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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
671,688PEP261,052Politician213,257Debarred entity81,030Municipal government79,403Sanction-linked entity71,700Close Associate70,711Sanctioned entity66,106Wanted62,115Crime53,833Executive branch of government
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Entity types
1,132,189People380,794Securities237,784Companies173,685Positions101,497Organizations83,518Legal entities30,180Addresses13,682Cryptocurrency wallets9,716Vessels3,477Articles
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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
Burundi440
Comoros420
Djibouti190
Eritrea128
Ethiopia352
French Southern Territories5
Kenya1,521
Madagascar580
Malawi563
Mauritius380
Mayotte32
Mozambique652
Rwanda396
Réunion62
Seychelles402
Somalia652
Somaliland131
South Sudan639
Tanzania1,340
Uganda1,265
Zambia587
Zimbabwe575
Middle Africa
Angola1,032
Cameroon1,320
Central African Republic446
Chad449
Congo-Brazzaville473
DR Congo1,644
Equatorial Guinea390
Gabon563
São Tomé and Príncipe217
Zaire3
Northern Africa
Algeria607
Egypt5,602
Libya500
Morocco944
Sudan802
Tunisia957
Western Sahara20
Southern Africa
Botswana210
Eswatini210
Lesotho172
Namibia450
South Africa5,368
Western Africa
Benin328
Burkina Faso388
Cape Verde121
Côte d'Ivoire359
Gambia371
Ghana1,526
Guinea498
Guinea-Bissau257
Liberia1,777
Mali464
Mauritania267
Niger427
Nigeria48,487
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone670
Togo559
Americas
Caribbean
Anguilla37
Antigua and Barbuda264
Aruba87
Bahamas456
Barbados408
Bonaire, Sint Eustatius and Saba6
British Virgin Islands879
Cayman Islands499
Cuba1,494
Curaçao74
Dominica153
Dominican Republic625
Grenada84
Guadeloupe52
Haiti303
Jamaica332
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis367
Saint Lucia140
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten27
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize659
Costa Rica298
El Salvador1,053
Guatemala980
Honduras627
Mexico9,783
Nicaragua537
Panama3,364
Northern America
Bermuda4,321
Canada21,054
Greenland410
Saint Pierre and Miquelon24
United States295,485
South America
Argentina2,448
Bolivia463
Brazil146,441
Chile9,820
Colombia27,994
Ecuador1,116
Falkland Islands43
French Guiana16
Guyana197
Paraguay347
Peru1,702
Suriname249
Uruguay7,369
Venezuela1,812
Asia
Central Asia
Kazakhstan1,056
Kyrgyzstan616
Tajikistan336
Turkmenistan368
Uzbekistan1,213
Eastern Asia
China86,759
Hong Kong SAR5,400
Japan5,660
Macao SAR158
Mongolia648
North Korea3,705
South Korea3,507
Taiwan2,021
Tibet13
South-eastern Asia
Brunei205
Cambodia866
Indonesia4,511
Laos322
Malaysia3,100
Myanmar1,122
Philippines2,990
Singapore37,412
Thailand1,683
Timor-Leste284
Vietnam2,341
Southern Asia
Afghanistan1,200
Bangladesh2,890
Bhutan181
India40,412
Iran6,494
Maldives398
Nepal1,491
Pakistan9,236
Sri Lanka1,358
Western Asia
Abkhazia (Occupied Georgia)127
Armenia2,963
Artsakh78
Azerbaijan1,030
Bahrain425
Cyprus1,929
Georgia4,355
Iraq1,772
Israel1,978
Jordan711
Kurdistan4
Kuwait569
Lebanon1,618
Northern Cyprus109
Oman363
Palestine950
Qatar403
Saudi Arabia1,110
South Ossetia (Occupied Georgia)64
Syria2,234
Türkiye8,676
United Arab Emirates3,033
Yemen1,132
Europe
Central Europe
Austria19,601
Czechia3,896
Czechoslovakia608
East Germany667
Germany306,774
Hungary1,877
Poland36,032
Slovenia7,008
Eastern Europe
Belarus4,301
Bulgaria10,576
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,802
Romania11,390
Russia307,822
Slovakia3,742
Transnistria117
Ukraine21,478
Yugoslavia622
Northern Europe
Denmark3,457
Estonia1,331
Faroe Islands394
Finland1,833
Guernsey192
Iceland511
Ireland2,676
Isle of Man264
Jersey254
Latvia1,184
Lithuania41,322
Northern Ireland332
Norway7,754
Scotland429
Sweden3,371
United Kingdom26,112
Wales201
Åland Islands76
Southern Europe
Albania785
Andorra160
Bosnia and Herzegovina606
Canary Islands46
Croatia6,124
Gibraltar126
Greece2,631
Holy See97
Italy10,281
Kosovo481
Malta1,954
Montenegro20,121
North Macedonia14,033
Portugal2,140
San Marino239
Serbia1,579
Serbia and Montenegro117
Spain106,306
Western Europe
Belgium3,919
France134,366
Liechtenstein544
Luxembourg1,215
Monaco259
Netherlands6,782
Switzerland5,506
Oceania
Australia and New Zealand
Australia6,165
New Zealand1,176
Norfolk Island2
Melanesia
Fiji344
New Caledonia90
Papua New Guinea355
Solomon Islands177
Vanuatu213
Micronesia
Guam53
Kiribati147
Marshall Islands1,407
Micronesia91
Nauru153
Northern Mariana Islands36
Palau394
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands242
French Polynesia51
Niue42
Pitcairn25
Samoa132
Tokelau3
Tonga161
Tuvalu129
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,711
Global181
Soviet Union7,172
United Nations54
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