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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
651,981PEP252,000Politician216,255Debarred entity81,285Municipal government79,238Sanction-linked entity71,576Close Associate70,332Sanctioned entity65,852Wanted61,851Crime53,661Executive branch of government
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Entity types
1,115,096People372,047Securities237,554Companies174,256Positions101,569Organizations83,464Legal entities29,862Addresses13,680Cryptocurrency wallets10,135Vessels3,466Articles
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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
Comoros412
Djibouti194
Eritrea128
Ethiopia344
French Southern Territories5
Kenya1,555
Madagascar576
Malawi560
Mauritius383
Mayotte32
Mozambique653
Rwanda394
Réunion62
Seychelles402
Somalia651
Somaliland131
South Sudan655
Tanzania1,345
Uganda1,271
Zambia587
Zimbabwe577
Middle Africa
Angola1,032
Cameroon1,330
Central African Republic447
Chad452
Congo-Brazzaville471
DR Congo1,655
Equatorial Guinea390
Gabon565
São Tomé and Príncipe213
Zaire3
Northern Africa
Algeria612
Egypt5,592
Libya504
Morocco945
Sudan806
Tunisia975
Western Sahara19
Southern Africa
Botswana212
Eswatini212
Lesotho173
Namibia417
South Africa5,371
Western Africa
Benin326
Burkina Faso387
Cape Verde119
Côte d'Ivoire358
Gambia367
Ghana1,522
Guinea494
Guinea-Bissau251
Liberia1,764
Mali465
Mauritania264
Niger423
Nigeria48,476
Saint Helena, Ascension and Tristan da Cunha6
Senegal479
Sierra Leone671
Togo549
Americas
Caribbean
Anguilla38
Antigua and Barbuda261
Aruba85
Bahamas454
Barbados409
Bonaire, Sint Eustatius and Saba6
British Virgin Islands864
Cayman Islands495
Cuba1,497
Curaçao73
Dominica150
Dominican Republic636
Grenada83
Guadeloupe52
Haiti308
Jamaica327
Martinique9
Montserrat22
Puerto Rico280
Saint Barthélemy3
Saint Kitts and Nevis364
Saint Lucia139
Saint Martin25
Saint Vincent and the Grenadines154
Sint Maarten29
Trinidad and Tobago274
Turks and Caicos Islands55
U.S. Virgin Islands31
Central America
Belize653
Costa Rica289
El Salvador1,057
Guatemala986
Honduras630
Mexico9,863
Nicaragua537
Panama3,257
Northern America
Bermuda4,321
Canada21,148
Greenland419
Saint Pierre and Miquelon24
United States298,075
South America
Argentina2,221
Bolivia468
Brazil146,496
Chile9,701
Colombia29,442
Ecuador1,116
Falkland Islands41
French Guiana16
Guyana195
Paraguay347
Peru1,724
Suriname248
Uruguay7,356
Venezuela1,975
Asia
Central Asia
Kazakhstan1,054
Kyrgyzstan617
Tajikistan338
Turkmenistan367
Uzbekistan1,208
Eastern Asia
China86,680
Hong Kong SAR5,357
Japan6,162
Macao SAR110
Mongolia640
North Korea3,715
South Korea3,516
Taiwan2,023
Tibet13
South-eastern Asia
Brunei205
Cambodia806
Indonesia4,453
Laos326
Malaysia3,091
Myanmar1,133
Philippines3,007
Singapore37,114
Thailand1,672
Timor-Leste286
Vietnam2,333
Southern Asia
Afghanistan1,450
Bangladesh2,884
Bhutan183
India40,399
Iran6,512
Maldives387
Nepal1,400
Pakistan9,260
Sri Lanka1,357
Western Asia
Abkhazia (Occupied Georgia)126
Armenia2,961
Artsakh78
Azerbaijan1,015
Bahrain424
Cyprus1,937
Georgia4,174
Iraq1,798
Israel1,972
Jordan726
Kurdistan2
Kuwait568
Lebanon1,624
Northern Cyprus109
Oman376
Palestine948
Qatar402
Saudi Arabia1,110
South Ossetia (Occupied Georgia)64
Syria2,292
Türkiye8,674
United Arab Emirates2,977
Yemen1,106
Europe
Central Europe
Austria19,572
Czechia3,889
Czechoslovakia610
East Germany668
Germany299,145
Hungary1,871
Poland35,971
Slovenia7,005
Eastern Europe
Belarus4,276
Bulgaria10,495
Crimea (Occupied Ukraine)89
Donetsk (Occupied Ukraine)141
Luhansk (Occupied Ukraine)79
Moldova1,821
Romania11,302
Russia307,122
Slovakia3,738
Transnistria117
Ukraine21,417
Yugoslavia625
Northern Europe
Denmark3,337
Estonia1,325
Faroe Islands392
Finland1,838
Guernsey195
Iceland489
Ireland1,928
Isle of Man267
Jersey256
Latvia1,186
Lithuania41,336
Northern Ireland333
Norway7,770
Scotland429
Sweden3,360
United Kingdom25,971
Wales207
Åland Islands76
Southern Europe
Albania791
Andorra160
Bosnia and Herzegovina613
Canary Islands45
Croatia6,157
Gibraltar124
Greece2,623
Holy See134
Italy9,944
Kosovo485
Malta1,957
Montenegro20,030
North Macedonia13,857
Portugal2,134
San Marino239
Serbia1,581
Serbia and Montenegro117
Spain106,310
Western Europe
Belgium3,813
France115,543
Liechtenstein544
Luxembourg1,219
Monaco259
Netherlands6,783
Switzerland5,463
Oceania
Australia and New Zealand
Australia6,164
New Zealand1,174
Norfolk Island2
Melanesia
Fiji347
New Caledonia90
Papua New Guinea354
Solomon Islands182
Vanuatu211
Micronesia
Guam54
Kiribati147
Marshall Islands1,385
Micronesia91
Nauru150
Northern Mariana Islands36
Palau393
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands243
French Polynesia51
Niue42
Pitcairn20
Samoa131
Tokelau3
Tonga162
Tuvalu128
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,708
Global181
Soviet Union7,042
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