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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
705,270PEP270,082Politician212,797Debarred entity82,321Sanction-linked entity82,137Municipal government72,239Close Associate71,297Sanctioned entity66,623Wanted62,246Crime55,052Executive branch of government
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Entity types
1,178,273People983,281Securities246,530Companies176,163Positions77,190Legal entities75,248Organizations30,387Addresses13,729Cryptocurrency wallets9,821Vessels3,495Articles
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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
Burundi431
Comoros417
Djibouti176
Eritrea126
Ethiopia321
French Southern Territories5
Kenya1,481
Madagascar572
Malawi547
Mauritius304
Mayotte31
Mozambique632
Rwanda382
Réunion55
Seychelles358
Somalia648
Somaliland135
South Sudan611
Tanzania1,302
Uganda1,245
Zambia565
Zimbabwe530
Middle Africa
Angola1,012
Cameroon1,299
Central African Republic450
Chad440
Congo-Brazzaville487
DR Congo1,625
Equatorial Guinea384
Gabon555
São Tomé and Príncipe212
Zaire3
Northern Africa
Algeria598
Egypt5,549
Libya453
Morocco914
Sudan758
Tunisia1,094
Western Sahara20
Southern Africa
Botswana208
Eswatini204
Lesotho170
Namibia453
South Africa5,156
Western Africa
Benin323
Burkina Faso371
Cape Verde110
Côte d'Ivoire331
Gambia361
Ghana1,487
Guinea476
Guinea-Bissau257
Liberia1,788
Mali448
Mauritania251
Niger411
Nigeria48,420
Saint Helena, Ascension and Tristan da Cunha8
Senegal448
Sierra Leone639
Togo547
Americas
Caribbean
Anguilla37
Antigua and Barbuda259
Aruba80
Bahamas378
Barbados378
British Virgin Islands547
Cayman Islands805
Cuba1,485
Curaçao49
Dominica145
Dominican Republic530
Grenada79
Guadeloupe50
Haiti291
Jamaica287
Martinique2
Montserrat21
Puerto Rico241
Saint Barthélemy3
Saint Kitts and Nevis339
Saint Lucia128
Saint Martin25
Saint Vincent and the Grenadines151
Sint Maarten21
Trinidad and Tobago245
Turks and Caicos Islands51
U.S. Virgin Islands26
Central America
Belize644
Costa Rica286
El Salvador1,053
Guatemala951
Honduras607
Mexico9,713
Nicaragua519
Panama3,402
Northern America
Bermuda604
Canada23,632
Greenland408
Saint Pierre and Miquelon23
United States361,339
South America
Argentina2,382
Bolivia451
Brazil146,627
Chile9,883
Colombia30,356
Ecuador763
Falkland Islands42
French Guiana17
Guyana189
Paraguay321
Peru1,648
Suriname242
Uruguay7,344
Venezuela1,739
Asia
Central Asia
Kazakhstan1,025
Kyrgyzstan600
Tajikistan315
Turkmenistan357
Uzbekistan2,090
Eastern Asia
China84,259
Hong Kong SAR4,542
Japan16,399
Macao SAR128
Mongolia725
North Korea3,708
South Korea3,313
Taiwan1,781
Tibet13
South-eastern Asia
Brunei196
Cambodia822
Indonesia4,293
Laos295
Malaysia2,886
Myanmar1,070
Philippines2,795
Singapore36,636
Thailand1,719
Timor-Leste279
Vietnam2,644
Southern Asia
Afghanistan1,191
Bangladesh2,841
Bhutan174
India40,495
Iran6,544
Maldives391
Nepal1,497
Pakistan9,563
Sri Lanka1,148
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,486
Artsakh77
Azerbaijan1,031
Bahrain343
Cyprus1,715
Georgia6,012
Iraq1,717
Israel1,941
Jordan2,452
Kurdistan4
Kuwait499
Lebanon1,570
Northern Cyprus109
Oman1,227
Palestine938
Qatar1,253
Saudi Arabia991
South Ossetia (Occupied Georgia)64
Syria2,215
Türkiye8,609
United Arab Emirates6,570
Yemen1,109
Europe
Central Europe
Austria19,353
Czechia3,749
Czechoslovakia596
East Germany669
Germany802,049
Hungary1,890
Poland36,007
Slovenia7,207
Eastern Europe
Belarus4,320
Bulgaria10,823
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)139
Luhansk (Occupied Ukraine)79
Moldova1,786
Romania11,374
Russia312,781
Slovakia3,703
Transnistria116
Ukraine21,316
Yugoslavia638
Northern Europe
Denmark5,113
Estonia1,298
Faroe Islands405
Finland3,531
Guernsey131
Iceland486
Ireland2,186
Isle of Man217
Jersey696
Latvia1,117
Lithuania41,086
Northern Ireland330
Norway7,644
Scotland494
Sweden3,384
United Kingdom528,209
Wales194
Åland Islands76
Southern Europe
Albania773
Andorra174
Bosnia and Herzegovina609
Canary Islands46
Croatia5,941
Gibraltar98
Greece2,601
Holy See95
Italy8,513
Kosovo471
Malta1,684
Montenegro20,189
North Macedonia14,240
Portugal2,325
San Marino231
Serbia1,815
Serbia and Montenegro118
Spain105,920
Western Europe
Belgium3,720
France165,614
Liechtenstein308
Luxembourg1,797
Monaco197
Netherlands9,280
Switzerland5,061
Oceania
Australia and New Zealand
Australia6,086
New Zealand1,083
Norfolk Island2
Melanesia
Fiji332
New Caledonia90
Papua New Guinea348
Solomon Islands183
Vanuatu199
Micronesia
Guam51
Kiribati147
Marshall Islands1,380
Micronesia92
Nauru151
Northern Mariana Islands36
Palau385
U.S. Outlying Islands9
Polynesia
American Samoa11
Cook Islands237
French Polynesia41
Niue59
Pitcairn25
Samoa134
Tokelau3
Tonga156
Tuvalu125
Wallis and Futuna19
Supranational
Cyberspace2
European Union3,006
Global43
Soviet Union7,190
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