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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
700,814PEP330,680Politician212,336Debarred entity93,859Sanction-linked entity82,117Municipal government66,814Wanted62,446Crime60,566Close Associate55,095Executive branch of government54,035Sanctioned entity
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Entity types
1,253,906People251,566Companies233,542Securities168,918Positions91,586Legal entities71,046Organizations30,539Addresses13,889Cryptocurrency wallets9,483Vessels3,546Articles
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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
Burundi464
Comoros453
Djibouti198
Eritrea132
Ethiopia812
French Southern Territories5
Kenya1,662
Madagascar572
Malawi536
Mauritius303
Mayotte30
Mozambique1,436
Rwanda485
Réunion55
Seychelles365
Somalia666
Somaliland140
South Sudan1,179
Tanzania1,616
Uganda1,479
Zambia576
Zimbabwe1,001
Middle Africa
Angola1,086
Cameroon1,579
Central African Republic1,020
Chad466
Congo-Brazzaville924
DR Congo2,581
Equatorial Guinea498
Gabon554
São Tomé and Príncipe232
Zaire3
Northern Africa
Algeria641
Egypt5,629
Libya448
Morocco1,194
Sudan900
Tunisia1,101
Western Sahara20
Southern Africa
Botswana199
Eswatini204
Lesotho171
Namibia420
South Africa5,363
Western Africa
Benin339
Burkina Faso392
Cape Verde120
Côte d'Ivoire449
Gambia465
Ghana1,781
Guinea512
Guinea-Bissau277
Liberia1,811
Mali445
Mauritania321
Niger419
Nigeria48,573
Saint Helena, Ascension and Tristan da Cunha8
Senegal570
Sierra Leone680
Togo570
Americas
Caribbean
Anguilla37
Antigua and Barbuda287
Aruba79
Bahamas449
Barbados414
Bonaire, Sint Eustatius and Saba2
British Virgin Islands547
Cayman Islands466
Cuba1,518
Curaçao49
Dominica173
Dominican Republic548
Grenada93
Guadeloupe50
Haiti423
Jamaica311
Martinique3
Montserrat21
Puerto Rico243
Saint Barthélemy3
Saint Kitts and Nevis366
Saint Lucia144
Saint Martin25
Saint Vincent and the Grenadines159
Sint Maarten20
Trinidad and Tobago389
Turks and Caicos Islands51
U.S. Virgin Islands26
Central America
Belize720
Costa Rica394
El Salvador1,219
Guatemala1,091
Honduras715
Mexico10,096
Nicaragua605
Panama3,573
Northern America
Bermuda574
Canada7,508
Greenland478
Saint Pierre and Miquelon23
United States282,898
South America
Argentina3,310
Bolivia635
Brazil148,045
Chile9,952
Colombia29,495
Ecuador749
Falkland Islands42
French Guiana17
Guyana217
Paraguay813
Peru2,312
Suriname320
Uruguay7,423
Venezuela1,839
Asia
Central Asia
Kazakhstan1,125
Kyrgyzstan679
Tajikistan357
Turkmenistan361
Uzbekistan1,335
Eastern Asia
China84,474
Hong Kong SAR2,664
Japan5,627
Macao SAR126
Mongolia753
North Korea3,732
South Korea3,024
Taiwan1,743
Tibet8
South-eastern Asia
Brunei181
Cambodia831
Indonesia4,445
Laos300
Malaysia2,971
Myanmar1,064
Philippines2,990
Singapore16,269
Thailand3,284
Timor-Leste328
Vietnam2,889
Southern Asia
Afghanistan1,203
Bangladesh2,922
Bhutan167
India37,893
Iran6,658
Maldives389
Nepal1,708
Pakistan9,836
Sri Lanka1,148
Western Asia
Abkhazia (Occupied Georgia)132
Armenia9,476
Artsakh78
Azerbaijan1,011
Bahrain457
Cyprus1,826
Georgia6,076
Iraq1,841
Israel1,538
Jordan649
Kurdistan4
Kuwait511
Lebanon1,563
Northern Cyprus107
Oman702
Palestine962
Qatar317
Saudi Arabia958
South Ossetia (Occupied Georgia)66
Syria2,235
Türkiye8,733
United Arab Emirates2,881
Yemen1,143
Europe
Central Europe
Austria4,766
Czechia4,331
Czechoslovakia1,721
East Germany920
Germany13,620
Hungary2,886
Poland39,184
Slovenia7,147
Eastern Europe
Belarus5,134
Bulgaria10,956
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)130
Luhansk (Occupied Ukraine)78
Moldova1,903
Romania13,589
Russia325,065
Slovakia3,712
Transnistria119
Ukraine21,861
Yugoslavia633
Northern Europe
Denmark3,158
Estonia1,104
Faroe Islands409
Finland3,723
Guernsey129
Iceland539
Ireland2,218
Isle of Man227
Jersey172
Latvia1,095
Lithuania41,219
Northern Ireland330
Norway14,156
Scotland511
Sweden3,522
United Kingdom23,664
Wales192
Åland Islands76
Southern Europe
Albania904
Andorra193
Bosnia and Herzegovina666
Canary Islands46
Croatia5,941
Gibraltar146
Greece2,783
Holy See102
Italy9,024
Kosovo567
Malta1,379
Montenegro20,143
North Macedonia14,348
Portugal2,338
San Marino980
Serbia1,775
Serbia and Montenegro115
Spain111,262
Western Europe
Belgium3,957
France159,387
Liechtenstein313
Luxembourg1,330
Monaco201
Netherlands4,907
Switzerland5,335
Oceania
Australia and New Zealand
Australia6,731
New Zealand1,213
Norfolk Island2
Melanesia
Fiji330
New Caledonia90
Papua New Guinea390
Solomon Islands184
Vanuatu225
Micronesia
Guam52
Kiribati154
Marshall Islands1,468
Micronesia113
Nauru159
Northern Mariana Islands36
Palau445
U.S. Outlying Islands9
Polynesia
American Samoa13
Cook Islands248
French Polynesia41
Niue83
Pitcairn25
Samoa138
Tokelau3
Tonga157
Tuvalu131
Wallis and Futuna19
Supranational
Cyberspace2
European Union3,005
Global43
Soviet Union7,230
United Nations56
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Kashmir1
Overview
Coverage by country
Africa
Americas
Asia
Europe
Oceania
Supranational
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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting