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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
641,295Politician205,573Debarred entity86,531Municipal government76,023Sanction-linked entity71,434Sanctioned entity69,413Close Associate64,837Wanted61,412Crime53,941Executive branch of government53,521Head of government or state
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Entity types
1,089,976People365,932Securities233,577Companies216,382Positions101,269Organizations84,660Legal entities30,683Addresses13,671Cryptocurrency wallets9,227Vessels3,254Articles
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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
Burundi460
Comoros408
Djibouti192
Eritrea128
Ethiopia339
French Southern Territories7
Kenya1,525
Madagascar591
Malawi574
Mauritius383
Mayotte32
Mozambique662
Rwanda385
Réunion125
Seychelles409
Somalia657
Somaliland123
South Sudan641
Tanzania1,364
Uganda1,278
Zambia592
Zimbabwe580
Middle Africa
Angola1,034
Cameroon1,352
Central African Republic452
Chad452
Congo474
DR Congo1,640
Equatorial Guinea387
Gabon566
Sao Tome and Principe209
Zaire3
Northern Africa
Algeria624
Egypt5,627
Libya511
Morocco942
Sudan812
Tunisia979
Western Sahara19
Southern Africa
Botswana217
Eswatini218
Lesotho172
Namibia415
South Africa5,705
Western Africa
Benin328
Burkina Faso398
Cabo Verde117
Canary Islands47
Côte d’Ivoire356
Gambia369
Ghana1,541
Guinea493
Guinea-Bissau255
Liberia1,742
Mali464
Mauritania264
Niger424
Nigeria48,493
Saint Helena8
Senegal480
Sierra Leone657
Togo575
Americas
Caribbean
Anguilla44
Antigua and Barbuda262
Aruba89
Bahamas446
Barbados398
Bonaire, Sint Eustatius and Saba6
British Virgin Islands865
Caymans532
Cuba1,489
Curaçao78
Dominica159
Dominican Republic626
Grenada89
Guadeloupe91
Haiti308
Jamaica327
Martinique11
Montserrat29
Puerto Rico282
Saint Barthélemy7
Saint Kitts and Nevis345
Saint Lucia152
Saint Martin (French Part)31
Saint Vincent and the Grenadines157
Sint Maarten (Dutch part)38
Trinidad and Tobago274
Turks and Caicos Islands59
United States Virgin Islands34
Central America
Belize673
Costa Rica292
El Salvador1,061
Guatemala1,017
Honduras644
Mexico9,300
Nicaragua516
Panama3,202
Northern America
Bermuda4,320
Canada18,747
Greenland422
Saint Pierre and Miquelon29
United States288,777
South America
Argentina2,268
Bolivia473
Brazil107,926
Chile9,645
Colombia29,185
Ecuador1,112
Falklands41
French Guiana16
Guyana198
Paraguay349
Peru1,725
Suriname261
Uruguay7,354
Venezuela1,796
Asia
Central Asia
Kazakhstan1,067
Kyrgyzstan629
Tajikistan349
Turkmenistan363
Uzbekistan1,233
Eastern Asia
China86,959
Hong Kong5,363
Japan5,583
Macao116
Mongolia645
North Korea3,756
South Korea3,728
Taiwan3,054
Tibet13
South-eastern Asia
Brunei Darussalam211
Cambodia877
Indonesia4,414
Laos325
Malaysia3,124
Myanmar1,168
Philippines2,961
Singapore37,078
Thailand1,637
Timor-Leste288
Vietnam2,315
Southern Asia
Afghanistan1,214
Bangladesh2,748
Bhutan185
India40,513
Iran6,527
Maldives387
Nepal1,381
Pakistan8,612
Sri Lanka1,355
Western Asia
Abkhazia126
Armenia2,961
Artsakh78
Azerbaijan1,005
Bahrain426
Cyprus1,922
Georgia13,406
Iraq1,791
Israel1,944
Jordan717
Kurdistan2
Kuwait570
Lebanon1,626
Northern Cyprus110
Oman381
Palestine964
Qatar402
Saudi Arabia1,109
South Ossetia (Occupied Georgia)65
Syria2,358
Türkiye9,140
United Arab Emirates2,892
Yemen1,102
Europe
Central Europe
Austria19,656
Czechia4,440
Czechoslovakia706
East Germany664
Germany302,868
Hungary2,071
Poland58,111
Slovenia6,986
Eastern Europe
Belarus4,283
Bulgaria10,577
Crimea91
Donetsk (Occupied Ukraine)134
Luhansk (Occupied Ukraine)83
Moldova1,799
Romania11,326
Russia299,661
Slovakia3,745
Soviet Union6,735
Transnistria119
Ukraine21,263
Yugoslavia603
Northern Europe
Denmark3,338
Estonia1,392
Faroe Islands393
Finland4,771
Guernsey199
Iceland496
Ireland1,952
Isle of Man271
Jersey261
Latvia1,190
Lithuania41,371
Northern Ireland331
Norway2,125
Scotland427
Svalbard4
Sweden2,950
United Kingdom26,977
Wales202
Åland Islands76
Southern Europe
Albania770
Andorra165
Bosnia and Herzegovina612
Croatia6,189
Gibraltar127
Greece2,860
Holy See (Vatican)120
Italy10,031
Kosovo503
Malta1,971
Montenegro15,224
North Macedonia13,490
Portugal2,146
San Marino242
Serbia1,576
Serbia and Montenegro117
Spain107,654
Western Europe
Belgium3,876
France155,348
Liechtenstein544
Luxembourg1,250
Monaco271
Netherlands7,286
Switzerland5,350
Oceania
Australia and New Zealand
Australia6,235
Christmas Island6
Cocos Islands6
New Zealand1,195
Norfolk Island8
Melanesia
Fiji358
New Caledonia96
Papua New Guinea361
Solomon Islands184
Vanuatu207
Micronesia
Guam60
Kiribati152
Marshall Islands1,353
Micronesia93
Nauru153
Northern Mariana Islands41
Palau385
United States Minor Outlying Islands2
Polynesia
American Samoa21
Cook Islands245
French Polynesia55
Niue49
Pitcairn26
Samoa138
Tokelau11
Tonga172
Tuvalu127
Wallis and Futuna Islands29
Supranational
Cyberspace2
European Union4,078
Global136
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