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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
699,935PEP267,873Politician214,182Debarred entity81,615Municipal government78,827Sanction-linked entity71,565Close Associate70,798Sanctioned entity66,253Wanted62,249Crime53,823Executive branch of government
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Entity types
1,164,025People373,493Securities239,713Companies174,606Positions101,562Organizations84,181Legal entities30,089Addresses13,682Cryptocurrency wallets9,833Vessels3,482Articles
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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
Comoros421
Djibouti192
Eritrea128
Ethiopia351
French Southern Territories5
Kenya1,525
Madagascar580
Malawi563
Mauritius386
Mayotte32
Mozambique652
Rwanda394
Réunion62
Seychelles405
Somalia656
Somaliland131
South Sudan639
Tanzania1,340
Uganda1,278
Zambia591
Zimbabwe575
Middle Africa
Angola1,030
Cameroon1,322
Central African Republic447
Chad450
Congo-Brazzaville474
DR Congo1,644
Equatorial Guinea390
Gabon564
São Tomé and Príncipe218
Zaire3
Northern Africa
Algeria608
Egypt5,593
Libya507
Morocco945
Sudan802
Tunisia959
Western Sahara20
Southern Africa
Botswana211
Eswatini210
Lesotho172
Namibia450
South Africa5,372
Western Africa
Benin328
Burkina Faso387
Cape Verde121
Côte d'Ivoire360
Gambia371
Ghana1,526
Guinea497
Guinea-Bissau257
Liberia1,816
Mali467
Mauritania267
Niger427
Nigeria48,499
Saint Helena, Ascension and Tristan da Cunha9
Senegal480
Sierra Leone672
Togo562
Americas
Caribbean
Anguilla37
Antigua and Barbuda275
Aruba87
Bahamas460
Barbados410
Bonaire, Sint Eustatius and Saba6
British Virgin Islands879
Cayman Islands504
Cuba1,495
Curaçao74
Dominica153
Dominican Republic625
Grenada83
Guadeloupe52
Haiti303
Jamaica331
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis370
Saint Lucia139
Saint Martin25
Saint Vincent and the Grenadines156
Sint Maarten28
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize661
Costa Rica309
El Salvador1,051
Guatemala986
Honduras632
Mexico9,778
Nicaragua539
Panama3,430
Northern America
Bermuda4,322
Canada21,042
Greenland410
Saint Pierre and Miquelon24
United States295,964
South America
Argentina2,453
Bolivia469
Brazil146,433
Chile9,835
Colombia29,658
Ecuador1,120
Falkland Islands43
French Guiana16
Guyana198
Paraguay344
Peru1,703
Suriname249
Uruguay7,372
Venezuela1,812
Asia
Central Asia
Kazakhstan1,064
Kyrgyzstan618
Tajikistan340
Turkmenistan368
Uzbekistan1,224
Eastern Asia
China87,111
Hong Kong SAR5,460
Japan5,682
Macao SAR162
Mongolia650
North Korea3,710
South Korea3,508
Taiwan2,022
Tibet13
South-eastern Asia
Brunei205
Cambodia874
Indonesia4,529
Laos323
Malaysia3,111
Myanmar1,122
Philippines3,005
Singapore37,453
Thailand1,689
Timor-Leste284
Vietnam2,362
Southern Asia
Afghanistan1,201
Bangladesh2,911
Bhutan180
India40,527
Iran6,526
Maldives399
Nepal1,490
Pakistan9,253
Sri Lanka1,238
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,503
Artsakh78
Azerbaijan1,041
Bahrain425
Cyprus1,935
Georgia5,054
Iraq1,784
Israel1,979
Jordan710
Kurdistan4
Kuwait572
Lebanon1,622
Northern Cyprus109
Oman364
Palestine950
Qatar402
Saudi Arabia1,116
South Ossetia (Occupied Georgia)64
Syria2,237
Türkiye8,723
United Arab Emirates3,061
Yemen1,132
Europe
Central Europe
Austria19,011
Czechia3,905
Czechoslovakia608
East Germany667
Germany297,943
Hungary1,937
Poland36,094
Slovenia7,014
Eastern Europe
Belarus4,329
Bulgaria10,634
Crimea (Occupied Ukraine)91
Donetsk (Occupied Ukraine)140
Luhansk (Occupied Ukraine)79
Moldova1,807
Romania11,397
Russia312,569
Slovakia3,745
Transnistria116
Ukraine21,538
Yugoslavia621
Northern Europe
Denmark3,467
Estonia1,331
Faroe Islands395
Finland1,837
Guernsey191
Iceland511
Ireland2,674
Isle of Man266
Jersey255
Latvia1,184
Lithuania41,324
Northern Ireland331
Norway7,762
Scotland472
Sweden3,378
United Kingdom26,097
Wales192
Åland Islands76
Southern Europe
Albania772
Andorra160
Bosnia and Herzegovina605
Canary Islands46
Croatia6,120
Gibraltar126
Greece2,641
Holy See97
Italy10,289
Kosovo481
Malta1,963
Montenegro20,140
North Macedonia14,182
Portugal2,148
San Marino240
Serbia1,586
Serbia and Montenegro117
Spain106,304
Western Europe
Belgium3,976
France161,468
Liechtenstein544
Luxembourg1,217
Monaco259
Netherlands6,797
Switzerland5,516
Oceania
Australia and New Zealand
Australia6,180
New Zealand1,172
Norfolk Island2
Melanesia
Fiji344
New Caledonia93
Papua New Guinea354
Solomon Islands176
Vanuatu213
Micronesia
Guam53
Kiribati147
Marshall Islands1,437
Micronesia91
Nauru153
Northern Mariana Islands36
Palau396
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands246
French Polynesia51
Niue43
Pitcairn25
Samoa132
Tokelau3
Tonga161
Tuvalu130
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,016
Global181
Soviet Union7,178
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