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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
698,990PEP267,394Politician214,538Debarred entity81,588Municipal government79,955Sanction-linked entity71,572Close Associate70,874Sanctioned entity66,272Wanted62,268Crime53,826Executive branch of government
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Entity types
1,163,173People371,159Securities239,673Companies174,475Positions101,621Organizations84,597Legal entities30,457Addresses13,682Cryptocurrency wallets9,803Vessels3,482Articles
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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
Ethiopia352
French Southern Territories5
Kenya1,526
Madagascar580
Malawi563
Mauritius381
Mayotte32
Mozambique653
Rwanda397
Réunion62
Seychelles405
Somalia658
Somaliland131
South Sudan639
Tanzania1,344
Uganda1,278
Zambia597
Zimbabwe575
Middle Africa
Angola1,031
Cameroon1,323
Central African Republic448
Chad450
Congo-Brazzaville474
DR Congo1,645
Equatorial Guinea390
Gabon564
São Tomé and Príncipe218
Zaire3
Northern Africa
Algeria608
Egypt5,593
Libya508
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
Liberia1,815
Mali468
Mauritania267
Niger427
Nigeria48,503
Saint Helena, Ascension and Tristan da Cunha9
Senegal480
Sierra Leone672
Togo562
Americas
Caribbean
Anguilla37
Antigua and Barbuda280
Aruba87
Bahamas460
Barbados410
Bonaire, Sint Eustatius and Saba6
British Virgin Islands882
Cayman Islands504
Cuba1,495
Curaçao74
Dominica153
Dominican Republic625
Grenada83
Guadeloupe52
Haiti305
Jamaica332
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis371
Saint Lucia141
Saint Martin25
Saint Vincent and the Grenadines156
Sint Maarten28
Trinidad and Tobago273
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize660
Costa Rica316
El Salvador1,051
Guatemala989
Honduras633
Mexico9,778
Nicaragua542
Panama3,400
Northern America
Bermuda4,322
Canada21,047
Greenland410
Saint Pierre and Miquelon24
United States295,989
South America
Argentina2,456
Bolivia471
Brazil146,443
Chile9,857
Colombia28,940
Ecuador1,120
Falkland Islands43
French Guiana16
Guyana198
Paraguay345
Peru1,711
Suriname249
Uruguay7,371
Venezuela1,812
Asia
Central Asia
Kazakhstan1,065
Kyrgyzstan618
Tajikistan340
Turkmenistan368
Uzbekistan1,225
Eastern Asia
China87,363
Hong Kong SAR5,461
Japan5,666
Macao SAR162
Mongolia650
North Korea3,710
South Korea3,509
Taiwan2,022
Tibet13
South-eastern Asia
Brunei205
Cambodia876
Indonesia4,537
Laos323
Malaysia3,112
Myanmar1,121
Philippines3,007
Singapore37,453
Thailand1,690
Timor-Leste284
Vietnam2,369
Southern Asia
Afghanistan1,202
Bangladesh2,914
Bhutan181
India40,399
Iran6,537
Maldives399
Nepal1,493
Pakistan9,254
Sri Lanka1,238
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,503
Artsakh78
Azerbaijan1,042
Bahrain425
Cyprus1,941
Georgia5,064
Iraq1,793
Israel1,978
Jordan710
Kurdistan4
Kuwait572
Lebanon1,639
Northern Cyprus109
Oman364
Palestine950
Qatar402
Saudi Arabia1,116
South Ossetia (Occupied Georgia)64
Syria2,237
Türkiye8,727
United Arab Emirates3,058
Yemen1,132
Europe
Central Europe
Austria18,994
Czechia3,905
Czechoslovakia608
East Germany667
Germany296,063
Hungary1,920
Poland36,112
Slovenia7,014
Eastern Europe
Belarus4,328
Bulgaria10,631
Crimea (Occupied Ukraine)92
Donetsk (Occupied Ukraine)140
Luhansk (Occupied Ukraine)79
Moldova1,806
Romania11,394
Russia312,659
Slovakia3,746
Transnistria116
Ukraine21,544
Yugoslavia621
Northern Europe
Denmark3,472
Estonia1,331
Faroe Islands395
Finland1,837
Guernsey191
Iceland511
Ireland2,674
Isle of Man266
Jersey255
Latvia1,184
Lithuania41,324
Northern Ireland331
Norway7,764
Scotland430
Sweden3,375
United Kingdom26,066
Wales192
Åland Islands76
Southern Europe
Albania772
Andorra160
Bosnia and Herzegovina605
Canary Islands46
Croatia6,125
Gibraltar126
Greece2,640
Holy See97
Italy10,280
Kosovo481
Malta1,963
Montenegro20,132
North Macedonia14,117
Portugal2,148
San Marino240
Serbia1,586
Serbia and Montenegro117
Spain106,309
Western Europe
Belgium3,920
France161,340
Liechtenstein544
Luxembourg1,217
Monaco259
Netherlands6,792
Switzerland5,517
Oceania
Australia and New Zealand
Australia6,180
New Zealand1,172
Norfolk Island2
Melanesia
Fiji344
New Caledonia90
Papua New Guinea354
Solomon Islands177
Vanuatu214
Micronesia
Guam53
Kiribati147
Marshall Islands1,438
Micronesia91
Nauru153
Northern Mariana Islands36
Palau395
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands246
French Polynesia51
Niue43
Pitcairn25
Samoa132
Tokelau3
Tonga161
Tuvalu131
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,016
Global181
Soviet Union7,177
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