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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
641,031Politician205,585Debarred entity86,522Municipal government76,032Sanction-linked entity71,310Sanctioned entity69,393Close Associate64,782Wanted61,357Crime54,073Executive branch of government53,521Head of government or state
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Entity types
1,089,496People360,690Securities233,801Companies216,487Positions101,146Organizations84,560Legal entities30,665Addresses13,688Cryptocurrency wallets9,192Vessels3,253Articles
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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
Comoros406
Djibouti192
Eritrea128
Ethiopia339
French Southern Territories7
Kenya1,525
Madagascar589
Malawi575
Mauritius381
Mayotte32
Mozambique662
Rwanda385
Réunion125
Seychelles407
Somalia657
Somaliland122
South Sudan640
Tanzania1,362
Uganda1,271
Zambia592
Zimbabwe580
Middle Africa
Angola1,034
Cameroon1,348
Central African Republic452
Chad450
Congo474
DR Congo1,639
Equatorial Guinea387
Gabon561
Sao Tome and Principe209
Zaire3
Northern Africa
Algeria624
Egypt5,627
Libya511
Morocco941
Sudan812
Tunisia980
Western Sahara19
Southern Africa
Botswana217
Eswatini218
Lesotho172
Namibia413
South Africa5,703
Western Africa
Benin328
Burkina Faso398
Cabo Verde117
Canary Islands47
Côte d’Ivoire355
Gambia367
Ghana1,541
Guinea493
Guinea-Bissau255
Liberia1,733
Mali464
Mauritania264
Niger424
Nigeria48,493
Saint Helena8
Senegal480
Sierra Leone656
Togo574
Americas
Caribbean
Anguilla44
Antigua and Barbuda262
Aruba88
Bahamas446
Barbados394
Bonaire, Sint Eustatius and Saba6
British Virgin Islands865
Caymans532
Cuba1,489
Curaçao78
Dominica159
Dominican Republic624
Grenada89
Guadeloupe91
Haiti308
Jamaica327
Martinique11
Montserrat29
Puerto Rico282
Saint Barthélemy7
Saint Kitts and Nevis343
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
Belize672
Costa Rica292
El Salvador1,061
Guatemala1,017
Honduras647
Mexico9,299
Nicaragua516
Panama3,189
Northern America
Bermuda4,323
Canada18,783
Greenland422
Saint Pierre and Miquelon29
United States290,593
South America
Argentina2,267
Bolivia473
Brazil107,955
Chile9,646
Colombia29,067
Ecuador1,111
Falklands41
French Guiana16
Guyana198
Paraguay345
Peru1,724
Suriname261
Uruguay7,355
Venezuela1,794
Asia
Central Asia
Kazakhstan1,065
Kyrgyzstan625
Tajikistan350
Turkmenistan362
Uzbekistan1,231
Eastern Asia
China86,951
Hong Kong5,359
Japan5,604
Macao116
Mongolia645
North Korea3,756
South Korea3,729
Taiwan3,055
Tibet13
South-eastern Asia
Brunei Darussalam212
Cambodia877
Indonesia4,415
Laos325
Malaysia3,130
Myanmar1,168
Philippines2,965
Singapore37,085
Thailand1,636
Timor-Leste288
Vietnam2,315
Southern Asia
Afghanistan1,214
Bangladesh2,748
Bhutan185
India40,492
Iran6,539
Maldives387
Nepal1,381
Pakistan8,612
Sri Lanka1,357
Western Asia
Abkhazia126
Armenia2,960
Artsakh78
Azerbaijan1,005
Bahrain426
Cyprus1,924
Georgia13,372
Iraq1,795
Israel1,944
Jordan716
Kurdistan2
Kuwait570
Lebanon1,626
Northern Cyprus110
Oman382
Palestine962
Qatar403
Saudi Arabia1,109
South Ossetia (Occupied Georgia)65
Syria2,360
Türkiye9,131
United Arab Emirates2,886
Yemen1,102
Europe
Central Europe
Austria19,590
Czechia4,439
Czechoslovakia705
East Germany664
Germany295,299
Hungary2,068
Poland58,056
Slovenia6,940
Eastern Europe
Belarus4,281
Bulgaria10,578
Crimea91
Donetsk (Occupied Ukraine)134
Luhansk (Occupied Ukraine)83
Moldova1,797
Romania11,328
Russia299,549
Slovakia3,745
Soviet Union6,728
Transnistria119
Ukraine21,211
Yugoslavia603
Northern Europe
Denmark3,340
Estonia1,392
Faroe Islands393
Finland4,773
Guernsey199
Iceland496
Ireland1,953
Isle of Man271
Jersey261
Latvia1,191
Lithuania41,370
Northern Ireland331
Norway2,125
Scotland427
Svalbard4
Sweden2,949
United Kingdom28,863
Wales203
Åland Islands76
Southern Europe
Albania771
Andorra165
Bosnia and Herzegovina612
Croatia6,176
Gibraltar127
Greece2,859
Holy See (Vatican)120
Italy10,029
Kosovo504
Malta1,971
Montenegro15,257
North Macedonia13,450
Portugal2,144
San Marino241
Serbia1,576
Serbia and Montenegro117
Spain107,655
Western Europe
Belgium3,878
France155,400
Liechtenstein544
Luxembourg1,256
Monaco271
Netherlands7,362
Switzerland5,353
Oceania
Australia and New Zealand
Australia6,247
Christmas Island6
Cocos Islands6
New Zealand1,195
Norfolk Island8
Melanesia
Fiji358
New Caledonia96
Papua New Guinea361
Solomon Islands184
Vanuatu206
Micronesia
Guam60
Kiribati151
Marshall Islands1,339
Micronesia93
Nauru153
Northern Mariana Islands41
Palau383
United States Minor Outlying Islands2
Polynesia
American Samoa21
Cook Islands246
French Polynesia55
Niue49
Pitcairn26
Samoa138
Tokelau11
Tonga172
Tuvalu127
Wallis and Futuna Islands29
Supranational
Cyberspace2
European Union4,078
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