Research tool

Browse and search sanctions data

Use the research tool to search the OpenSanctions dataset, including sanctioned people and companies, policially exposed persons and wanted criminals from around the world.

Topics
167,415Politician
22,273Sanctioned entity
18,993Close Associate
8,222Financial crime
8,013Crime
7,508Theft
5,881Diplomat
2,767Bank
1,499Debarred entity
1,219Judge
872Terrorism
362Fraud
211State-owned enterprise
169Oligarch
154Offshore
93War crimes
4Spy
3Intergovernmental organization
1Criminal leadership
Data sources
145,292Wikidata
94,506Peppercat Legislators
73,173Every Politician
29,442Peppercat World Leaders
25,978US Trade Consolidated Screening List (CSL)
19,198US OFAC Specially Designated Nationals (SDN) List
15,129RuPEP Public Database of PEPs in Russia and Belarus
12,639OCC Enforcement Actions
9,746Russian Unified State Register of Legal Entities (EGRUL)
8,290Ukraine National Security Sanctions
7,640Ukraine NABC Sanctions Tracker
7,508ransomwhe.re ransomware addresses
6,801INTERPOL Red Notices
6,650ACF List of bribetakers and warmongers
6,237Swiss SECO Sanctions/Embargoes
4,877CIA World Leaders
4,824UK OFSI Consolidated List of Targets
4,575Belgian Financial Sanctions
4,501French Freezing of Assets
4,306EU Financial Sanctions Files (FSF)
3,523Australian Sanctions Consolidated List
3,025UK Companies House Disqualified Directors
3,014EU Consolidated Travel Bans
2,977Canadian Special Economic Measures Act Sanctions
2,818Japan Economic sanctions and list of eligible people
2,213WorldBank Debarred Providers
1,719Asian Development Bank Sanctions
1,680OpenCorporates
1,617Kazakh Terror Financing list
1,430Ukraine SFMS Blacklist
1,350UN Security Council Consolidated Sanctions
1,191Members of the European Commitee of the Regions
1,024Kyrgyz National List
1,022African Development Bank Debarred Entities
987Inter-American Development Bank Sanctions
958US OFAC Consolidated (non-SDN) List
948UK Companies House People with Significant Control
922Members of the European Parliament
823Israel Terrorists Organizations and Unauthorized Associations lists
798US BIS Denied Persons List
744Ukraine Consolidated State Registry
716Argentine RePET
606Legal Entity Identifier (LEI) Reference Data
563Bulgarian Persons of Interest
553UNOPS Vendor Sanctions
420RuPEP Public Database of PEPs in Russia and Belarus (company part)
374South African Targeted Financial Sanctions
364ICIJ Offshore Leaks Database
328Rosfinmonitoring WMD-related entities
325Azerbaijan Domestic List
197OpenStreetMap Nominatim Geocoder
169Russian Oligarch Database
142Dutch National Sanctionlist Terrorism
133Wikidata Entities of Interest
121Cyprus Companies and Corporate Officers
101Forbes 2021 List of Russian Billionaires
93Europe's most wanted fugitives
89EU Sanctions Map
77Canadian Listed Terrorist Entities
73Polish list of persons and entities subject to sanctions
46Singapore Targeted Financial Sanctions
33FBK Recommended List of Individuals for Sanctioning (Navalny 35)
21EBRD Ineligible entities
Countries
31,291Russia
21,768United States
12,305China
8,567United Kingdom
6,759Mexico
6,477Germany
5,981France
5,859Ukraine
5,699Turkey
5,183Spain
4,649Italy
4,288India
4,237Belarus
3,988Iran
3,012Soviet Union
2,968Pakistan
2,938European Union
2,885Poland
2,786Brazil
2,598Norway
2,567Canada
2,518Portugal
2,467Australia
2,451Sweden
2,388Congo - Kinshasa
2,338Nigeria
2,257Colombia
2,179Indonesia
2,146Greece
2,006Czech Republic
1,933Romania
1,801Syria
1,731Argentina
1,722Cameroon
1,656Netherlands
1,608Japan
1,600Malaysia
1,569Bulgaria
1,561Switzerland
1,554Kenya
1,476Iraq
1,436Philippines
1,380Hungary
1,365South Sudan
1,349North Korea
1,349South Korea
1,341Zimbabwe
1,272El Salvador
1,271Mozambique
1,203United Arab Emirates
1,162Austria
1,162Israel
1,152Morocco
1,081Peru
1,075Belgium
1,068Ghana
1,059South Africa
1,020Chile
1,010Afghanistan
1,007Ireland
1,005Nepal
974Tanzania
971Denmark
958Finland
958Sudan
951Georgia
948Congo - Brazzaville
924Lebanon
913Tunisia
898Egypt
896Bangladesh
882Angola
853Central African Republic
824Myanmar (Burma)
819Vietnam
815Uganda
790Slovakia
787Venezuela
775Singapore
751Hong Kong SAR China
749Equatorial Guinea
739Taiwan
710Algeria
677Serbia
653Guatemala
648Estonia
643Croatia
614Armenia
613Czechoslovakia
613Cyprus
588Azerbaijan
585Thailand
577Latvia
556Burkina Faso
545Saudi Arabia
536Namibia
532Yemen
522Panama
519New Zealand
512Lithuania
498Moldova
497Kosovo
475Kazakhstan
453Somalia
443Slovenia
440East Germany
440Kyrgyzstan
428Bolivia
408Honduras
405Sri Lanka
382Scotland
381Albania
379Ecuador
374Uruguay
368Jordan
368Mali
366Libya
365Uzbekistan
363Malta
363Yugoslavia
347Zambia
337Dominican Republic
336Paraguay
333Bosnia & Herzegovina
327Northern Ireland
324Nicaragua
319Cambodia
310Chad
300North Macedonia
299Laos
297Iceland
295Burundi
294Côte d’Ivoire
293Luxembourg
273Turkmenistan
266Sierra Leone
265Malawi
262Senegal
253Wales
247Mauritania
245Mongolia
242Crimea (Occupied Ukraine)
241Togo
240Liberia
238Papua New Guinea
235Lesotho
232Madagascar
223Niger
217Tajikistan
216Jamaica
214Kuwait
213Haiti
209Rwanda
202Montenegro
193Greenland
186Benin
186Oman
177Costa Rica
176British Virgin Islands
173Cuba
172Gambia
169Samoa
166Gabon
163San Marino
155Maldives
154Guinea-Bissau
151Cape Verde
150Suriname
150Trinidad & Tobago
149Bahrain
147Timor-Leste
143Bhutan
142Palestinian Territories
138Vanuatu
130Eswatini
129Gibraltar
126Faroe Islands
124Botswana
122Mauritius
118Guyana
118Transnistria (PMR)
115Djibouti
115Monaco
110Bahamas
110Abkhazia (Occupied Georgia)
109Liechtenstein
104Bermuda
104Belize
102Jersey
102Kiribati
99Qatar
96Barbados
94Ethiopia
94Fiji
94Solomon Islands
88Comoros
87Guernsey
86Seychelles
86Tonga
85Antigua & Barbuda
85Puerto Rico
83Serbia and Montenegro
82Andorra
80Somaliland
77South Ossetia (Occupied Georgia)
74St. Kitts & Nevis
72Brunei
72Cayman Islands
71St. Lucia
68Isle of Man
67Åland Islands
67Marshall Islands
65Eritrea
63Guinea
59French Polynesia
59Donetsk (Occupied Ukraine)
57Cook Islands
57Tuvalu
56New Caledonia
56Nauru
54Nagorno-Karabakh
54Northern Cyprus
49Aruba
49Falkland Islands
46Micronesia
46Sark
44Turks & Caicos Islands
44Luhansk (Occupied Ukraine)
41St. Pierre & Miquelon
40Macao SAR China
36Anguilla
35Montserrat
35Niue
32Palau
30Dominica
29Sint Maarten
29St. Vincent & Grenadines
29Wallis & Futuna
28Guam
23Curaçao
23St. Martin
22Grenada
21Northern Mariana Islands
19St. Barthélemy
18American Samoa
16U.S. Virgin Islands
13Vatican City
12Pitcairn Islands
12St. Helena
12São Tomé & Príncipe
9Norfolk Island
5Tibet
3Zaire
2Western Sahara