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.
|· updated monthly
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.
OpenSanctions Know-Your-Business Datasets is a collection dataset which bundles together entities from the following sources:
|Companies House (UK) Persons with Significant Control
|Cyprus company registry
|Czechia business register
|Denmark Central Business Register (Centrale Virksomhedsregister - CVR)
|Deutsches Handelsregister (OffeneRegister.de)
|Estonia e-Business Register (E-äriregister)
|GLEIF Concatenated Data File
|Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)
|Russian Unified State Register of Legal Entities (EGRUL)
|Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS)
|State Register of legal entities in the Republic of Moldova
|Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr)
|US CorpWatch EX-21 Filings