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Know-Your-Business (KYB) Datasets

The company registries and beneficial ownership databases published by OpenSanctions.

This dataset contains companies and persons not linked to any risk indication. It can be used to perform screening and know-your-business checks in the listed jurisdictions.

Data overview

Entities:
Total140,993,875
Targets24
Entity types:
Companies34,573,347
People31,535,325
Securities8,103,541
Legal entities6,061,793
Organizations3,897,370
Addresses26,890
Public bodies5,575
Countries:
265 countries · Show overview...
Coverage:added · frequency: monthly
Last processed:2025-01-17 13:18:53
Last change:

Data sources19

Know-Your-Business (KYB) Datasets is a collection which bundles together entities from 19 data sources. See the source browser for more details...