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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:
Total147,746,211
Targets3,640
Entity types:
Companies35,392,632
People32,799,571
Securities8,474,889
Legal entities6,100,007
Organizations4,038,733
Addresses35,497
Public bodies6,997
Countries:
270 countries · Show overview...
Coverage:added · frequency: monthly
Last processed:2025-05-24 15:27:03 · v. 20250524152703-gft
Last change:

Data sources20

Know-Your-Business (KYB) Datasets is a collection which bundles together entities from 20 data sources. See the source browser for more details...