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
693,032PEP261,049Politician214,168Debarred entity81,612Municipal government79,402Sanction-linked entity71,693Close Associate70,732Sanctioned entity66,122Wanted62,131Crime53,835Executive branch of government
Show all...
Entity types
1,153,958People380,434Securities237,752Companies174,619Positions101,514Organizations84,039Legal entities30,399Addresses13,682Cryptocurrency wallets9,765Vessels3,472Articles
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
Comoros420
Djibouti190
Eritrea128
Ethiopia352
French Southern Territories5
Kenya1,526
Madagascar580
Malawi563
Mauritius380
Mayotte32
Mozambique652
Rwanda396
Réunion62
Seychelles402
Somalia654
Somaliland131
South Sudan639
Tanzania1,341
Uganda1,272
Zambia587
Zimbabwe575
Middle Africa
Angola1,034
Cameroon1,321
Central African Republic447
Chad449
Congo-Brazzaville473
DR Congo1,646
Equatorial Guinea390
Gabon563
São Tomé and Príncipe217
Zaire3
Northern Africa
Algeria607
Egypt5,602
Libya508
Morocco945
Sudan802
Tunisia958
Western Sahara20
Southern Africa
Botswana211
Eswatini210
Lesotho172
Namibia450
South Africa5,369
Western Africa
Benin328
Burkina Faso387
Cape Verde121
Côte d'Ivoire359
Gambia371
Ghana1,526
Guinea498
Guinea-Bissau257
Liberia1,795
Mali465
Mauritania267
Niger427
Nigeria48,507
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone671
Togo559
Americas
Caribbean
Anguilla37
Antigua and Barbuda265
Aruba87
Bahamas456
Barbados410
Bonaire, Sint Eustatius and Saba6
British Virgin Islands882
Cayman Islands499
Cuba1,497
Curaçao74
Dominica153
Dominican Republic625
Grenada84
Guadeloupe52
Haiti305
Jamaica332
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis368
Saint Lucia142
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten27
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize659
Costa Rica299
El Salvador1,051
Guatemala989
Honduras630
Mexico9,784
Nicaragua542
Panama3,389
Northern America
Bermuda4,321
Canada21,056
Greenland410
Saint Pierre and Miquelon24
United States295,847
South America
Argentina2,455
Bolivia472
Brazil146,466
Chile9,830
Colombia29,770
Ecuador1,119
Falkland Islands43
French Guiana16
Guyana198
Paraguay346
Peru1,710
Suriname249
Uruguay7,370
Venezuela1,812
Asia
Central Asia
Kazakhstan1,057
Kyrgyzstan619
Tajikistan340
Turkmenistan368
Uzbekistan1,221
Eastern Asia
China86,919
Hong Kong SAR5,414
Japan5,661
Macao SAR158
Mongolia649
North Korea3,704
South Korea3,509
Taiwan2,022
Tibet13
South-eastern Asia
Brunei205
Cambodia875
Indonesia4,523
Laos323
Malaysia3,104
Myanmar1,121
Philippines2,997
Singapore37,423
Thailand1,686
Timor-Leste284
Vietnam2,362
Southern Asia
Afghanistan1,203
Bangladesh2,909
Bhutan181
India40,419
Iran6,502
Maldives399
Nepal1,495
Pakistan9,247
Sri Lanka1,359
Western Asia
Abkhazia (Occupied Georgia)127
Armenia2,962
Artsakh78
Azerbaijan1,034
Bahrain425
Cyprus1,932
Georgia4,352
Iraq1,792
Israel1,979
Jordan711
Kurdistan4
Kuwait571
Lebanon1,623
Northern Cyprus109
Oman363
Palestine950
Qatar403
Saudi Arabia1,115
South Ossetia (Occupied Georgia)64
Syria2,234
Türkiye8,709
United Arab Emirates3,034
Yemen1,132
Europe
Central Europe
Austria19,601
Czechia3,896
Czechoslovakia608
East Germany666
Germany306,776
Hungary1,881
Poland36,026
Slovenia7,014
Eastern Europe
Belarus4,310
Bulgaria10,577
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,802
Romania11,390
Russia307,948
Slovakia3,743
Transnistria117
Ukraine21,499
Yugoslavia622
Northern Europe
Denmark3,464
Estonia1,331
Faroe Islands394
Finland1,834
Guernsey192
Iceland511
Ireland2,676
Isle of Man265
Jersey254
Latvia1,184
Lithuania41,321
Northern Ireland332
Norway7,783
Scotland429
Sweden3,371
United Kingdom26,110
Wales201
Åland Islands76
Southern Europe
Albania785
Andorra160
Bosnia and Herzegovina606
Canary Islands46
Croatia6,119
Gibraltar126
Greece2,634
Holy See97
Italy10,301
Kosovo481
Malta1,957
Montenegro20,132
North Macedonia14,059
Portugal2,146
San Marino239
Serbia1,579
Serbia and Montenegro117
Spain106,310
Western Europe
Belgium3,919
France154,806
Liechtenstein544
Luxembourg1,215
Monaco259
Netherlands6,783
Switzerland5,508
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 Islands1,421
Micronesia91
Nauru153
Northern Mariana Islands36
Palau394
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands243
French Polynesia51
Niue42
Pitcairn25
Samoa132
Tokelau3
Tonga161
Tuvalu131
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,719
Global181
Soviet Union7,174
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