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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
707,062Politician187,238Debarred entity98,256Municipal government74,026Sanction-linked entity72,970Sanctioned entity63,232Close Associate62,499Wanted60,032Crime59,057Head of government or state53,352Executive branch of government
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Entity types
1,142,905People293,041Securities226,505Positions219,336Companies95,311Organizations84,613Legal entities28,356Addresses13,355Cryptocurrency wallets9,942Vessels2,390Articles
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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
Burundi559
Comoros412
Djibouti263
Eritrea123
Ethiopia330
French Southern Territories6
Kenya1,677
Madagascar568
Malawi534
Mauritius406
Mayotte32
Mozambique947
Rwanda445
Réunion125
Seychelles352
Somalia821
Somaliland109
South Sudan1,569
Tanzania1,424
Uganda1,463
Zambia583
Zimbabwe1,175
Middle Africa
Angola1,210
Cameroon1,414
Central African Republic903
Chad575
Congo982
DR Congo2,815
Equatorial Guinea938
Gabon642
Sao Tome and Principe194
Zaire3
Northern Africa
Algeria1,064
Egypt5,494
Libya677
Morocco1,399
Sudan1,004
Tunisia1,083
Western Sahara21
Southern Africa
Botswana256
Eswatini264
Lesotho351
Namibia483
South Africa5,775
Western Africa
Benin385
Burkina Faso593
Cabo Verde244
Canary Islands48
Côte d’Ivoire558
Gambia421
Ghana1,523
Guinea506
Guinea-Bissau340
Liberia1,616
Mali569
Mauritania388
Niger531
Nigeria48,613
Saint Helena20
Senegal592
Sierra Leone716
Togo693
Americas
Caribbean
Anguilla44
Antigua and Barbuda249
Aruba84
Bahamas430
Barbados396
Bonaire, Sint Eustatius and Saba6
British Virgin Islands787
Caymans513
Cuba1,459
Curaçao82
Dominica163
Dominican Republic598
Grenada102
Guadeloupe92
Haiti404
Jamaica372
Martinique10
Montserrat30
Puerto Rico303
Saint Barthélemy24
Saint Kitts and Nevis305
Saint Lucia135
Saint Martin (French Part)30
Saint Vincent and the Grenadines147
Sint Maarten (Dutch part)68
Trinidad and Tobago335
Turks and Caicos Islands74
United States Virgin Islands32
Central America
Belize675
Costa Rica326
El Salvador1,177
Guatemala1,012
Honduras642
Mexico10,133
Nicaragua575
Panama3,025
Northern America
Bermuda4,340
Canada5,950
Greenland418
Saint Pierre and Miquelon52
United States275,444
South America
Argentina2,334
Bolivia746
Brazil162,010
Chile9,623
Colombia25,021
Ecuador1,216
Falklands38
French Guiana15
Guyana268
Paraguay484
Peru1,678
Suriname293
Uruguay7,455
Venezuela2,198
Asia
Central Asia
Kazakhstan1,157
Kyrgyzstan673
Tajikistan389
Turkmenistan442
Uzbekistan1,235
Eastern Asia
China86,495
Hong Kong5,176
Japan5,800
Macao116
Mongolia626
North Korea4,288
South Korea3,715
Taiwan3,058
Tibet14
South-eastern Asia
Brunei Darussalam220
Cambodia702
Indonesia4,519
Laos524
Malaysia2,901
Myanmar1,403
Philippines3,140
Singapore36,741
Thailand1,756
Timor-Leste366
Vietnam2,229
Southern Asia
Afghanistan1,416
Bangladesh2,690
Bhutan206
India33,195
Iran6,936
Maldives440
Nepal1,767
Pakistan8,693
Sri Lanka1,364
Western Asia
Abkhazia155
Armenia2,966
Artsakh77
Azerbaijan1,000
Bahrain460
Cyprus1,819
Georgia13,612
Iraq1,746
Israel1,883
Jordan792
Kurdistan2
Kuwait583
Lebanon1,584
Northern Cyprus109
Oman411
Palestine941
Qatar384
Saudi Arabia1,199
South Ossetia (Occupied Georgia)97
Syria2,541
Türkiye8,977
United Arab Emirates2,837
Yemen1,056
Europe
Central Europe
Austria5,793
Czechia4,357
Czechoslovakia1,779
East Germany598
Germany255,427
Hungary1,756
Poland56,667
Slovenia6,896
Eastern Europe
Belarus4,307
Bulgaria10,145
Crimea49
Donetsk (Occupied Ukraine)87
Luhansk (Occupied Ukraine)45
Moldova1,756
Romania11,367
Russia289,573
Slovakia4,106
Soviet Union6,451
Transnistria144
Ukraine20,845
Yugoslavia638
Northern Europe
Denmark3,219
Estonia1,356
Faroe Islands395
Finland13,893
Guernsey221
Iceland485
Ireland1,891
Isle of Man256
Jersey289
Latvia1,167
Lithuania41,269
Northern Ireland327
Norway2,653
Sark47
Scotland412
Svalbard4
Sweden3,015
United Kingdom28,354
Wales163
Åland Islands73
Southern Europe
Albania768
Andorra172
Bosnia and Herzegovina695
Croatia6,018
Gibraltar120
Greece2,554
Holy See (Vatican)112
Italy9,581
Kosovo582
Malta1,865
Montenegro15,425
North Macedonia12,266
Portugal2,074
San Marino241
Serbia1,549
Serbia and Montenegro119
Spain107,961
Western Europe
Belgium3,831
France154,688
Liechtenstein532
Luxembourg1,322
Monaco278
Netherlands5,917
Switzerland4,993
Oceania
Australia and New Zealand
Australia6,306
Christmas Island6
Cocos Islands6
New Zealand1,186
Norfolk Island18
Melanesia
Fiji397
New Caledonia94
Papua New Guinea390
Solomon Islands186
Vanuatu253
Micronesia
Guam66
Kiribati154
Marshall Islands1,076
Micronesia106
Nauru145
Northern Mariana Islands39
Palau334
United States Minor Outlying Islands2
Polynesia
American Samoa33
Cook Islands244
French Polynesia97
Niue66
Pitcairn33
Samoa239
Tokelau11
Tonga161
Tuvalu123
Wallis and Futuna Islands53
Supranational
European Union4,145
Global133
United Nations135
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