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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
703,585PEP269,577Politician215,092Debarred entity82,045Sanction-linked entity81,966Municipal government72,137Close Associate71,196Sanctioned entity66,700Wanted62,323Crime54,772Executive branch of government
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Entity types
1,169,192People967,534Securities247,115Companies175,852Positions102,563Organizations77,719Legal entities30,315Addresses13,688Cryptocurrency wallets9,935Vessels3,498Articles
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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
Burundi440
Comoros424
Djibouti190
Eritrea128
Ethiopia355
French Southern Territories5
Kenya1,546
Madagascar582
Malawi561
Mauritius373
Mayotte32
Mozambique651
Rwanda395
Réunion62
Seychelles400
Somalia659
Somaliland131
South Sudan637
Tanzania1,350
Uganda1,289
Zambia591
Zimbabwe574
Middle Africa
Angola1,036
Cameroon1,322
Central African Republic454
Chad450
Congo-Brazzaville500
DR Congo1,644
Equatorial Guinea390
Gabon567
São Tomé and Príncipe219
Zaire3
Northern Africa
Algeria616
Egypt5,599
Libya474
Morocco946
Sudan796
Tunisia1,114
Western Sahara20
Southern Africa
Botswana226
Eswatini211
Lesotho174
Namibia472
South Africa5,386
Western Africa
Benin337
Burkina Faso384
Cape Verde121
Côte d'Ivoire361
Gambia373
Ghana1,528
Guinea497
Guinea-Bissau258
Liberia1,830
Mali463
Mauritania266
Niger426
Nigeria48,504
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone673
Togo565
Americas
Caribbean
Anguilla37
Antigua and Barbuda275
Aruba87
Bahamas448
Barbados401
Bonaire, Sint Eustatius and Saba6
British Virgin Islands579
Cayman Islands943
Cuba1,503
Curaçao72
Dominica155
Dominican Republic626
Grenada82
Guadeloupe54
Haiti300
Jamaica341
Martinique10
Montserrat22
Puerto Rico278
Saint Barthélemy3
Saint Kitts and Nevis370
Saint Lucia139
Saint Martin25
Saint Vincent and the Grenadines157
Sint Maarten28
Trinidad and Tobago267
Turks and Caicos Islands54
U.S. Virgin Islands28
Central America
Belize661
Costa Rica310
El Salvador1,075
Guatemala987
Honduras642
Mexico9,797
Nicaragua537
Panama3,482
Northern America
Bermuda659
Canada24,251
Greenland410
Saint Pierre and Miquelon24
United States356,403
South America
Argentina2,451
Bolivia471
Brazil146,686
Chile9,932
Colombia30,101
Ecuador1,120
Falkland Islands43
French Guiana18
Guyana197
Paraguay346
Peru1,683
Suriname249
Uruguay7,373
Venezuela1,854
Asia
Central Asia
Kazakhstan1,066
Kyrgyzstan619
Tajikistan342
Turkmenistan365
Uzbekistan2,135
Eastern Asia
China85,248
Hong Kong SAR5,395
Japan16,862
Macao SAR160
Mongolia655
North Korea3,709
South Korea3,504
Taiwan1,935
Tibet13
South-eastern Asia
Brunei205
Cambodia878
Indonesia4,465
Laos327
Malaysia3,104
Myanmar1,113
Philippines3,216
Singapore37,353
Thailand1,831
Timor-Leste283
Vietnam2,776
Southern Asia
Afghanistan1,203
Bangladesh2,924
Bhutan181
India40,774
Iran6,551
Maldives397
Nepal1,506
Pakistan9,632
Sri Lanka1,235
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,504
Artsakh77
Azerbaijan1,064
Bahrain424
Cyprus1,862
Georgia6,035
Iraq1,788
Israel1,989
Jordan2,521
Kurdistan4
Kuwait567
Lebanon1,635
Northern Cyprus109
Oman1,268
Palestine961
Qatar1,317
Saudi Arabia1,109
South Ossetia (Occupied Georgia)64
Syria2,229
Türkiye8,764
United Arab Emirates6,776
Yemen1,131
Europe
Central Europe
Austria19,463
Czechia3,916
Czechoslovakia602
East Germany668
Germany787,516
Hungary1,981
Poland36,242
Slovenia7,234
Eastern Europe
Belarus4,327
Bulgaria10,810
Crimea (Occupied Ukraine)91
Donetsk (Occupied Ukraine)138
Luhansk (Occupied Ukraine)79
Moldova1,804
Romania11,469
Russia311,876
Slovakia3,755
Transnistria117
Ukraine21,482
Yugoslavia629
Northern Europe
Denmark5,321
Estonia1,360
Faroe Islands407
Finland3,758
Guernsey172
Iceland512
Ireland2,739
Isle of Man251
Jersey763
Latvia1,209
Lithuania41,308
Northern Ireland331
Norway7,859
Scotland501
Sweden3,698
United Kingdom525,510
Wales192
Åland Islands76
Southern Europe
Albania783
Andorra178
Bosnia and Herzegovina626
Canary Islands46
Croatia5,978
Gibraltar123
Greece2,712
Holy See97
Italy11,279
Kosovo481
Malta1,798
Montenegro20,195
North Macedonia14,252
Portugal2,571
San Marino242
Serbia1,837
Serbia and Montenegro117
Spain106,377
Western Europe
Belgium4,034
France167,609
Liechtenstein328
Luxembourg2,193
Monaco232
Netherlands9,854
Switzerland5,566
Oceania
Australia and New Zealand
Australia6,636
New Zealand1,162
Norfolk Island2
Melanesia
Fiji343
New Caledonia103
Papua New Guinea355
Solomon Islands190
Vanuatu215
Micronesia
Guam53
Kiribati148
Marshall Islands1,472
Micronesia93
Nauru151
Northern Mariana Islands36
Palau397
U.S. Outlying Islands9
Polynesia
American Samoa18
Cook Islands244
French Polynesia52
Niue59
Pitcairn25
Samoa132
Tokelau3
Tonga161
Tuvalu129
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,019
Global183
Soviet Union7,146
United Nations55
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