People records
31,708
People or individuals as classified by the upstream source.
Public aggregate dataset · source-record coverage
Sanctions Geography, Source List and Entity-Type Coverage
A versioned view of active screening-index records by mapped geography, upstream source list, people, organisations or companies, and other record types. It exposes useful aggregate structure without republishing names or designation records.
The accurate label is recorded geography, not nationality alone: upstream authorities variously provide nationality, citizenship, jurisdiction, address or programme context.
Active source records
63,876
Mapped geography
35,921
Unassigned geography
27,955
Mapped geographies
185
Populated source lists
17/18
Mapped share
56.24%
Organisation / company records
28,692
A broad entity category, not only incorporated companies.
Vessel, aircraft and other records
3,476
Non-person and non-organisation objects retained separately.
Recorded-geography coverage · not risk
Explore by source list and record class
Colour shows active index-record volume for the selected view. It does not show sanctions risk, incidence, culpability or a rate per resident.
5–49 records50–249 records250–999 records1,000+ recordsSuppressed <5No mapped record
Selected view: all configured sources · all record classes. Empty or suppressed coverage is not evidence of low risk.
Mapped-geography table
Alphabetical by geography; values are active index records, not unique subjects.
| Geography | ISO | All records | People | Organisations / companies | Other | Source lists | Country context |
|---|---|---|---|---|---|---|---|
| Afghanistan | AFG | 652 | 575 | 77 | 0 | 9 | Open profile |
| Albania | ALB | 10 | <5 | 6 | 0 | 5 | Open profile |
| Algeria | DZA | 84 | 70 | 14 | 0 | 8 | Open profile |
| Angola | AGO | 11 | <5 | 7 | 0 | 2 | Open profile |
| Antigua and Barbuda | ATG | <5 | 0 | <5 | 0 | 1 | Open profile |
| Argentina | ARG | 54 | 17 | 37 | 0 | 5 | Open profile |
| Armenia | ARM | 27 | 6 | 21 | 0 | 7 | Open profile |
| Australia | AUS | 13 | 7 | 6 | 0 | 6 | Open profile |
| Austria | AUT | 14 | <5 | 10 | 0 | 4 | Open profile |
| Azerbaijan | AZE | 49 | 18 | 31 | 0 | 9 | Open profile |
| Bahamas | BHS | <5 | 0 | <5 | 0 | 2 | Open profile |
| Bahrain | BHR | 7 | <5 | 6 | 0 | 3 | Open profile |
| Bangladesh | BGD | 99 | 32 | 67 | 0 | 6 | Open profile |
| Barbados | BRB | <5 | <5 | <5 | 0 | 2 | Open profile |
| Belarus | BLR | 1,128 | 913 | 215 | 0 | 7 | Open profile |
| Belgium | BEL | 45 | 18 | 27 | 0 | 8 | Open profile |
| Belize | BLZ | 7 | <5 | 6 | 0 | 2 | Open profile |
| Benin | BEN | 10 | <5 | 9 | 0 | 3 | Open profile |
| Bermuda | BMU | <5 | 0 | <5 | 0 | 1 | Open profile |
| Bolivia | BOL | 87 | 20 | 67 | 0 | 5 | Open profile |
| Bosnia and Herzegovina | BIH | 38 | 21 | 17 | 0 | 7 | Open profile |
| Botswana | BWA | 5 | <5 | <5 | 0 | 2 | Open profile |
| Brazil | BRA | 140 | 35 | 105 | 0 | 5 | Open profile |
| British Virgin Islands | VGB | 33 | 0 | 33 | 0 | 4 | Open profile |
| Bulgaria | BGR | 118 | 16 | 102 | 0 | 6 | Open profile |
| Burkina Faso | BFA | 9 | <5 | 7 | 0 | 6 | Open profile |
| Cambodia | KHM | 231 | 48 | 183 | 0 | 5 | Open profile |
| Cameroon | CMR | <5 | <5 | <5 | 0 | 3 | Open profile |
| Canada | CAN | 85 | 15 | 70 | 0 | 6 | Open profile |
| Cayman Islands | CYM | 21 | 0 | 21 | 0 | 5 | Open profile |
| Central African Republic | CAF | 63 | 46 | 17 | 0 | 7 | Open profile |
| Chad | TCD | <5 | <5 | <5 | 0 | 3 | Open profile |
| Chile | CHL | 12 | <5 | 10 | 0 | 4 | Open profile |
| China | CHN | 3,527 | 323 | 3,204 | 0 | 12 | Open profile |
| Colombia | COL | 379 | 170 | 209 | 0 | 7 | Open profile |
| Comoros | COM | <5 | 0 | <5 | 0 | 3 | Open profile |
| Costa Rica | CRI | 26 | 12 | 14 | 0 | 5 | Open profile |
| Croatia | HRV | 49 | 16 | 33 | 0 | 4 | Open profile |
| Cuba | CUB | 102 | 41 | 61 | 0 | 3 | Open profile |
| Cyprus | CYP | 153 | 19 | 134 | 0 | 6 | Open profile |
| Czechia | CZE | 9 | <5 | 8 | 0 | 3 | Open profile |
| Denmark | DNK | 12 | <5 | 11 | 0 | 4 | Open profile |
| Djibouti | DJI | <5 | 0 | <5 | 0 | 1 | Open profile |
| Dominica | DMA | <5 | 0 | <5 | 0 | 1 | Open profile |
| Dominican Republic | DOM | 26 | 12 | 14 | 0 | 3 | Open profile |
| DR Congo | COD | 105 | 83 | 22 | 0 | 4 | Open profile |
| Ecuador | ECU | 64 | 22 | 42 | 0 | 5 | Open profile |
| Egypt | EGY | 79 | 61 | 18 | 0 | 8 | Open profile |
| El Salvador | SLV | 39 | 16 | 23 | 0 | 4 | Open profile |
| Equatorial Guinea | GNQ | <5 | <5 | 0 | 0 | 2 | Open profile |
| Eritrea | ERI | 17 | 12 | 5 | 0 | 5 | Open profile |
| Estonia | EST | 21 | <5 | 20 | 0 | 3 | Open profile |
| Ethiopia | ETH | 14 | <5 | 11 | 0 | 6 | Open profile |
| Finland | FIN | 43 | 5 | 38 | 0 | 3 | Open profile |
| France | FRA | 81 | 40 | 41 | 0 | 8 | Open profile |
| Gabon | GAB | <5 | 0 | <5 | 0 | 1 | Open profile |
| Gambia | GMB | 21 | 5 | 16 | 0 | 3 | Open profile |
| Georgia | GEO | 64 | 29 | 35 | 0 | 8 | Open profile |
| Germany | DEU | 185 | 56 | 129 | 0 | 7 | Open profile |
| Ghana | GHA | 9 | <5 | 8 | 0 | 4 | Open profile |
| Gibraltar | GIB | <5 | 0 | <5 | 0 | 1 | Open profile |
| Greece | GRC | 31 | 7 | 24 | 0 | 4 | Open profile |
| Guatemala | GTM | 152 | 81 | 71 | 0 | 8 | Open profile |
| Guernsey | GGY | <5 | 0 | <5 | 0 | 1 | Open profile |
| Guinea | GIN | 6 | 6 | 0 | 0 | 3 | Open profile |
| Guinea-Bissau | GNB | 22 | 22 | 0 | 0 | 3 | Open profile |
| Guyana | GUY | 30 | 13 | 17 | 0 | 4 | Open profile |
| Haiti | HTI | 100 | 72 | 28 | 0 | 8 | Open profile |
| Honduras | HND | 42 | 15 | 27 | 0 | 5 | Open profile |
| Hong Kong | HKG | 201 | 13 | 188 | 0 | 6 | Open profile |
| Hungary | HUN | 9 | <5 | 6 | 0 | 2 | Open profile |
| India | IND | 303 | 57 | 246 | 0 | 8 | Open profile |
| Indonesia | IDN | 214 | 115 | 99 | 0 | 9 | Open profile |
| Iran | IRN | 2,954 | 1,583 | 1,371 | 0 | 9 | Open profile |
| Iraq | IRQ | 497 | 415 | 82 | 0 | 9 | Open profile |
| Ireland | IRL | 15 | <5 | 14 | 0 | 3 | Open profile |
| Israel | ISR | 53 | 31 | 22 | 0 | 5 | Open profile |
| Italy | ITA | 97 | 70 | 27 | 0 | 7 | Open profile |
| Ivory Coast | CIV | 8 | <5 | 7 | 0 | 4 | Open profile |
| Jamaica | JAM | 6 | <5 | 5 | 0 | 2 | Open profile |
| Japan | JPN | 28 | 9 | 19 | 0 | 4 | Open profile |
| Jersey | JEY | 7 | 0 | 7 | 0 | 1 | Open profile |
| Jordan | JOR | 62 | 48 | 14 | 0 | 7 | Open profile |
| Kazakhstan | KAZ | 43 | 8 | 35 | 0 | 7 | Open profile |
| Kenya | KEN | 94 | 31 | 63 | 0 | 8 | Open profile |
| Kosovo | UNK | 39 | 24 | 15 | 0 | 4 | Open profile |
| Kuwait | KWT | 47 | 39 | 8 | 0 | 6 | Open profile |
| Kyrgyzstan | KGZ | 52 | 7 | 45 | 0 | 7 | Open profile |
| Laos | LAO | 10 | <5 | 7 | 0 | 2 | Open profile |
| Latvia | LVA | 15 | 9 | 6 | 0 | 4 | Open profile |
| Lebanon | LBN | 379 | 181 | 198 | 0 | 8 | Open profile |
| Lesotho | LSO | <5 | 0 | <5 | 0 | 1 | Open profile |
| Liberia | LBR | 66 | 10 | 56 | 0 | 5 | Open profile |
| Libya | LBY | 154 | 121 | 33 | 0 | 6 | Open profile |
| Liechtenstein | LIE | 26 | 8 | 18 | 0 | 4 | Open profile |
| Lithuania | LTU | 9 | 5 | <5 | 0 | 3 | Open profile |
| Luxembourg | LUX | 13 | <5 | 12 | 0 | 4 | Open profile |
| Macau | MAC | <5 | <5 | <5 | 0 | 1 | Open profile |
| Madagascar | MDG | 15 | 0 | 15 | 0 | 4 | Open profile |
| Malawi | MWI | 6 | 0 | 6 | 0 | 3 | Open profile |
| Malaysia | MYS | 103 | 12 | 91 | 0 | 8 | Open profile |
| Maldives | MDV | 50 | 20 | 30 | 0 | 1 | Open profile |
| Mali | MLI | 68 | 47 | 21 | 0 | 8 | Open profile |
| Malta | MLT | 57 | 7 | 50 | 0 | 2 | Open profile |
| Marshall Islands | MHL | 138 | 0 | 138 | 0 | 3 | Open profile |
| Mauritania | MRT | 13 | 13 | 0 | 0 | 5 | Open profile |
| Mauritius | MUS | 8 | 0 | 8 | 0 | 5 | Open profile |
| Mexico | MEX | 1,169 | 634 | 535 | 0 | 4 | Open profile |
| Moldova | MDA | 112 | 93 | 19 | 0 | 8 | Open profile |
| Monaco | MCO | <5 | <5 | <5 | 0 | 1 | Open profile |
| Mongolia | MNG | 103 | <5 | 99 | 0 | 4 | Open profile |
| Montenegro | MNE | 10 | 5 | 5 | 0 | 3 | Open profile |
| Morocco | MAR | 31 | 24 | 7 | 0 | 8 | Open profile |
| Mozambique | MOZ | 10 | <5 | 6 | 0 | 3 | Open profile |
| Myanmar | MMR | 479 | 365 | 114 | 0 | 10 | Open profile |
| Namibia | NAM | <5 | <5 | <5 | 0 | 1 | Open profile |
| Nepal | NPL | 27 | 5 | 22 | 0 | 3 | Open profile |
| Netherlands | NLD | 74 | 24 | 50 | 0 | 7 | Open profile |
| New Zealand | NZL | 7 | <5 | 5 | 0 | 5 | Open profile |
| Nicaragua | NIC | 181 | 146 | 35 | 0 | 9 | Open profile |
| Niger | NER | 7 | 0 | 7 | 0 | 3 | Open profile |
| Nigeria | NGA | 183 | 43 | 140 | 0 | 9 | Open profile |
| North Korea | PRK | 665 | 354 | 311 | 0 | 4 | Open profile |
| North Macedonia | MKD | <5 | 0 | <5 | 0 | 1 | Open profile |
| Norway | NOR | 8 | 6 | <5 | 0 | 6 | Open profile |
| Oman | OMN | 31 | 12 | 19 | 0 | 5 | Open profile |
| Pakistan | PAK | 462 | 183 | 279 | 0 | 9 | Open profile |
| Palau | PLW | 8 | <5 | <5 | 0 | 1 | Open profile |
| Palestine | PSE | 80 | 53 | 27 | 0 | 3 | Open profile |
| Panama | PAN | 192 | 26 | 166 | 0 | 7 | Open profile |
| Paraguay | PRY | 21 | 9 | 12 | 0 | 3 | Open profile |
| Peru | PER | 92 | 22 | 70 | 0 | 5 | Open profile |
| Philippines | PHL | 113 | 80 | 33 | 0 | 9 | Open profile |
| Poland | POL | 13 | <5 | 9 | 0 | 5 | Open profile |
| Portugal | PRT | 8 | <5 | 5 | 0 | 5 | Open profile |
| Qatar | QAT | 30 | 27 | <5 | 0 | 6 | Open profile |
| Republic of the Congo | COG | 7 | <5 | <5 | 0 | 3 | Open profile |
| Romania | ROU | 16 | <5 | 12 | 0 | 6 | Open profile |
| Russia | RUS | 10,426 | 5,051 | 5,375 | 0 | 10 | Open profile |
| Rwanda | RWA | 80 | 70 | 10 | 0 | 8 | Open profile |
| Saint Kitts and Nevis | KNA | 8 | <5 | 6 | 0 | 2 | Open profile |
| Saint Lucia | LCA | 13 | <5 | 12 | 0 | 3 | Open profile |
| Saint Vincent and the Grenadines | VCT | 5 | 0 | 5 | 0 | 2 | Open profile |
| San Marino | SMR | <5 | 0 | <5 | 0 | 1 | Open profile |
| Saudi Arabia | SAU | 94 | 78 | 16 | 0 | 8 | Open profile |
| Senegal | SEN | <5 | <5 | 0 | 0 | 4 | Open profile |
| Serbia | SRB | 58 | 24 | 34 | 0 | 4 | Open profile |
| Seychelles | SYC | 42 | 0 | 42 | 0 | 2 | Open profile |
| Sierra Leone | SLE | 6 | <5 | 5 | 0 | 4 | Open profile |
| Singapore | SGP | 157 | 19 | 138 | 0 | 8 | Open profile |
| Slovakia | SVK | 18 | 5 | 13 | 0 | 3 | Open profile |
| Slovenia | SVN | 10 | <5 | 6 | 0 | 1 | Open profile |
| Somalia | SOM | 132 | 117 | 15 | 0 | 8 | Open profile |
| South Africa | ZAF | 65 | 22 | 43 | 0 | 5 | Open profile |
| South Korea | KOR | 18 | <5 | 15 | 0 | 4 | Open profile |
| South Sudan | SSD | 67 | 40 | 27 | 0 | 6 | Open profile |
| Spain | ESP | 65 | 19 | 46 | 0 | 4 | Open profile |
| Sri Lanka | LKA | 22 | 9 | 13 | 0 | 7 | Open profile |
| Sudan | SDN | 129 | 103 | 26 | 0 | 6 | Open profile |
| Suriname | SUR | 6 | 0 | 6 | 0 | 1 | Open profile |
| Sweden | SWE | 27 | 9 | 18 | 0 | 5 | Open profile |
| Switzerland | CHE | 92 | 38 | 54 | 0 | 6 | Open profile |
| Syria | SYR | 932 | 760 | 172 | 0 | 6 | Open profile |
| Taiwan | TWN | 44 | 8 | 36 | 0 | 3 | Open profile |
| Tajikistan | TJK | 41 | 8 | 33 | 0 | 7 | Open profile |
| Tanzania | TZA | 21 | 10 | 11 | 0 | 8 | Open profile |
| Thailand | THA | 78 | 19 | 59 | 0 | 6 | Open profile |
| Togo | TGO | 8 | <5 | 6 | 0 | 4 | Open profile |
| Trinidad and Tobago | TTO | 5 | 5 | 0 | 0 | 4 | Open profile |
| Tunisia | TUN | 115 | 103 | 12 | 0 | 8 | Open profile |
| Turkey | TUR | 491 | 131 | 360 | 0 | 9 | Open profile |
| Turkmenistan | TKM | <5 | <5 | 0 | 0 | 1 | Open profile |
| Uganda | UGA | 95 | 54 | 41 | 0 | 10 | Open profile |
| Ukraine | UKR | 1,269 | 928 | 341 | 0 | 9 | Open profile |
| United Arab Emirates | ARE | 942 | 143 | 799 | 0 | 6 | Open profile |
| United Kingdom | GBR | 312 | 100 | 212 | 0 | 7 | Open profile |
| United States | USA | 445 | 28 | 416 | <5 | 10 | Open profile |
| Uruguay | URY | <5 | 0 | <5 | 0 | 1 | Open profile |
| Uzbekistan | UZB | 116 | 34 | 82 | 0 | 7 | Open profile |
| Vanuatu | VUT | <5 | <5 | <5 | 0 | 2 | Open profile |
| Venezuela | VEN | 494 | 442 | 52 | 0 | 8 | Open profile |
| Vietnam | VNM | 152 | 29 | 123 | 0 | 7 | Open profile |
| Yemen | YEM | 208 | 150 | 58 | 0 | 6 | Open profile |
| Zambia | ZMB | 7 | <5 | 5 | 0 | 2 | Open profile |
| Zimbabwe | ZWE | 99 | 94 | 5 | 0 | 3 | Open profile |
How to interpret the aggregate
Source list means one configured upstream collection. A collection can contain multiple legal programmes, and the same subject can occur in several collections.
People versus organisations follows the upstream record class. “Organisation / company” is deliberately broader than incorporated companies; vessels, aircraft and other objects remain separate.
Recorded geography preserves the index field while making its mixed upstream semantics visible. 27,955 active records currently have no mapped geography and are not silently allocated.
Small-cell rule. Non-zero geography, geography-by-list and class cells below 5 are shown as <5 and exported as null with a suppression flag.