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:
Total149,236,824
Targets3,682
Entity types:
Companies35,637,856
People33,118,990
Securities8,744,071
Legal entities6,113,422
Organizations4,151,190
Addresses37,011
Public bodies7,159
Countries:
269 countries · Show overview...
Coverage:added · frequency: monthly
Last processed:2025-08-25 19:05:50 · v. 20250825190550-bht
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...