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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
701,216PEP269,103Politician214,811Debarred entity81,683Municipal government79,675Sanction-linked entity71,623Close Associate70,888Sanctioned entity66,347Wanted62,338Crime54,489Executive branch of government
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Entity types
1,163,992People391,679Securities239,103Companies174,927Positions101,228Organizations84,448Legal entities30,268Addresses13,688Cryptocurrency wallets9,864Vessels3,496Articles
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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
Comoros424
Djibouti191
Eritrea128
Ethiopia351
French Southern Territories5
Kenya1,529
Madagascar582
Malawi560
Mauritius387
Mayotte32
Mozambique652
Rwanda394
Réunion62
Seychelles404
Somalia658
Somaliland131
South Sudan638
Tanzania1,346
Uganda1,288
Zambia591
Zimbabwe577
Middle Africa
Angola1,031
Cameroon1,320
Central African Republic451
Chad450
Congo-Brazzaville498
DR Congo1,645
Equatorial Guinea390
Gabon563
São Tomé and Príncipe219
Zaire3
Northern Africa
Algeria614
Egypt5,598
Libya504
Morocco948
Sudan799
Tunisia961
Western Sahara20
Southern Africa
Botswana223
Eswatini210
Lesotho174
Namibia450
South Africa5,388
Western Africa
Benin329
Burkina Faso386
Cape Verde121
Côte d'Ivoire359
Gambia371
Ghana1,526
Guinea497
Guinea-Bissau258
Liberia1,824
Mali464
Mauritania265
Niger427
Nigeria48,497
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone673
Togo564
Americas
Caribbean
Anguilla37
Antigua and Barbuda273
Aruba87
Bahamas461
Barbados411
Bonaire, Sint Eustatius and Saba6
British Virgin Islands894
Cayman Islands507
Cuba1,501
Curaçao74
Dominica154
Dominican Republic625
Grenada82
Guadeloupe52
Haiti303
Jamaica329
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis374
Saint Lucia139
Saint Martin25
Saint Vincent and the Grenadines157
Sint Maarten28
Trinidad and Tobago270
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize662
Costa Rica309
El Salvador1,053
Guatemala989
Honduras634
Mexico9,788
Nicaragua537
Panama3,460
Northern America
Bermuda4,322
Canada21,922
Greenland410
Saint Pierre and Miquelon24
United States297,083
South America
Argentina2,448
Bolivia471
Brazil146,621
Chile9,848
Colombia27,946
Ecuador1,122
Falkland Islands43
French Guiana16
Guyana197
Paraguay345
Peru1,700
Suriname250
Uruguay7,370
Venezuela1,812
Asia
Central Asia
Kazakhstan1,066
Kyrgyzstan622
Tajikistan340
Turkmenistan365
Uzbekistan1,232
Eastern Asia
China87,212
Hong Kong SAR5,505
Japan5,674
Macao SAR162
Mongolia649
North Korea3,708
South Korea3,498
Taiwan2,022
Tibet13
South-eastern Asia
Brunei205
Cambodia878
Indonesia4,537
Laos324
Malaysia3,113
Myanmar1,111
Philippines3,036
Singapore37,307
Thailand1,694
Timor-Leste282
Vietnam2,378
Southern Asia
Afghanistan1,200
Bangladesh2,919
Bhutan180
India40,545
Iran6,544
Maldives398
Nepal1,503
Pakistan9,258
Sri Lanka1,236
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,500
Artsakh77
Azerbaijan1,040
Bahrain423
Cyprus1,922
Georgia5,097
Iraq1,786
Israel1,985
Jordan715
Kurdistan4
Kuwait572
Lebanon1,635
Northern Cyprus109
Oman364
Palestine958
Qatar402
Saudi Arabia1,119
South Ossetia (Occupied Georgia)64
Syria2,234
Türkiye8,747
United Arab Emirates3,087
Yemen1,131
Europe
Central Europe
Austria19,372
Czechia3,893
Czechoslovakia600
East Germany668
Germany315,946
Hungary1,948
Poland36,088
Slovenia7,056
Eastern Europe
Belarus4,324
Bulgaria10,656
Crimea (Occupied Ukraine)91
Donetsk (Occupied Ukraine)139
Luhansk (Occupied Ukraine)79
Moldova1,799
Romania11,398
Russia310,327
Slovakia3,746
Transnistria116
Ukraine21,464
Yugoslavia624
Northern Europe
Denmark3,460
Estonia1,332
Faroe Islands397
Finland1,835
Guernsey191
Iceland510
Ireland2,672
Isle of Man265
Jersey255
Latvia1,190
Lithuania41,303
Northern Ireland331
Norway7,764
Scotland495
Sweden3,380
United Kingdom26,120
Wales192
Åland Islands76
Southern Europe
Albania779
Andorra158
Bosnia and Herzegovina606
Canary Islands46
Croatia5,961
Gibraltar126
Greece2,642
Holy See97
Italy10,309
Kosovo481
Malta1,963
Montenegro20,141
North Macedonia14,231
Portugal3,281
San Marino242
Serbia1,592
Serbia and Montenegro117
Spain106,220
Western Europe
Belgium3,994
France163,609
Liechtenstein543
Luxembourg1,216
Monaco258
Netherlands6,803
Switzerland5,547
Oceania
Australia and New Zealand
Australia6,362
New Zealand1,174
Norfolk Island2
Melanesia
Fiji343
New Caledonia92
Papua New Guinea353
Solomon Islands189
Vanuatu214
Micronesia
Guam53
Kiribati148
Marshall Islands1,455
Micronesia93
Nauru151
Northern Mariana Islands36
Palau393
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands247
French Polynesia51
Niue61
Pitcairn25
Samoa134
Tokelau3
Tonga161
Tuvalu129
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,016
Global181
Soviet Union7,136
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