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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
701,723PEP269,373Politician214,880Debarred entity81,708Municipal government81,480Sanction-linked entity71,631Close Associate71,010Sanctioned entity66,354Wanted62,346Crime54,498Executive branch of government
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Entity types
1,164,762People417,590Securities241,191Companies175,042Positions108,124Organizations84,497Legal entities30,276Addresses13,688Cryptocurrency wallets9,895Vessels3,499Articles
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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
Comoros424
Djibouti191
Eritrea128
Ethiopia351
French Southern Territories5
Kenya1,540
Madagascar582
Malawi560
Mauritius390
Mayotte32
Mozambique652
Rwanda394
Réunion62
Seychelles405
Somalia659
Somaliland131
South Sudan638
Tanzania1,346
Uganda1,288
Zambia591
Zimbabwe577
Middle Africa
Angola1,038
Cameroon1,320
Central African Republic452
Chad450
Congo-Brazzaville500
DR Congo1,643
Equatorial Guinea390
Gabon565
São Tomé and Príncipe219
Zaire3
Northern Africa
Algeria614
Egypt5,599
Libya504
Morocco948
Sudan799
Tunisia961
Western Sahara20
Southern Africa
Botswana223
Eswatini210
Lesotho174
Namibia472
South Africa5,395
Western Africa
Benin333
Burkina Faso386
Cape Verde121
Côte d'Ivoire360
Gambia371
Ghana1,526
Guinea497
Guinea-Bissau258
Liberia1,832
Mali464
Mauritania266
Niger427
Nigeria48,497
Saint Helena, Ascension and Tristan da Cunha9
Senegal481
Sierra Leone673
Togo564
Americas
Caribbean
Anguilla37
Antigua and Barbuda275
Aruba88
Bahamas461
Barbados412
Bonaire, Sint Eustatius and Saba6
British Virgin Islands905
Cayman Islands641
Cuba1,500
Curaçao75
Dominica154
Dominican Republic625
Grenada82
Guadeloupe52
Haiti303
Jamaica343
Martinique9
Montserrat22
Puerto Rico277
Saint Barthélemy3
Saint Kitts and Nevis375
Saint Lucia139
Saint Martin25
Saint Vincent and the Grenadines157
Sint Maarten28
Trinidad and Tobago271
Turks and Caicos Islands56
U.S. Virgin Islands31
Central America
Belize662
Costa Rica309
El Salvador1,077
Guatemala990
Honduras640
Mexico9,796
Nicaragua538
Panama3,479
Northern America
Bermuda4,329
Canada23,983
Greenland410
Saint Pierre and Miquelon24
United States319,760
South America
Argentina2,448
Bolivia471
Brazil146,623
Chile9,910
Colombia28,478
Ecuador1,122
Falkland Islands43
French Guiana16
Guyana197
Paraguay345
Peru1,701
Suriname250
Uruguay7,371
Venezuela1,812
Asia
Central Asia
Kazakhstan1,066
Kyrgyzstan622
Tajikistan340
Turkmenistan365
Uzbekistan2,134
Eastern Asia
China87,244
Hong Kong SAR5,521
Japan15,221
Macao SAR162
Mongolia651
North Korea3,708
South Korea3,502
Taiwan2,025
Tibet13
South-eastern Asia
Brunei205
Cambodia878
Indonesia4,545
Laos324
Malaysia3,114
Myanmar1,112
Philippines3,195
Singapore37,342
Thailand1,702
Timor-Leste282
Vietnam2,383
Southern Asia
Afghanistan1,200
Bangladesh2,919
Bhutan180
India40,645
Iran6,544
Maldives398
Nepal1,503
Pakistan9,262
Sri Lanka1,237
Western Asia
Abkhazia (Occupied Georgia)127
Armenia9,501
Artsakh77
Azerbaijan1,040
Bahrain425
Cyprus1,927
Georgia5,096
Iraq1,788
Israel1,988
Jordan2,521
Kurdistan4
Kuwait572
Lebanon1,635
Northern Cyprus109
Oman1,269
Palestine960
Qatar1,317
Saudi Arabia1,121
South Ossetia (Occupied Georgia)64
Syria2,235
Türkiye8,755
United Arab Emirates6,788
Yemen1,131
Europe
Central Europe
Austria19,379
Czechia3,899
Czechoslovakia602
East Germany668
Germany317,940
Hungary1,952
Poland36,131
Slovenia7,097
Eastern Europe
Belarus4,324
Bulgaria10,656
Crimea (Occupied Ukraine)91
Donetsk (Occupied Ukraine)139
Luhansk (Occupied Ukraine)79
Moldova1,800
Romania11,403
Russia310,477
Slovakia3,749
Transnistria116
Ukraine21,463
Yugoslavia628
Northern Europe
Denmark5,291
Estonia1,335
Faroe Islands397
Finland3,642
Guernsey192
Iceland510
Ireland2,680
Isle of Man265
Jersey261
Latvia1,190
Lithuania41,302
Northern Ireland331
Norway7,775
Scotland498
Sweden3,397
United Kingdom26,330
Wales192
Åland Islands76
Southern Europe
Albania780
Andorra158
Bosnia and Herzegovina626
Canary Islands46
Croatia5,959
Gibraltar127
Greece2,643
Holy See97
Italy11,050
Kosovo481
Malta2,083
Montenegro20,144
North Macedonia14,231
Portugal3,339
San Marino242
Serbia1,617
Serbia and Montenegro117
Spain106,253
Western Europe
Belgium4,012
France163,962
Liechtenstein543
Luxembourg1,288
Monaco258
Netherlands6,891
Switzerland5,635
Oceania
Australia and New Zealand
Australia6,435
New Zealand1,180
Norfolk Island2
Melanesia
Fiji343
New Caledonia103
Papua New Guinea355
Solomon Islands190
Vanuatu214
Micronesia
Guam53
Kiribati148
Marshall Islands1,460
Micronesia93
Nauru151
Northern Mariana Islands36
Palau393
U.S. Outlying Islands2
Polynesia
American Samoa18
Cook Islands247
French Polynesia52
Niue61
Pitcairn25
Samoa134
Tokelau3
Tonga161
Tuvalu129
Wallis and Futuna22
Supranational
Cyberspace2
European Union3,018
Global181
Soviet Union7,139
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