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
722,311PEP296,161Politician205,659Debarred entity82,346Municipal government66,885Wanted63,894Close Associate62,512Crime55,337Executive branch of government54,805Sanctioned entity53,357Head of government or state
Show all...
Entity types
1,236,498People252,568Companies207,468Positions204,785Securities71,541Organizations69,245Legal entities30,710Addresses13,925Cryptocurrency wallets9,604Vessels3,539Articles
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
Burundi437
Comoros442
Djibouti179
Eritrea132
Ethiopia2,259
French Southern Territories5
Kenya1,931
Madagascar585
Malawi547
Mauritius302
Mayotte30
Mozambique646
Rwanda477
Réunion117
Seychelles362
Somalia679
Somaliland139
South Sudan603
Tanzania1,586
Uganda1,460
Zambia575
Zimbabwe566
Middle Africa
Angola1,023
Cameroon1,393
Central African Republic451
Chad461
Congo-Brazzaville489
DR Congo1,675
Equatorial Guinea402
Gabon563
São Tomé and Príncipe233
Zaire3
Northern Africa
Algeria1,183
Egypt6,060
Libya452
Morocco1,304
Sudan773
Tunisia1,265
Western Sahara23
Southern Africa
Botswana209
Eswatini209
Lesotho171
Namibia431
South Africa5,348
Western Africa
Benin340
Burkina Faso375
Cape Verde118
Côte d'Ivoire650
Gambia375
Ghana1,587
Guinea487
Guinea-Bissau280
Liberia1,876
Mali448
Mauritania250
Niger415
Nigeria48,539
Saint Helena, Ascension and Tristan da Cunha8
Senegal569
Sierra Leone686
Togo564
Americas
Caribbean
Anguilla37
Antigua and Barbuda289
Aruba83
Bahamas453
Barbados428
Bonaire, Sint Eustatius and Saba2
British Virgin Islands551
Cayman Islands467
Cuba1,554
Curaçao49
Dominica180
Dominican Republic561
Grenada92
Guadeloupe89
Haiti331
Jamaica323
Martinique5
Montserrat21
Puerto Rico253
Saint Barthélemy3
Saint Kitts and Nevis382
Saint Lucia149
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten21
Trinidad and Tobago341
Turks and Caicos Islands54
U.S. Virgin Islands26
Central America
Belize699
Costa Rica402
El Salvador1,153
Guatemala1,110
Honduras730
Mexico8,899
Nicaragua625
Panama3,625
Northern America
Bermuda566
Canada7,796
Greenland470
Saint Pierre and Miquelon23
United States273,239
South America
Argentina3,129
Bolivia847
Brazil148,615
Chile10,061
Colombia31,620
Ecuador807
Falkland Islands42
French Guiana16
Guyana207
Paraguay821
Peru1,893
Suriname276
Uruguay7,405
Venezuela1,971
Asia
Central Asia
Kazakhstan1,135
Kyrgyzstan686
Tajikistan359
Turkmenistan488
Uzbekistan1,346
Eastern Asia
China84,657
Hong Kong SAR2,712
Japan5,066
Macao SAR130
Mongolia719
North Korea3,752
South Korea3,407
Taiwan2,927
Tibet13
South-eastern Asia
Brunei201
Cambodia847
Indonesia4,377
Laos297
Malaysia3,015
Myanmar1,096
Philippines3,030
Singapore16,221
Thailand3,080
Timor-Leste300
Vietnam2,904
Southern Asia
Afghanistan1,239
Bangladesh2,994
Bhutan290
India40,429
Iran6,735
Kashmir1
Maldives402
Nepal1,749
Pakistan10,047
Sri Lanka1,170
Western Asia
Abkhazia (Occupied Georgia)131
Armenia9,282
Artsakh39
Azerbaijan1,048
Bahrain590
Cyprus1,787
Georgia6,033
Iraq1,802
Israel1,704
Jordan662
Kurdistan5
Kuwait516
Lebanon1,700
Northern Cyprus112
Oman715
Palestine980
Qatar323
Saudi Arabia942
South Ossetia (Occupied Georgia)65
Syria2,349
Türkiye8,848
United Arab Emirates2,963
Yemen1,164
Europe
Central Europe
Austria4,860
Czechia4,795
Czechoslovakia1,867
East Germany710
Germany12,849
Hungary3,761
Poland39,393
Slovenia7,186
Eastern Europe
Belarus5,114
Bulgaria10,635
Crimea (Occupied Ukraine)63
Donetsk (Occupied Ukraine)135
Luhansk (Occupied Ukraine)79
Moldova1,906
Romania11,707
Russia325,251
Slovakia3,747
Soviet Union7,584
Transnistria117
Ukraine21,612
Yugoslavia672
Northern Europe
Denmark3,268
Estonia1,317
Faroe Islands405
Finland6,562
Guernsey131
Iceland549
Ireland1,562
Isle of Man226
Jersey173
Latvia1,128
Lithuania41,272
Northern Ireland339
Norway12,749
Scotland496
Sweden3,292
United Kingdom24,865
Wales197
Åland Islands76
Southern Europe
Albania903
Andorra186
Bosnia and Herzegovina659
Canary Islands51
Croatia6,342
Gibraltar103
Greece2,662
Holy See911
Italy8,535
Kosovo574
Malta1,386
Montenegro20,161
North Macedonia14,362
Portugal2,315
San Marino286
Serbia1,808
Serbia and Montenegro117
Spain107,430
Western Europe
Belgium3,801
France193,695
Liechtenstein315
Luxembourg1,367
Monaco204
Netherlands5,056
Switzerland4,974
Oceania
Australia and New Zealand
Australia7,079
New Zealand1,361
Norfolk Island2
Melanesia
Fiji351
New Caledonia90
Papua New Guinea397
Solomon Islands188
Vanuatu236
Micronesia
Guam52
Kiribati158
Marshall Islands1,577
Micronesia104
Naoero331
Northern Mariana Islands36
Palau453
U.S. Outlying Islands9
Polynesia
American Samoa13
Cook Islands248
French Polynesia41
Niue95
Pitcairn25
Samoa142
Tokelau3
Tonga174
Tuvalu135
Wallis and Futuna18
Supranational
Cyberspace2
European Union3,074
Global45
United Nations112
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