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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
703,861PEP270,093Politician212,664Debarred entity82,118Municipal government82,097Sanction-linked entity72,223Close Associate71,222Sanctioned entity66,605Wanted62,228Crime55,049Executive branch of government
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Entity types
1,168,075People967,092Securities247,273Companies175,916Positions102,558Organizations76,880Legal entities30,327Addresses13,688Cryptocurrency wallets9,795Vessels3,500Articles
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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 Territory12
Burundi441
Comoros423
Djibouti189
Eritrea128
Ethiopia355
French Southern Territories5
Kenya1,543
Madagascar582
Malawi561
Mauritius370
Mayotte32
Mozambique650
Rwanda395
Réunion62
Seychelles366
Somalia659
Somaliland131
South Sudan636
Tanzania1,346
Uganda1,284
Zambia591
Zimbabwe575
Middle Africa
Angola1,036
Cameroon1,317
Central African Republic453
Chad450
Congo-Brazzaville500
DR Congo1,643
Equatorial Guinea389
Gabon565
São Tomé and Príncipe218
Zaire3
Northern Africa
Algeria615
Egypt5,617
Libya475
Morocco948
Sudan795
Tunisia1,115
Western Sahara20
Southern Africa
Botswana223
Eswatini211
Lesotho175
Namibia472
South Africa5,386
Western Africa
Benin337
Burkina Faso384
Cape Verde121
Côte d'Ivoire360
Gambia372
Ghana1,528
Guinea497
Guinea-Bissau263
Liberia1,791
Mali464
Mauritania266
Niger426
Nigeria48,489
Saint Helena, Ascension and Tristan da Cunha9
Senegal487
Sierra Leone660
Togo566
Americas
Caribbean
Anguilla37
Antigua and Barbuda270
Aruba87
Bahamas440
Barbados399
Bonaire, Sint Eustatius and Saba6
British Virgin Islands558
Cayman Islands937
Cuba1,494
Curaçao72
Dominica155
Dominican Republic627
Grenada82
Guadeloupe54
Haiti300
Jamaica341
Martinique10
Montserrat22
Puerto Rico280
Saint Barthélemy3
Saint Kitts and Nevis355
Saint Lucia140
Saint Martin25
Saint Vincent and the Grenadines157
Sint Maarten27
Trinidad and Tobago267
Turks and Caicos Islands54
U.S. Virgin Islands28
Central America
Belize660
Costa Rica310
El Salvador1,075
Guatemala981
Honduras639
Mexico9,797
Nicaragua527
Panama3,454
Northern America
Bermuda656
Canada23,990
Greenland410
Saint Pierre and Miquelon24
United States354,499
South America
Argentina2,443
Bolivia464
Brazil146,785
Chile9,935
Colombia29,179
Ecuador1,041
Falkland Islands43
French Guiana18
Guyana196
Paraguay346
Peru1,677
Suriname249
Uruguay7,373
Venezuela1,775
Asia
Central Asia
Kazakhstan1,065
Kyrgyzstan617
Tajikistan336
Turkmenistan366
Uzbekistan2,126
Eastern Asia
China85,049
Hong Kong SAR5,330
Japan16,847
Macao SAR160
Mongolia743
North Korea3,709
South Korea3,504
Taiwan1,934
Tibet13
South-eastern Asia
Brunei204
Cambodia864
Indonesia4,452
Laos324
Malaysia3,102
Myanmar1,108
Philippines3,210
Singapore37,093
Thailand1,830
Timor-Leste283
Vietnam2,747
Southern Asia
Afghanistan1,202
Bangladesh2,900
Bhutan181
India40,764
Iran6,547
Maldives398
Nepal1,515
Pakistan9,621
Sri Lanka1,196
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,506
Artsakh77
Azerbaijan1,063
Bahrain424
Cyprus1,836
Georgia6,036
Iraq1,785
Israel1,987
Jordan2,520
Kurdistan4
Kuwait567
Lebanon1,633
Northern Cyprus109
Oman1,269
Palestine960
Qatar1,316
Saudi Arabia1,110
South Ossetia (Occupied Georgia)64
Syria2,227
Türkiye8,760
United Arab Emirates6,804
Yemen1,131
Europe
Central Europe
Austria19,462
Czechia3,916
Czechoslovakia602
East Germany669
Germany787,503
Hungary1,987
Poland36,157
Slovenia7,230
Eastern Europe
Belarus4,332
Bulgaria10,927
Crimea (Occupied Ukraine)62
Donetsk (Occupied Ukraine)139
Luhansk (Occupied Ukraine)79
Moldova1,794
Romania11,469
Russia312,532
Slovakia3,766
Transnistria117
Ukraine21,500
Yugoslavia638
Northern Europe
Denmark5,318
Estonia1,359
Faroe Islands410
Finland3,758
Guernsey172
Iceland513
Ireland2,740
Isle of Man248
Jersey758
Latvia1,165
Lithuania41,316
Northern Ireland330
Norway7,920
Scotland494
Sweden3,702
United Kingdom526,299
Wales194
Åland Islands76
Southern Europe
Albania782
Andorra178
Bosnia and Herzegovina624
Canary Islands46
Croatia5,970
Gibraltar121
Greece2,686
Holy See97
Italy11,293
Kosovo483
Malta1,789
Montenegro20,194
North Macedonia14,252
Portugal2,465
San Marino241
Serbia1,838
Serbia and Montenegro118
Spain106,366
Western Europe
Belgium3,997
France167,598
Liechtenstein326
Luxembourg2,191
Monaco233
Netherlands9,840
Switzerland5,564
Oceania
Australia and New Zealand
Australia6,671
New Zealand1,173
Norfolk Island2
Melanesia
Fiji342
New Caledonia102
Papua New Guinea355
Solomon Islands190
Vanuatu215
Micronesia
Guam53
Kiribati148
Marshall Islands1,389
Micronesia93
Nauru151
Northern Mariana Islands38
Palau390
U.S. Outlying Islands9
Polynesia
American Samoa12
Cook Islands241
French Polynesia52
Niue59
Pitcairn25
Samoa139
Tokelau3
Tonga161
Tuvalu127
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,006
Global43
Soviet Union7,186
United Nations55
Overview
Coverage by country
Africa
Americas
Asia
Europe
Oceania
Supranational
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting