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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
681,768Politician205,486Debarred entity97,584Municipal government76,350Sanction-linked entity71,318Sanctioned entity69,226Close Associate64,746Wanted61,321Crime59,033Head of government or state53,957Executive branch of government
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Entity types
1,130,083People348,913Securities233,038Companies226,919Positions101,234Organizations83,703Legal entities30,661Addresses13,681Cryptocurrency wallets9,212Vessels3,193Articles
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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 Territory20
Burundi459
Comoros406
Djibouti193
Eritrea128
Ethiopia338
French Southern Territories7
Kenya1,524
Madagascar587
Malawi581
Mauritius387
Mayotte32
Mozambique664
Rwanda387
Réunion125
Seychelles469
Somalia657
Somaliland112
South Sudan640
Tanzania1,356
Uganda1,264
Zambia591
Zimbabwe582
Middle Africa
Angola1,033
Cameroon1,348
Central African Republic455
Chad450
Congo473
DR Congo1,637
Equatorial Guinea387
Gabon562
Sao Tome and Principe212
Zaire3
Northern Africa
Algeria622
Egypt5,625
Libya511
Morocco940
Sudan811
Tunisia981
Western Sahara19
Southern Africa
Botswana217
Eswatini218
Lesotho172
Namibia414
South Africa5,831
Western Africa
Benin328
Burkina Faso399
Cabo Verde116
Canary Islands47
Côte d’Ivoire354
Gambia371
Ghana1,546
Guinea491
Guinea-Bissau255
Liberia1,738
Mali460
Mauritania262
Niger422
Nigeria48,481
Saint Helena8
Senegal481
Sierra Leone657
Togo573
Americas
Caribbean
Anguilla44
Antigua and Barbuda263
Aruba88
Bahamas442
Barbados391
Bonaire, Sint Eustatius and Saba6
British Virgin Islands866
Caymans532
Cuba1,488
Curaçao78
Dominica160
Dominican Republic623
Grenada87
Guadeloupe91
Haiti307
Jamaica332
Martinique11
Montserrat29
Puerto Rico282
Saint Barthélemy7
Saint Kitts and Nevis346
Saint Lucia152
Saint Martin (French Part)31
Saint Vincent and the Grenadines160
Sint Maarten (Dutch part)38
Trinidad and Tobago276
Turks and Caicos Islands59
United States Virgin Islands34
Central America
Belize679
Costa Rica292
El Salvador1,065
Guatemala1,014
Honduras646
Mexico9,291
Nicaragua516
Panama3,196
Northern America
Bermuda4,323
Canada18,842
Greenland422
Saint Pierre and Miquelon29
United States288,592
South America
Argentina2,267
Bolivia468
Brazil161,797
Chile9,638
Colombia27,260
Ecuador1,113
Falklands41
French Guiana16
Guyana199
Paraguay342
Peru1,717
Suriname261
Uruguay7,353
Venezuela1,803
Asia
Central Asia
Kazakhstan1,056
Kyrgyzstan624
Tajikistan348
Turkmenistan362
Uzbekistan1,229
Eastern Asia
China86,925
Hong Kong5,407
Japan5,605
Macao116
Mongolia641
North Korea3,757
South Korea3,728
Taiwan3,052
Tibet13
South-eastern Asia
Brunei Darussalam213
Cambodia870
Indonesia4,359
Laos324
Malaysia3,113
Myanmar1,169
Philippines2,961
Singapore37,076
Thailand1,634
Timor-Leste288
Vietnam2,314
Southern Asia
Afghanistan1,214
Bangladesh2,747
Bhutan185
India40,525
Iran6,531
Maldives387
Nepal1,379
Pakistan8,612
Sri Lanka1,358
Western Asia
Abkhazia124
Armenia2,960
Artsakh78
Azerbaijan1,011
Bahrain427
Cyprus1,921
Georgia13,069
Iraq1,790
Israel1,942
Jordan685
Kurdistan2
Kuwait569
Lebanon1,627
Northern Cyprus110
Oman382
Palestine961
Qatar402
Saudi Arabia1,112
South Ossetia (Occupied Georgia)65
Syria2,360
Türkiye9,129
United Arab Emirates2,920
Yemen1,100
Europe
Central Europe
Austria18,351
Czechia4,396
Czechoslovakia706
East Germany665
Germany286,390
Hungary2,058
Poland57,947
Slovenia6,930
Eastern Europe
Belarus4,276
Bulgaria10,396
Crimea92
Donetsk (Occupied Ukraine)134
Luhansk (Occupied Ukraine)83
Moldova1,804
Romania11,313
Russia299,405
Slovakia3,728
Soviet Union6,718
Transnistria119
Ukraine21,182
Yugoslavia602
Northern Europe
Denmark3,326
Estonia1,393
Faroe Islands393
Finland4,769
Guernsey199
Iceland497
Ireland1,951
Isle of Man271
Jersey260
Latvia1,193
Lithuania41,372
Northern Ireland331
Norway2,129
Scotland427
Svalbard4
Sweden2,943
United Kingdom28,776
Wales203
Åland Islands76
Southern Europe
Albania769
Andorra166
Bosnia and Herzegovina606
Croatia6,153
Gibraltar126
Greece2,858
Holy See (Vatican)120
Italy10,010
Kosovo505
Malta1,971
Montenegro15,255
North Macedonia13,381
Portugal2,145
San Marino244
Serbia1,573
Serbia and Montenegro117
Spain107,648
Western Europe
Belgium3,881
France155,356
Liechtenstein544
Luxembourg1,253
Monaco271
Netherlands6,445
Switzerland5,341
Oceania
Australia and New Zealand
Australia6,226
Christmas Island6
Cocos Islands6
New Zealand1,192
Norfolk Island8
Melanesia
Fiji356
New Caledonia96
Papua New Guinea361
Solomon Islands184
Vanuatu204
Micronesia
Guam60
Kiribati150
Marshall Islands1,370
Micronesia93
Nauru159
Northern Mariana Islands41
Palau383
United States Minor Outlying Islands2
Polynesia
American Samoa21
Cook Islands248
French Polynesia55
Niue48
Pitcairn26
Samoa142
Tokelau11
Tonga174
Tuvalu128
Wallis and Futuna Islands29
Supranational
Cyberspace2
European Union4,079
Global137
United Nations93
Overview
Coverage by country
Africa
Americas
Asia
Europe
Oceania
Supranational
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting