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
186,516Politician25,840Sanctioned entity23,297Close Associate8,316Crime8,246Financial crime7,527Theft4,821Diplomat2,776Judge2,727Bank1,471Debarred entity879Terrorism385State-owned enterprise359Fraud177Oligarch140Offshore93War crimes4Spy3Intergovernmental organization1Criminal leadership
Data sources
164,549Wikidata130,061Wikidata Politically Exposed Persons73,173Every Politician41,139Russian Unified State Register of Legal Entities (EGRUL)27,156US Trade Consolidated Screening List (CSL)26,161National Settlement Depository (NSD Russia) ISIN Assignment21,073RuPEP Public Database of PEPs in Russia and Belarus20,283US OFAC Specially Designated Nationals (SDN) List12,607OCC Enforcement Actions10,522Ukraine NABC Sanctions Tracker9,665Ukraine National Security Sanctions7,527ransomwhe.re ransomware addresses6,743INTERPOL Red Notices6,723Swiss SECO Sanctions/Embargoes6,649ACF List of bribetakers and warmongers5,020Belgian Financial Sanctions4,974UK OFSI Consolidated List of Targets4,940French Freezing of Assets4,877CIA World Leaders4,758EU Financial Sanctions Files (FSF)3,547Australian Sanctions Consolidated List3,264Canadian Special Economic Measures Act Sanctions3,118EU Consolidated Travel Bans3,027UK Companies House Disqualified Directors2,972Japan Economic sanctions and list of eligible people2,204WorldBank Debarred Providers1,716Asian Development Bank Sanctions1,658Legal Entity Identifier (LEI) Reference Data1,592Kazakh Terror Financing list1,515OpenCorporates1,433Ukraine SFMS Blacklist1,384New Zealand Russia Sanctions1,354UN Security Council Consolidated Sanctions1,170Ukraine Consolidated State Registry1,138Members of the European Commitee of the Regions1,081Syrian Observatory of Political and Economic Networks1,036African Development Bank Debarred Entities1,024Kyrgyz National List961Inter-American Development Bank Sanctions954US OFAC Consolidated (non-SDN) List918Members of the European Parliament909UK Companies House People with Significant Control861RuPEP Public Database of PEPs in Russia and Belarus (company part)827Israel Terrorists Organizations and Unauthorized Associations lists816US BIS Denied Persons List718Argentine RePET575Bulgarian Persons of Interest550UNOPS Vendor Sanctions548Rosfinmonitoring List of terrorists and extremists457Cyprus Companies and Corporate Officers406FBI Most Wanted377South African Targeted Financial Sanctions356ICIJ Offshore Leaks Database328Rosfinmonitoring WMD-related entities325Azerbaijan Domestic List198OpenStreetMap Nominatim Geocoder169Russian Oligarch Database142Dutch National Sanctionlist Terrorism133Wikidata Entities of Interest107Polish list of persons and entities subject to sanctions101Forbes 2021 List of Russian Billionaires89EU Sanctions Map77Canadian Listed Terrorist Entities50Europe's most wanted fugitives46Singapore Targeted Financial Sanctions33FBK Recommended List of Individuals for Sanctioning (Navalny 35)26NCA Most Wanted24EBRD Ineligible entities
Countries
84,434Russia35,320United States10,387Germany10,293China9,607United Kingdom6,376India5,783Turkey5,528Mexico5,059Belarus4,511France4,375Ukraine4,334Brazil4,320Iran4,045Spain3,909Canada3,543Pakistan3,181Poland3,149Japan3,012Italy2,803Soviet Union2,765Australia2,589Portugal2,458Romania2,442Austria2,386Sweden2,301Greece2,265Colombia2,006Syria1,986Belgium1,871Bulgaria1,851Indonesia1,831Czech Republic1,766Congo - Kinshasa1,759Argentina1,739Norway1,708Malaysia1,670Czechoslovakia1,623Switzerland1,486European Union1,443South Korea1,422Cameroon1,398North Korea1,389Philippines1,357Taiwan1,355Iraq1,334Vietnam1,321Nigeria1,251Netherlands1,250El Salvador1,241United Arab Emirates1,228Israel1,207South Africa1,161Finland1,148Morocco1,113South Sudan1,084Peru1,077Chile1,071Denmark1,040Zimbabwe1,039Afghanistan1,026Lebanon984Tanzania949Georgia930Venezuela923Kenya895Myanmar (Burma)893Uganda881Ireland879Bangladesh876Egypt830East Germany803Slovakia791Lithuania787Armenia779Nepal758Singapore745Tunisia727Kazakhstan720Algeria706Congo - Brazzaville689Ghana673Croatia668Hungary662New Zealand659Serbia657Yemen656Bolivia656Mozambique653Azerbaijan653Cyprus636Thailand633Guatemala623Estonia619Angola614Hong Kong SAR China589Saudi Arabia577Burkina Faso562Namibia553Moldova500Uruguay493Uzbekistan492Honduras491Sri Lanka489Kosovo488Ecuador485Latvia481Panama478Equatorial Guinea452Albania437Jordan434Kyrgyzstan433Slovenia429Somalia391Libya379Malta363Paraguay363Zambia359Mali357Côte d’Ivoire350Central African Republic340Yugoslavia335Dominican Republic335Chad333Cambodia330Nicaragua325Scotland319North Macedonia317Luxembourg308Bosnia & Herzegovina306Kuwait306Laos303Iceland298Senegal297Turkmenistan294Northern Ireland294Timor-Leste291Palestinian Territories280Madagascar274Burundi269Gambia257Malawi254Sudan254Togo244Mongolia233Sierra Leone232Niger229Lesotho228Papua New Guinea227Haiti225Cuba223Liberia222Wales219Tajikistan216Mauritania209Jamaica204Guinea-Bissau204Rwanda184Suriname182Oman180Gabon172Benin172Costa Rica172Greenland167Samoa161San Marino160Montenegro159Cape Verde157Liechtenstein156British Virgin Islands155Bahrain152Trinidad & Tobago151Eswatini150Guinea145Guyana141Fiji139Maldives133Vanuatu131Bhutan128Belize126Faroe Islands122Botswana115Djibouti109Monaco106Mauritius104Gibraltar102Solomon Islands93Kiribati92Ethiopia89Bahamas88Andorra87Guernsey86Transnistria (PMR)86Puerto Rico85Somaliland82Barbados82Marshall Islands81Northern Cyprus79Antigua & Barbuda79St. Kitts & Nevis78Seychelles77Qatar76Jersey74Tonga72Brunei72Abkhazia (Occupied Georgia)68Serbia and Montenegro66Bermuda64Comoros64St. Lucia62Cook Islands60Åland Islands59French Polynesia58Dominica56Cayman Islands56New Caledonia55Eritrea53Nauru50Falkland Islands50São Tomé & Príncipe49Micronesia48Nagorno-Karabakh47South Ossetia (Occupied Georgia)46Sark45Tuvalu44Palau44Donetsk (Occupied Ukraine)44Vatican City42Isle of Man42Crimea (Occupied Ukraine)41St. Pierre & Miquelon40Macao SAR China39Aruba38St. Vincent & Grenadines33Niue32Guam31Sint Maarten30Grenada29Wallis & Futuna23Curaçao23St. Martin22Northern Mariana Islands22Turks & Caicos Islands19St. Barthélemy18Anguilla18American Samoa16Luhansk (Occupied Ukraine)15U.S. Virgin Islands12Pitcairn Islands12St. Helena11Montserrat9Norfolk Island8Western Sahara3Tibet2Zaire
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