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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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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 name | Export type | Size | |
|---|---|---|---|
statistics.json | Dataset statistics | 14.91 KB |
Help: Using the data · format reference · get support · commercial licensing
Know-Your-Business (KYB) Datasets is a collection dataset which bundles together entities from the following sources:
| Name | Country | Entities | |
|---|---|---|---|
| Companies House (UK) Persons with Significant Control | United Kingdom | 21,022,812 | |
| Cyprus company registry | Cyprus | 1,489,267 | |
| Czechia business register | Czech Republic | 4,569,224 | |
| Denmark Central Business Register (Centrale Virksomhedsregister - CVR) | 1,039,689 | ||
| Deutsches Handelsregister (OffeneRegister.de) | Germany | 9,010,326 | |
| Estonia e-Business Register (E-äriregister) | Estonia | 714,860 | |
| EU ESMA Financial Instruments Reference Data System (FIRDS) | European Union | 5,943,732 | |
| GLEIF Concatenated Data File | 9,883,139 | ||
| ICIJ OffshoreLeaks | 2,016,523 | ||
| Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | Latvia | 1,179,531 | |
| Russian Unified State Register of Legal Entities (EGRUL) | Russia | 21,531,470 | |
| Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS) | 165,009 | ||
| State Register of legal entities in the Republic of Moldova | Moldova | 677,336 | |
| Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr) | Ukraine | 7,241,705 | |
| US CorpWatch EX-21 Filings | United States | 1,348,626 | |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.