355
Solomon Islands175
Vanuatu211
Micronesia
Guam53
Kiribati147
Marshall Islands1,399
Micronesia91
Nauru153
Northern Mariana Islands36
Palau392
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn20
Samoa130
Tokelau3
Tonga162
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,707
Global181
Soviet Union7,161
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