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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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| Coverage: | · update frequency: monthly | ||||||||||||||
| Last processed: | 2024-09-23 15:27:02 | ||||||||||||||
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Know-Your-Business (KYB) Datasets is a collection which bundles together entities from 15 data sources. See the source browser for more details...
| Name | Country | Entities | ||
|---|---|---|---|---|
| Companies House (UK) Persons with Significant Control | United Kingdom | 21,970,266 | ||
| Cyprus company registry | Cyprus | 1,507,735 | ||
| Czech Republic Business Register | Czechia | 3,897,362 | ||
| Deutsches Handelsregister (OffeneRegister.de) | Germany | 9,010,326 | ||
| Estonia e-Business Register (E-äriregister) | Estonia | 729,587 | ||
| EU Financial Instruments Reference Data System (FIRDS) | European Union | 6,827,354 | ||
| GLEIF Concatenated Data File | 9,966,092 | |||
| ICIJ OffshoreLeaks | 2,016,523 | |||
| Kazakhstan State Register of legal entities | Kazakhstan | 1,216,336 | ||
| Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | Latvia | 834,398 | ||
| Russian Unified State Register of Legal Entities (EGRUL) | Russia | 21,549,963 | ||
| Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS) | 168,378 | |||
| State Register of legal entities in the Republic of Moldova | Moldova | 693,899 | ||
| Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr) | Ukraine | 7,241,705 | ||
| US CorpWatch EX-21 Filings | United States | 1,348,615 | ||
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.