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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
650,232Politician251,435Non-PEP215,038Debarred entity81,238Municipal government77,312Sanction-linked entity72,025Sanctioned entity71,591Close Associate65,719Wanted61,714Crime53,614Executive branch of government
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Entity types
1,108,670People355,540Securities234,707Companies174,063Positions101,592Organizations84,265Legal entities29,819Addresses13,680Cryptocurrency wallets9,021Vessels3,463Articles
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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
Burundi442
Comoros411
Djibouti194
Eritrea128
Ethiopia344
French Southern Territories5
Kenya1,551
Madagascar577
Malawi556
Mauritius379
Mayotte32
Mozambique654
Rwanda391
Réunion62
Seychelles402
Somalia650
Somaliland130
South Sudan648
Tanzania1,340
Uganda1,259
Zambia585
Zimbabwe575
Middle Africa
Angola1,031
Cameroon1,321
Central African Republic447
Chad453
Congo-Brazzaville468
DR Congo1,624
Equatorial Guinea387
Gabon564
São Tomé and Príncipe213
Zaire3
Northern Africa
Algeria614
Egypt5,609
Libya494
Morocco945
Sudan803
Tunisia977
Western Sahara19
Southern Africa
Botswana209
Eswatini212
Lesotho173
Namibia411
South Africa5,369
Western Africa
Benin326
Burkina Faso386
Cape Verde119
Côte d'Ivoire348
Gambia366
Ghana1,521
Guinea492
Guinea-Bissau250
Liberia1,751
Mali452
Mauritania263
Niger424
Nigeria48,467
Saint Helena, Ascension and Tristan da Cunha6
Senegal478
Sierra Leone660
Togo548
Americas
Caribbean
Anguilla39
Antigua and Barbuda261
Aruba85
Bahamas450
Barbados407
Bonaire, Sint Eustatius and Saba6
British Virgin Islands862
Cayman Islands498
Cuba1,488
Curaçao73
Dominica150
Dominican Republic631
Grenada83
Guadeloupe52
Haiti303
Jamaica327
Martinique9
Montserrat22
Puerto Rico279
Saint Barthélemy3
Saint Kitts and Nevis352
Saint Lucia138
Saint Martin25
Saint Vincent and the Grenadines152
Sint Maarten32
Trinidad and Tobago274
Turks and Caicos Islands55
U.S. Virgin Islands31
Central America
Belize650
Costa Rica289
El Salvador1,057
Guatemala995
Honduras626
Mexico9,701
Nicaragua515
Panama3,213
Northern America
Bermuda4,322
Canada21,181
Greenland419
Saint Pierre and Miquelon24
United States298,355
South America
Argentina2,217
Bolivia466
Brazil146,444
Chile9,635
Colombia28,979
Ecuador1,116
Falkland Islands41
French Guiana16
Guyana195
Paraguay346
Peru1,712
Suriname248
Uruguay7,356
Venezuela1,861
Asia
Central Asia
Kazakhstan1,048
Kyrgyzstan610
Tajikistan338
Turkmenistan364
Uzbekistan1,209
Eastern Asia
China86,581
Hong Kong SAR5,353
Japan5,700
Macao SAR110
Mongolia637
North Korea3,706
South Korea3,516
Taiwan2,019
Tibet13
South-eastern Asia
Brunei207
Cambodia793
Indonesia4,451
Laos323
Malaysia3,099
Myanmar1,076
Philippines2,999
Singapore37,022
Thailand1,652
Timor-Leste286
Vietnam2,334
Southern Asia
Afghanistan1,203
Bangladesh2,878
Bhutan183
India40,413
Iran6,421
Maldives387
Nepal1,391
Pakistan9,224
Sri Lanka1,357
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,960
Artsakh78
Azerbaijan1,014
Bahrain425
Cyprus1,924
Georgia4,144
Iraq1,768
Israel1,956
Jordan714
Kurdistan2
Kuwait568
Lebanon1,601
Northern Cyprus109
Oman373
Palestine951
Qatar401
Saudi Arabia1,108
South Ossetia (Occupied Georgia)64
Syria2,251
Türkiye8,671
United Arab Emirates2,976
Yemen1,095
Europe
Central Europe
Austria19,509
Czechia3,886
Czechoslovakia611
East Germany668
Germany281,668
Hungary1,873
Poland35,923
Slovenia6,971
Eastern Europe
Belarus4,223
Bulgaria10,489
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)134
Luhansk (Occupied Ukraine)79
Moldova1,809
Romania11,295
Russia301,299
Slovakia3,735
Transnistria117
Ukraine21,319
Yugoslavia609
Northern Europe
Denmark3,343
Estonia1,324
Faroe Islands393
Finland1,837
Guernsey195
Iceland489
Ireland1,926
Isle of Man269
Jersey256
Latvia1,181
Lithuania41,332
Northern Ireland332
Norway7,769
Scotland429
Sweden3,358
United Kingdom25,851
Wales206
Åland Islands76
Southern Europe
Albania790
Andorra160
Bosnia and Herzegovina606
Canary Islands45
Croatia6,145
Gibraltar124
Greece2,638
Holy See134
Italy9,919
Kosovo485
Malta1,940
Montenegro19,975
North Macedonia13,699
Portugal2,132
San Marino238
Serbia1,570
Serbia and Montenegro117
Spain106,305
Western Europe
Belgium3,824
France114,870
Liechtenstein544
Luxembourg1,217
Monaco260
Netherlands6,783
Switzerland5,411
Oceania
Australia and New Zealand
Australia6,170
New Zealand1,175
Norfolk Island2
Melanesia
Fiji345
New Caledonia90
Papua New Guinea354
Solomon Islands183
Vanuatu206
Micronesia
Guam55
Kiribati148
Marshall Islands1,386
Micronesia91
Nauru150
Northern Mariana Islands37
Palau389
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands241
French Polynesia52
Niue42
Pitcairn21
Samoa132
Tokelau3
Tonga160
Tuvalu127
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,705
Global181
Soviet Union7,033
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