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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:
Total148,848,042
Targets3,624
Entity types:
Companies35,522,571
People32,939,441
Securities9,167,567
Legal entities6,101,163
Organizations4,012,233
Addresses38,919
Public bodies7,006
Countries:
270 countries · Show overview...
Coverage:added · frequency: monthly
Last processed:2025-04-24 15:27:02
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...