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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
651,655PEP254,984Politician215,798Debarred entity81,480Municipal government79,395Sanction-linked entity71,605Close Associate70,700Sanctioned entity65,990Wanted61,998Crime53,835Executive branch of government
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Entity types
1,114,840People372,471Securities237,883Companies173,799Positions101,731Organizations83,528Legal entities30,120Addresses13,682Cryptocurrency wallets9,663Vessels3,466Articles
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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
Comoros420
Djibouti190
Eritrea128
Ethiopia350
French Southern Territories5
Kenya1,527
Madagascar578
Malawi562
Mauritius383
Mayotte32
Mozambique653
Rwanda396
Réunion62
Seychelles401
Somalia650
Somaliland131
South Sudan639
Tanzania1,343
Uganda1,265
Zambia587
Zimbabwe576
Middle Africa
Angola1,033
Cameroon1,320
Central African Republic448
Chad450
Congo-Brazzaville470
DR Congo1,641
Equatorial Guinea389
Gabon561
São Tomé and Príncipe216
Zaire3
Northern Africa
Algeria605
Egypt5,599
Libya498
Morocco945
Sudan805
Tunisia956
Western Sahara20
Southern Africa
Botswana210
Eswatini210
Lesotho172
Namibia443
South Africa5,367
Western Africa
Benin328
Burkina Faso388
Cape Verde122
Côte d'Ivoire359
Gambia370
Ghana1,527
Guinea497
Guinea-Bissau255
Liberia1,773
Mali462
Mauritania267
Niger427
Nigeria48,485
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone669
Togo557
Americas
Caribbean
Anguilla37
Antigua and Barbuda265
Aruba87
Bahamas455
Barbados413
Bonaire, Sint Eustatius and Saba6
British Virgin Islands866
Cayman Islands498
Cuba1,492
Curaçao74
Dominica150
Dominican Republic625
Grenada83
Guadeloupe52
Haiti303
Jamaica331
Martinique9
Montserrat22
Puerto Rico276
Saint Barthélemy3
Saint Kitts and Nevis364
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
Guatemala982
Honduras627
Mexico9,788
Nicaragua537
Panama3,309
Northern America
Bermuda4,321
Canada21,077
Greenland410
Saint Pierre and Miquelon24
United States298,063
South America
Argentina2,449
Bolivia463
Brazil146,281
Chile9,806
Colombia26,781
Ecuador1,116
Falkland Islands43
French Guiana16
Guyana195
Paraguay347
Peru1,706
Suriname249
Uruguay7,355
Venezuela1,815
Asia
Central Asia
Kazakhstan1,055
Kyrgyzstan616
Tajikistan337
Turkmenistan367
Uzbekistan1,212
Eastern Asia
China86,688
Hong Kong SAR5,375
Japan5,666
Macao SAR138
Mongolia646
North Korea3,710
South Korea3,506
Taiwan2,021
Tibet13
South-eastern Asia
Brunei205
Cambodia871
Indonesia4,493
Laos323
Malaysia3,097
Myanmar1,126
Philippines3,018
Singapore37,303
Thailand1,680
Timor-Leste284
Vietnam2,337
Southern Asia
Afghanistan1,199
Bangladesh2,890
Bhutan181
India40,309
Iran6,465
Maldives390
Nepal1,481
Pakistan9,233
Sri Lanka1,359
Western Asia
Abkhazia (Occupied Georgia)127
Armenia2,963
Artsakh78
Azerbaijan1,024
Bahrain423
Cyprus1,930
Georgia4,203
Iraq1,774
Israel1,972
Jordan710
Kurdistan4
Kuwait569
Lebanon1,621
Northern Cyprus109
Oman374
Palestine949
Qatar403
Saudi Arabia1,113
South Ossetia (Occupied Georgia)64
Syria2,258
Türkiye8,682
United Arab Emirates3,015
Yemen1,133
Europe
Central Europe
Austria19,259
Czechia3,886
Czechoslovakia606
East Germany666
Germany298,073
Hungary1,864
Poland35,971
Slovenia7,008
Eastern Europe
Belarus4,285
Bulgaria10,530
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,805
Romania11,307
Russia307,809
Slovakia3,740
Transnistria117
Ukraine21,450
Yugoslavia621
Northern Europe
Denmark3,459
Estonia1,331
Faroe Islands391
Finland1,832
Guernsey193
Iceland510
Ireland2,677
Isle of Man265
Jersey254
Latvia1,183
Lithuania41,324
Northern Ireland332
Norway7,766
Scotland433
Sweden3,371
United Kingdom26,103
Wales207
Åland Islands76
Southern Europe
Albania787
Andorra160
Bosnia and Herzegovina608
Canary Islands45
Croatia6,132
Gibraltar125
Greece2,630
Holy See95
Italy9,701
Kosovo481
Malta1,950
Montenegro20,079
North Macedonia13,992
Portugal2,140
San Marino239
Serbia1,574
Serbia and Montenegro117
Spain106,298
Western Europe
Belgium3,824
France116,724
Liechtenstein543
Luxembourg1,221
Monaco260
Netherlands6,783
Switzerland5,489
Oceania
Australia and New Zealand
Australia6,163
New Zealand1,177
Norfolk Island2
Melanesia
Fiji344
New Caledonia90
Papua New Guinea354
Solomon Islands176
Vanuatu212
Micronesia
Guam53
Kiribati147
Marshall Islands1,409
Micronesia91
Nauru153
Northern Mariana Islands36
Palau394
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn20
Samoa131
Tokelau3
Tonga160
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,702
Global181
Soviet Union7,162
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