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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:
Total143,035,183
Targets715,213
Entity types:
Companies33,554,069
People31,866,848
Securities10,342,093
Legal entities6,527,157
Organizations3,603,501
Addresses402,246
Public bodies1,825
Countries:
264 countries · Show overview...
Last changed:
Last checked: · updated monthly

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
statistics.jsonDataset statistics14.97 KB

Help: Using the data · format reference · get support · commercial licensing

Data sources16

Know-Your-Business (KYB) Datasets is a collection dataset which bundles together entities from the following sources: