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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.
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| Coverage: | added · frequency: monthly | ||||||||||||||
| Last processed: | 2025-01-24 15:27:02 | ||||||||||||||
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Know-Your-Business (KYB) Datasets is a collection which bundles together entities from 19 data sources. See the source browser for more details...
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.