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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
697,543PEP266,608Politician214,438Debarred entity81,610Municipal government79,939Sanction-linked entity71,566Close Associate70,874Sanctioned entity66,226Wanted62,222Crime53,834Executive branch of government
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Entity types
1,159,116People385,462Securities237,981Companies174,462Positions101,598Organizations84,584Legal entities30,412Addresses13,682Cryptocurrency wallets9,778Vessels3,479Articles
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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
Burundi441
Comoros420
Djibouti191
Eritrea128
Ethiopia353
French Southern Territories5
Kenya1,526
Madagascar580
Malawi563
Mauritius381
Mayotte32
Mozambique653
Rwanda396
Réunion62
Seychelles402
Somalia658
Somaliland131
South Sudan639
Tanzania1,342
Uganda1,279
Zambia587
Zimbabwe575
Middle Africa
Angola1,034
Cameroon1,321
Central African Republic448
Chad449
Congo-Brazzaville474
DR Congo1,646
Equatorial Guinea390
Gabon563
São Tomé and Príncipe217
Zaire3
Northern Africa
Algeria608
Egypt5,596
Libya508
Morocco945
Sudan802
Tunisia959
Western Sahara20
Southern Africa
Botswana211
Eswatini210
Lesotho172
Namibia450
South Africa5,370
Western Africa
Benin328
Burkina Faso387
Cape Verde121
Côte d'Ivoire359
Gambia371
Ghana1,526
Guinea497
Guinea-Bissau257
Liberia1,797
Mali468
Mauritania267
Niger427
Nigeria48,508
Saint Helena, Ascension and Tristan da Cunha9
Senegal480
Sierra Leone671
Togo561
Americas
Caribbean
Anguilla37
Antigua and Barbuda265
Aruba87
Bahamas455
Barbados410
Bonaire, Sint Eustatius and Saba6
British Virgin Islands882
Cayman Islands504
Cuba1,495
Curaçao74
Dominica153
Dominican Republic625
Grenada84
Guadeloupe52
Haiti305
Jamaica333
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis368
Saint Lucia141
Saint Martin25
Saint Vincent and the Grenadines155
Sint Maarten28
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize659
Costa Rica299
El Salvador1,051
Guatemala989
Honduras631
Mexico9,779
Nicaragua542
Panama3,389
Northern America
Bermuda4,322
Canada21,048
Greenland410
Saint Pierre and Miquelon24
United States295,925
South America
Argentina2,459
Bolivia471
Brazil146,420
Chile9,834
Colombia28,682
Ecuador1,120
Falkland Islands43
French Guiana16
Guyana198
Paraguay346
Peru1,711
Suriname249
Uruguay7,371
Venezuela1,811
Asia
Central Asia
Kazakhstan1,063
Kyrgyzstan619
Tajikistan340
Turkmenistan368
Uzbekistan1,223
Eastern Asia
China87,353
Hong Kong SAR5,454
Japan5,666
Macao SAR158
Mongolia650
North Korea3,710
South Korea3,512
Taiwan2,022
Tibet13
South-eastern Asia
Brunei205
Cambodia876
Indonesia4,527
Laos323
Malaysia3,111
Myanmar1,121
Philippines3,007
Singapore37,447
Thailand1,690
Timor-Leste284
Vietnam2,365
Southern Asia
Afghanistan1,202
Bangladesh2,914
Bhutan181
India40,406
Iran6,534
Maldives399
Nepal1,493
Pakistan9,252
Sri Lanka1,238
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,502
Artsakh78
Azerbaijan1,037
Bahrain425
Cyprus1,939
Georgia5,064
Iraq1,791
Israel1,975
Jordan711
Kurdistan4
Kuwait571
Lebanon1,639
Northern Cyprus109
Oman364
Palestine950
Qatar402
Saudi Arabia1,116
South Ossetia (Occupied Georgia)64
Syria2,236
Türkiye8,718
United Arab Emirates3,054
Yemen1,132
Europe
Central Europe
Austria19,255
Czechia3,904
Czechoslovakia608
East Germany667
Germany312,185
Hungary1,917
Poland36,078
Slovenia7,015
Eastern Europe
Belarus4,316
Bulgaria10,633
Crimea (Occupied Ukraine)90
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,807
Romania11,393
Russia308,297
Slovakia3,745
Transnistria116
Ukraine21,529
Yugoslavia621
Northern Europe
Denmark3,469
Estonia1,331
Faroe Islands394
Finland1,837
Guernsey191
Iceland511
Ireland2,674
Isle of Man263
Jersey255
Latvia1,184
Lithuania41,324
Northern Ireland331
Norway7,763
Scotland430
Sweden3,375
United Kingdom26,079
Wales201
Åland Islands76
Southern Europe
Albania772
Andorra160
Bosnia and Herzegovina605
Canary Islands46
Croatia6,124
Gibraltar126
Greece2,639
Holy See97
Italy10,298
Kosovo481
Malta1,957
Montenegro20,133
North Macedonia14,117
Portugal2,148
San Marino240
Serbia1,585
Serbia and Montenegro117
Spain106,308
Western Europe
Belgium3,917
France160,270
Liechtenstein544
Luxembourg1,217
Monaco259
Netherlands6,791
Switzerland5,517
Oceania
Australia and New Zealand
Australia6,176
New Zealand1,173
Norfolk Island2
Melanesia
Fiji344
New Caledonia90
Papua New Guinea355
Solomon Islands177
Vanuatu213
Micronesia
Guam53
Kiribati147
Marshall Islands1,419
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 Union3,016
Global181
Soviet Union7,175
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