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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
711,844PEP270,840Politician211,691Debarred entity82,537Sanction-linked entity82,135Municipal government72,066Close Associate71,402Sanctioned entity66,705Wanted62,329Crime55,055Executive branch of government
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Entity types
1,185,722People247,450Companies214,726Securities177,942Positions76,722Legal entities66,493Organizations30,469Addresses13,731Cryptocurrency wallets9,398Vessels3,516Articles
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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
Burundi431
Comoros418
Djibouti180
Eritrea128
Ethiopia321
French Southern Territories5
Kenya1,470
Madagascar576
Malawi546
Mauritius306
Mayotte30
Mozambique631
Rwanda393
Réunion55
Seychelles364
Somalia651
Somaliland138
South Sudan606
Tanzania1,576
Uganda1,246
Zambia564
Zimbabwe531
Middle Africa
Angola1,009
Cameroon1,313
Central African Republic447
Chad440
Congo-Brazzaville486
DR Congo1,611
Equatorial Guinea384
Gabon555
São Tomé and Príncipe214
Zaire3
Northern Africa
Algeria595
Egypt5,524
Libya446
Morocco915
Sudan762
Tunisia1,093
Western Sahara20
Southern Africa
Botswana207
Eswatini202
Lesotho169
Namibia430
South Africa5,130
Western Africa
Benin328
Burkina Faso371
Cape Verde113
Côte d'Ivoire333
Gambia365
Ghana1,486
Guinea476
Guinea-Bissau258
Liberia1,765
Mali445
Mauritania250
Niger414
Nigeria48,435
Saint Helena, Ascension and Tristan da Cunha8
Senegal448
Sierra Leone657
Togo549
Americas
Caribbean
Anguilla37
Antigua and Barbuda267
Aruba79
Bahamas385
Barbados390
British Virgin Islands544
Cayman Islands463
Cuba1,480
Curaçao49
Dominica146
Dominican Republic518
Grenada82
Guadeloupe50
Haiti293
Jamaica278
Martinique3
Montserrat21
Puerto Rico241
Saint Barthélemy3
Saint Kitts and Nevis349
Saint Lucia129
Saint Martin25
Saint Vincent and the Grenadines151
Sint Maarten20
Trinidad and Tobago243
Turks and Caicos Islands51
U.S. Virgin Islands26
Central America
Belize664
Costa Rica330
El Salvador1,086
Guatemala1,065
Honduras709
Mexico7,997
Nicaragua607
Panama3,499
Northern America
Bermuda567
Canada6,175
Greenland426
Saint Pierre and Miquelon23
United States274,051
South America
Argentina2,408
Bolivia488
Brazil146,488
Chile9,793
Colombia30,413
Ecuador764
Falkland Islands42
French Guiana17
Guyana193
Paraguay794
Peru1,677
Suriname271
Uruguay7,347
Venezuela1,661
Asia
Central Asia
Kazakhstan1,118
Kyrgyzstan683
Tajikistan349
Turkmenistan358
Uzbekistan1,339
Eastern Asia
China84,146
Hong Kong SAR2,709
Japan4,971
Macao SAR124
Mongolia720
North Korea3,700
South Korea3,084
Taiwan2,441
Tibet12
South-eastern Asia
Brunei197
Cambodia828
Indonesia4,264
Laos298
Malaysia2,822
Myanmar1,034
Philippines2,810
Singapore36,391
Thailand1,576
Timor-Leste279
Vietnam2,643
Southern Asia
Afghanistan1,192
Bangladesh2,834
Bhutan176
India40,156
Iran6,534
Maldives395
Nepal1,497
Pakistan9,532
Sri Lanka1,150
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,477
Artsakh76
Azerbaijan1,032
Bahrain341
Cyprus1,724
Georgia5,989
Iraq1,713
Israel1,601
Jordan646
Kurdistan4
Kuwait501
Lebanon1,567
Northern Cyprus109
Oman325
Palestine937
Qatar322
Saudi Arabia913
South Ossetia (Occupied Georgia)66
Syria2,183
Türkiye8,616
United Arab Emirates2,855
Yemen1,099
Europe
Central Europe
Austria4,812
Czechia3,223
Czechoslovakia583
East Germany678
Germany12,117
Hungary1,857
Poland35,930
Slovenia7,138
Eastern Europe
Belarus4,290
Bulgaria10,817
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)132
Luhansk (Occupied Ukraine)78
Moldova1,788
Romania11,538
Russia318,177
Slovakia3,612
Transnistria116
Ukraine21,347
Yugoslavia648
Northern Europe
Denmark3,294
Estonia1,296
Faroe Islands406
Finland1,633
Guernsey130
Iceland486
Ireland2,118
Isle of Man224
Jersey166
Latvia1,121
Lithuania40,950
Northern Ireland330
Norway7,642
Scotland493
Sweden3,110
United Kingdom23,053
Wales192
Åland Islands76
Southern Europe
Albania859
Andorra177
Bosnia and Herzegovina627
Canary Islands46
Croatia5,935
Gibraltar100
Greece2,555
Holy See101
Italy6,473
Kosovo568
Malta1,359
Montenegro20,187
North Macedonia14,244
Portugal2,217
San Marino234
Serbia1,780
Serbia and Montenegro116
Spain105,845
Western Europe
Belgium3,698
France155,502
Liechtenstein308
Luxembourg1,300
Monaco199
Netherlands4,428
Switzerland4,866
Oceania
Australia and New Zealand
Australia5,866
New Zealand1,076
Norfolk Island2
Melanesia
Fiji331
New Caledonia90
Papua New Guinea386
Solomon Islands183
Vanuatu205
Micronesia
Guam52
Kiribati146
Marshall Islands1,397
Micronesia92
Nauru152
Northern Mariana Islands36
Palau397
U.S. Outlying Islands9
Polynesia
American Samoa11
Cook Islands242
French Polynesia41
Niue59
Pitcairn25
Samoa131
Tokelau3
Tonga156
Tuvalu127
Wallis and Futuna19
Supranational
Cyberspace2
European Union3,007
Global43
Soviet Union7,210
United Nations56
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