Research tool

Advanced

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
649,837PEP252,049Politician216,158Debarred entity81,291Municipal government79,242Sanction-linked entity71,578Close Associate70,308Sanctioned entity65,805Wanted61,801Crime53,662Executive branch of government
Show all...
Entity types
1,113,024People372,228Securities237,599Companies173,867Positions101,549Organizations83,500Legal entities29,859Addresses13,680Cryptocurrency wallets10,144Vessels3,466Articles
Show all...

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
Comoros414
Djibouti195
Eritrea128
Ethiopia344
French Southern Territories5
Kenya1,555
Madagascar576
Malawi560
Mauritius382
Mayotte32
Mozambique653
Rwanda394
Réunion62
Seychelles404
Somalia651
Somaliland131
South Sudan655
Tanzania1,346
Uganda1,269
Zambia587
Zimbabwe577
Middle Africa
Angola1,031
Cameroon1,323
Central African Republic448
Chad452
Congo-Brazzaville471
DR Congo1,654
Equatorial Guinea390
Gabon566
São Tomé and Príncipe214
Zaire3
Northern Africa
Algeria615
Egypt5,593
Libya504
Morocco944
Sudan806
Tunisia975
Western Sahara19
Southern Africa
Botswana212
Eswatini213
Lesotho173
Namibia414
South Africa5,371
Western Africa
Benin326
Burkina Faso387
Cape Verde119
Côte d'Ivoire358
Gambia367
Ghana1,522
Guinea494
Guinea-Bissau251
Liberia1,788
Mali465
Mauritania264
Niger423
Nigeria48,476
Saint Helena, Ascension and Tristan da Cunha6
Senegal479
Sierra Leone664
Togo550
Americas
Caribbean
Anguilla38
Antigua and Barbuda262
Aruba85
Bahamas458
Barbados412
Bonaire, Sint Eustatius and Saba6
British Virgin Islands864
Cayman Islands495
Cuba1,497
Curaçao73
Dominica150
Dominican Republic636
Grenada83
Guadeloupe52
Haiti308
Jamaica327
Martinique9
Montserrat22
Puerto Rico280
Saint Barthélemy3
Saint Kitts and Nevis367
Saint Lucia139
Saint Martin25
Saint Vincent and the Grenadines156
Sint Maarten32
Trinidad and Tobago274
Turks and Caicos Islands55
U.S. Virgin Islands31
Central America
Belize656
Costa Rica288
El Salvador1,057
Guatemala985
Honduras631
Mexico9,864
Nicaragua537
Panama3,268
Northern America
Bermuda4,321
Canada21,150
Greenland419
Saint Pierre and Miquelon24
United States298,107
South America
Argentina2,221
Bolivia468
Brazil146,503
Chile9,655
Colombia27,459
Ecuador1,117
Falkland Islands41
French Guiana16
Guyana195
Paraguay347
Peru1,724
Suriname248
Uruguay7,356
Venezuela1,977
Asia
Central Asia
Kazakhstan1,056
Kyrgyzstan617
Tajikistan338
Turkmenistan367
Uzbekistan1,208
Eastern Asia
China86,677
Hong Kong SAR5,367
Japan5,703
Macao SAR110
Mongolia640
North Korea3,715
South Korea3,518
Taiwan2,023
Tibet13
South-eastern Asia
Brunei205
Cambodia806
Indonesia4,454
Laos323
Malaysia3,092
Myanmar1,131
Philippines3,000
Singapore37,049
Thailand1,672
Timor-Leste286
Vietnam2,336
Southern Asia
Afghanistan1,450
Bangladesh2,884
Bhutan183
India40,410
Iran6,504
Maldives387
Nepal1,400
Pakistan9,250
Sri Lanka1,356
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,961
Artsakh78
Azerbaijan1,017
Bahrain425
Cyprus1,940
Georgia4,170
Iraq1,797
Israel1,972
Jordan725
Kurdistan2
Kuwait569
Lebanon1,625
Northern Cyprus109
Oman375
Palestine948
Qatar402
Saudi Arabia1,109
South Ossetia (Occupied Georgia)64
Syria2,292
Türkiye8,682
United Arab Emirates2,984
Yemen1,105
Europe
Central Europe
Austria19,574
Czechia3,890
Czechoslovakia611
East Germany668
Germany299,149
Hungary1,871
Poland35,937
Slovenia7,003
Eastern Europe
Belarus4,275
Bulgaria10,495
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,822
Romania11,302
Russia307,127
Slovakia3,735
Transnistria117
Ukraine21,414
Yugoslavia625
Northern Europe
Denmark3,337
Estonia1,325
Faroe Islands393
Finland1,838
Guernsey195
Iceland489
Ireland1,927
Isle of Man270
Jersey256
Latvia1,186
Lithuania41,335
Northern Ireland333
Norway7,771
Scotland429
Sweden3,360
United Kingdom25,974
Wales207
Åland Islands76
Southern Europe
Albania791
Andorra160
Bosnia and Herzegovina613
Canary Islands45
Croatia6,152
Gibraltar124
Greece2,628
Holy See134
Italy9,943
Kosovo485
Malta1,963
Montenegro20,030
North Macedonia13,857
Portugal2,134
San Marino239
Serbia1,581
Serbia and Montenegro117
Spain106,334
Western Europe
Belgium3,813
France115,533
Liechtenstein544
Luxembourg1,216
Monaco259
Netherlands6,782
Switzerland5,442
Oceania
Australia and New Zealand
Australia6,166
New Zealand1,174
Norfolk Island2
Melanesia
Fiji347
New Caledonia90
Papua New Guinea354
Solomon Islands182
Vanuatu211
Micronesia
Guam54
Kiribati147
Marshall Islands1,400
Micronesia91
Nauru150
Northern Mariana Islands36
Palau394
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands246
French Polynesia51
Niue43
Pitcairn20
Samoa132
Tokelau3
Tonga162
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,708
Global181
Soviet Union7,040
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