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OpenSanctions Know-Your-Business 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:
Total127,297,854
Entity types:
People30,536,858
Companies23,644,206
Securities7,385,696
Legal entities6,478,456
Organizations3,500,762
Addresses402,246
Bank accounts347,316
Public bodies1,845
Countries:
263 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 statistics14.79 KB

Help: Using the data · format reference · identifier use · commercial licensing

Data sources14

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