Research tool

Advanced

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
702,079PEP306,439Politician209,518Debarred85,474Municipal government79,228Executive branch of government67,885Wanted64,814Sanction-linked62,465Crime55,889Sanctioned53,209Head of government or state
Show all...
Entity types
1,147,676People234,651Companies211,921Positions66,714Organizations62,363Legal entities32,071Addresses21,421Securities14,122Cryptocurrency wallets10,277Vessels3,494Articles
Show all...

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
Burundi452
Comoros471
Djibouti186
Eritrea133
Ethiopia2,469
French Southern Territories2
Kenya1,939
Madagascar722
Malawi550
Mauritius276
Mayotte2
Mozambique644
Rwanda473
Réunion6
Seychelles353
Somalia940
Somaliland157
South Sudan612
Tanzania1,606
Uganda1,503
Zambia622
Zimbabwe1,354
Middle Africa
Angola1,047
Cameroon1,418
Central African Republic446
Chad454
Congo-Brazzaville503
DR Congo1,842
Equatorial Guinea451
Gabon571
São Tomé and Príncipe251
Zaire3
Northern Africa
Algeria1,165
Egypt6,179
Libya441
Morocco1,304
Sudan844
Tunisia1,362
Western Sahara25
Southern Africa
Botswana212
Eswatini210
Lesotho174
Namibia479
South Africa5,387
Western Africa
Benin341
Burkina Faso447
Cape Verde115
Côte d'Ivoire650
Gambia401
Ghana1,604
Guinea496
Guinea-Bissau307
Liberia2,178
Mali439
Mauritania248
Niger425
Nigeria48,551
Saint Helena, Ascension and Tristan da Cunha3
Senegal569
Sierra Leone740
Togo572
Americas
Caribbean
Anguilla37
Antigua and Barbuda317
Aruba87
Bahamas544
Barbados489
Bonaire, Sint Eustatius and Saba2
British Virgin Islands732
Cayman Islands346
Cuba1,661
Curaçao50
Dominica191
Dominican Republic809
Grenada95
Guadeloupe6
Haiti357
Jamaica412
Martinique6
Montserrat21
Puerto Rico154
Saint Barthélemy3
Saint Kitts and Nevis432
Saint Lucia153
Saint Martin25
Saint Vincent and the Grenadines169
Sint Maarten25
Trinidad and Tobago628
Turks and Caicos Islands56
U.S. Virgin Islands10
Central America
Belize727
Costa Rica414
El Salvador1,133
Guatemala1,105
Honduras743
Mexico8,985
Nicaragua611
Panama3,893
Northern America
Bermuda205
Canada7,856
Greenland465
Saint Pierre and Miquelon21
United States272,333
South America
Argentina3,135
Bolivia849
Brazil149,576
Chile10,094
Colombia34,459
Ecuador867
Falkland Islands42
French Guiana7
Guyana214
Paraguay804
Peru1,814
Suriname284
Uruguay7,399
Venezuela1,995
Asia
Central Asia
Kazakhstan1,194
Kyrgyzstan708
Tajikistan368
Turkmenistan493
Uzbekistan1,340
Eastern Asia
China85,199
Hong Kong SAR2,825
Japan7,353
Macao SAR112
Mongolia737
North Korea3,700
South Korea3,421
Taiwan2,935
Tibet12
South-eastern Asia
Brunei205
Cambodia1,074
Indonesia6,013
Laos470
Malaysia3,071
Myanmar1,212
Philippines3,100
Singapore16,292
Thailand3,847
Timor-Leste362
Vietnam2,907
Southern Asia
Afghanistan1,221
Bangladesh3,191
Bhutan274
India39,267
Iran7,566
Kashmir1
Maldives407
Nepal1,744
Pakistan10,658
Sri Lanka1,260
Western Asia
Abkhazia (Occupied Georgia)87
Armenia9,594
Artsakh60
Azerbaijan1,105
Bahrain578
Cyprus2,430
Georgia6,657
Iraq1,805
Israel2,102
Jordan690
Kurdistan3
Kuwait628
Lebanon1,858
Northern Cyprus119
Oman697
Palestine1,039
Qatar387
Saudi Arabia1,076
South Ossetia (Occupied Georgia)41
Syria2,365
Türkiye9,431
United Arab Emirates3,160
Yemen1,188
Europe
Central Europe
Austria4,607
Czechia5,045
Czechoslovakia2,367
East Germany748
Germany13,079
Hungary3,915
Poland38,998
Slovenia7,516
Eastern Europe
Belarus5,253
Bulgaria11,116
Crimea (Occupied Ukraine)41
Donetsk (Occupied Ukraine)88
Luhansk (Occupied Ukraine)58
Moldova1,976
Romania11,723
Russia262,716
Slovakia3,645
Soviet Union7,418
Transnistria105
Ukraine21,904
Yugoslavia967
Northern Europe
Denmark3,519
Estonia1,360
Faroe Islands405
Finland6,567
Guernsey132
Iceland550
Ireland1,564
Isle of Man252
Jersey168
Latvia1,145
Lithuania2,264
Northern Ireland283
Norway13,602
Scotland365
Sweden5,778
United Kingdom24,718
Wales160
Åland Islands76
Southern Europe
Albania908
Andorra187
Bosnia and Herzegovina656
Canary Islands11
Croatia6,107
Gibraltar110
Greece2,747
Holy See884
Italy8,659
Kosovo589
Malta1,314
Montenegro20,380
North Macedonia14,615
Portugal2,413
San Marino295
Serbia1,834
Serbia and Montenegro118
Spain106,641
Western Europe
Belgium3,781
France193,367
Liechtenstein327
Luxembourg1,412
Monaco200
Netherlands4,973
Switzerland5,408
Oceania
Australia and New Zealand
Australia7,467
New Zealand1,407
Norfolk Island5
Melanesia
Fiji352
New Caledonia69
Papua New Guinea419
Solomon Islands193
Vanuatu407
Micronesia
Guam30
Kiribati177
Marshall Islands1,915
Micronesia112
Naoero328
Northern Mariana Islands23
Palau496
U.S. Outlying Islands10
Polynesia
American Samoa8
Cook Islands252
French Polynesia20
Niue93
Pitcairn26
Samoa147
Tokelau1
Tonga179
Tuvalu141
Wallis and Futuna19
Supranational
Cyberspace2
European Union200
Global75
United Nations41
Overview
Coverage by country
Africa
Americas
Asia
Europe
Oceania
Supranational
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://www.opensanctions.org/contact/