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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
700,587PEP329,904Politician212,336Debarred entity93,477Sanction-linked entity82,114Municipal government66,794Wanted62,426Crime60,536Close Associate55,088Executive branch of government53,891Sanctioned entity
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Entity types
1,252,562People250,246Companies230,440Securities168,824Positions91,561Legal entities71,057Organizations30,565Addresses13,889Cryptocurrency wallets9,480Vessels3,529Articles
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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
Burundi464
Comoros452
Djibouti198
Eritrea132
Ethiopia812
French Southern Territories5
Kenya1,648
Madagascar572
Malawi537
Mauritius303
Mayotte30
Mozambique1,437
Rwanda474
Réunion55
Seychelles363
Somalia666
Somaliland140
South Sudan1,179
Tanzania1,616
Uganda1,475
Zambia576
Zimbabwe1,001
Middle Africa
Angola1,087
Cameroon1,578
Central African Republic1,020
Chad466
Congo-Brazzaville924
DR Congo2,544
Equatorial Guinea499
Gabon554
São Tomé and Príncipe231
Zaire3
Northern Africa
Algeria641
Egypt5,629
Libya448
Morocco1,194
Sudan893
Tunisia1,101
Western Sahara20
Southern Africa
Botswana199
Eswatini204
Lesotho171
Namibia420
South Africa5,354
Western Africa
Benin340
Burkina Faso392
Cape Verde120
Côte d'Ivoire447
Gambia465
Ghana1,782
Guinea512
Guinea-Bissau276
Liberia1,806
Mali444
Mauritania321
Niger418
Nigeria48,576
Saint Helena, Ascension and Tristan da Cunha8
Senegal570
Sierra Leone680
Togo570
Americas
Caribbean
Anguilla37
Antigua and Barbuda287
Aruba79
Bahamas447
Barbados411
Bonaire, Sint Eustatius and Saba2
British Virgin Islands547
Cayman Islands465
Cuba1,518
Curaçao49
Dominica173
Dominican Republic548
Grenada93
Guadeloupe50
Haiti424
Jamaica312
Martinique3
Montserrat21
Puerto Rico243
Saint Barthélemy3
Saint Kitts and Nevis364
Saint Lucia144
Saint Martin25
Saint Vincent and the Grenadines159
Sint Maarten20
Trinidad and Tobago390
Turks and Caicos Islands51
U.S. Virgin Islands26
Central America
Belize719
Costa Rica393
El Salvador1,219
Guatemala1,092
Honduras716
Mexico10,096
Nicaragua605
Panama3,570
Northern America
Bermuda574
Canada7,499
Greenland478
Saint Pierre and Miquelon23
United States282,913
South America
Argentina3,312
Bolivia635
Brazil148,048
Chile9,952
Colombia29,344
Ecuador751
Falkland Islands42
French Guiana17
Guyana216
Paraguay813
Peru2,313
Suriname320
Uruguay7,425
Venezuela1,837
Asia
Central Asia
Kazakhstan1,124
Kyrgyzstan679
Tajikistan356
Turkmenistan360
Uzbekistan1,333
Eastern Asia
China84,463
Hong Kong SAR2,665
Japan5,627
Macao SAR126
Mongolia753
North Korea3,732
South Korea3,024
Taiwan1,743
Tibet8
South-eastern Asia
Brunei181
Cambodia831
Indonesia4,445
Laos300
Malaysia2,965
Myanmar1,064
Philippines2,995
Singapore16,269
Thailand2,991
Timor-Leste328
Vietnam2,886
Southern Asia
Afghanistan1,203
Bangladesh2,922
Bhutan167
India37,881
Iran6,656
Maldives388
Nepal1,707
Pakistan9,836
Sri Lanka1,148
Western Asia
Abkhazia (Occupied Georgia)132
Armenia9,475
Artsakh78
Azerbaijan1,008
Bahrain457
Cyprus1,826
Georgia6,062
Iraq1,841
Israel1,538
Jordan649
Kurdistan4
Kuwait511
Lebanon1,562
Northern Cyprus107
Oman702
Palestine962
Qatar319
Saudi Arabia958
South Ossetia (Occupied Georgia)66
Syria2,233
Türkiye8,738
United Arab Emirates2,877
Yemen1,143
Europe
Central Europe
Austria4,767
Czechia4,330
Czechoslovakia1,719
East Germany919
Germany13,626
Hungary2,882
Poland39,168
Slovenia7,145
Eastern Europe
Belarus5,129
Bulgaria10,953
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)130
Luhansk (Occupied Ukraine)78
Moldova1,903
Romania13,590
Russia323,192
Slovakia3,712
Transnistria119
Ukraine21,848
Yugoslavia633
Northern Europe
Denmark3,157
Estonia1,103
Faroe Islands412
Finland3,724
Guernsey129
Iceland539
Ireland2,218
Isle of Man227
Jersey168
Latvia1,094
Lithuania41,219
Northern Ireland330
Norway14,157
Scotland511
Sweden3,520
United Kingdom23,650
Wales192
Åland Islands76
Southern Europe
Albania904
Andorra193
Bosnia and Herzegovina665
Canary Islands46
Croatia5,944
Gibraltar146
Greece2,780
Holy See102
Italy9,027
Kosovo567
Malta1,379
Montenegro20,144
North Macedonia14,351
Portugal2,339
San Marino980
Serbia1,776
Serbia and Montenegro115
Spain111,240
Western Europe
Belgium3,956
France159,384
Liechtenstein313
Luxembourg1,329
Monaco201
Netherlands4,905
Switzerland5,332
Oceania
Australia and New Zealand
Australia6,741
New Zealand1,212
Norfolk Island2
Melanesia
Fiji330
New Caledonia90
Papua New Guinea390
Solomon Islands184
Vanuatu225
Micronesia
Guam52
Kiribati154
Marshall Islands1,462
Micronesia113
Nauru159
Northern Mariana Islands36
Palau445
U.S. Outlying Islands9
Polynesia
American Samoa13
Cook Islands248
French Polynesia41
Niue83
Pitcairn25
Samoa138
Tokelau3
Tonga157
Tuvalu130
Wallis and Futuna19
Supranational
Cyberspace2
European Union3,006
Global43
Soviet Union7,230
United Nations56
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Kashmir1
Overview
Coverage by country
Africa
Americas
Asia
Europe
Oceania
Supranational
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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting