| Afghanistan | Company data | Contains profiles of companies registered with Afghanistan Central Business Registry. Provides shareholders, directors, and standard company information. | Sayari Graph contains more descriptive prior version of database; the original database is not searchable by related party |
| Albania | Company data | Contains historical company registry filing notices indexed by date, as well as external hyperlinks to additional official documentation. Provides standard company information; documents from external hyperlinks contain management and ownership information. | The original database is not searchable by related party |
| Albania | Company data | Contains records for companies and sole proprietorships and external hyperlinks to additional official documentation. Provides key personnel, including managers and shareholders, and standard company information; documents from external hyperlinks contain individual ID numbers. | None |
| Albania | Company data | Contains profiles of registered companies. Provides beneficial ownership and standard company information. | None |
| Andorra | Company data | Contains company liquidation and striking off announcements. Provides liquidators and basic company information. | Data extracted from unstructured documents by Sayari |
| Angola | Company data | Contains company formation and modification announcements. Provides shareholders, directors and standard company information. | The original database is not searchable by company name or related party |
| Antigua & Barbuda | Company data | Contains profiles of registered companies. Provides basic company information. | None |
| Argentina | Trade data | Contains trade data on goods imported to and exported from Argentina. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Argentina | Company data | Contains announcements about company incorporations and modifications. Provides partial ownership, directorship, and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Argentina | Taxpayer data | Contains individual workers and legal entities with tax ID numbers that do not have a baja de oficio (deactivation) on file. Provides name, taxpayer ID, and tax regime/tax type obligation information. | The original database is only searchable by taxpayer ID |
| Argentina | Company data | Contains profiles of companies that newly registered with or submitted changes since 2017. Provides partial ownership and directorship and standard company information. | Database not natively searchable |
| Armenia | Company data | Contains profiles of registered companies. Provides founders and basic company information. | None |
| Armenia | Company data | Contains profiles of registered companies. Provides beneficial owners, founders, and standard company information. | None |
| Aruba | Company data | Contains profiles of companies registered with Aruba Chamber of Commerce and Industry. Provides partial ownership, directors, and standard company information. | The original database is not searchable by related party |
| Australia | Sanctions Lists | Contains profiles of individual and entities subject to targeted financial sanctions imposed by the Australian Department of Foreign Affairs and Trade. | None |
| Australia | Company data | Contains profiles of parties registered to provide advice on investments, superannuation, and life insurance. Provides individual identifying details, employment history, and selected owners and control parties of employers. | None |
| Australia | Company data | Contains profiles of parties registered to engage in credit-related business activities on behalf of an entity registered as an ASIC credit licensee. Contains standard identifying information about the licensee and representative. | None |
| Australia | Company data | Contains profiles of entities registered to conduct credit-related business activities. Provides standard company information. | None |
| Australia | Company data | Contains profile of registered companies and individuals. Provides standard company information, including trade name usage. | None |
| Australia | Company data | Contains profiles of registered companies published by the Australian Securities and Investments Commission. Provides standard company information. | None |
| Australia | Company data | Contains profiles of parties registered to provide financial services. Provides standard company information. | None |
| Australia | Company data | Contains profiles of authorized representatives of parties registered to provide financial services. Provides individual identifying information. | None |
| Austria | Trade data | Contains trade data on goods imported to and exported from Austria. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Austria | Company data | Contains profiles of entities active at the time the data was obtained. Provides shareholders, board members, officers, and standard company information. | Detailed company information is locked behind a paywall on the original registry website |
| Azerbaijan | Company data | Contains profiles of registered companies and sole traders. Provides managers, directors and standard company information. | None |
| Bahrain | Company data | Contains profiles of all companies domiciled in Bahrain. Provides shareholders, Directors, and standard company information. | The original database is not searchable by related party |
| Bangladesh | Trade data | Contains trade data on goods imported to and exported from Bangladesh. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Belarus | Company data | Contains company modification and liquidation announcements. Provides liquidators, legal representatives of companies reducing their share capital amount, and standard company information. | The original database is not searchable by related party |
| Belarus | Company data | Contains profiles of corporate entities and sole proprietors. Provides partial standard company information. | None |
| Belgium | Trade data | Contains trade data on goods imported to and exported from Belgium. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Belgium | Company data | Contains shareholding structure information for publicly-listed companies trading in Belgian equity and fixed income markets under the supervision of the Belgium Financial Services and Markets Authority. Provides beneficial owners, shareholders, and basic company information. | None |
| Belgium | Company data | Contains profiles of active registered companies. Provides standard company information. | None |
| Belgium | Company data | Contains profiles of registered companies. Provides directors, officers, and standard company information. | The original database does not display former related parties by default, and is not searchable by related party |
| Belize | Company data | Contains profiles of registered International Business Companies (IBCs). Provides basic company information. | None |
| Belize | Company data | Contains profiles of registered companies. Provides standard company information including name and registration number. | None |
| Benin | Company data | Contains company formation and modification announcements. Provides directors and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Bermuda | Company data | Contains profiles of registered companies. Provides Directors and standard company information. | The original database is not searchable by related party; closed entities are removed from the original database |
| Bermuda | Company data | Contains profiles of registered companies. Provides basic company information. | None |
| Bolivia | Company data | Contains profiles of companies registered in Bolivia. Provides basic company information. | Data extracted from unstructured publications by Sayari |
| Bosnia & Herzegovina | Company data | Contains profiles of registered companies. Provides shareholders, founders, Directors, key personnel, branch offices, subsidiaries, and standard company information. | None |
| Botswana | Trade data | Contains trade data on goods imported to and exported from Botswana. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Brazil | Litigation data | Contains summary extracts about federal cases filed with first instance and second instance courts in the fourth circuit (Paraná, Rio Grande do Sul, and Santa Catarina). Provides case party, status, and number information with brief descriptions of events and some full-length documents. | None |
| Brazil | Litigation data | Contains summary extracts about federal cases filed with first instance and second instance courts in the second circuit (Espírito Santo and Rio de Janeiro). Provides case party, status, and number information with brief descriptions of events and some full-length documents. | None |
| Brazil | Litigation data | Contains summary extracts about cases filed with the Superior Tribunal de Justiça, Brazil’s highest federal appeals court, which decides civil and criminal cases that fall outside the remit of other courts that deal with constitutional, labor, electoral, and military justice issues. Provides case party, status, and number information with brief descriptions of events and some full-length documents. | None |
| Brazil | PEP, politician & public servant data | Contains profiles of politically exposed persons (PEPs) in Brazil during the five years preceding Sayari’s record acquisition date. Provides partial CPF and specific government positions held. | None |
| Brazil | Company data | Contains profiles of all registered corporate entities, including sole proprietorships and branch offices. Provides partial ownership, directorship, and standard company information. The Brazilian government has partially redacted most individual related parties’ ID numbers. | The original database is not searchable by related party; closed entities’ related parties are removed from the original database |
| Brazil | Litigation data | Contains summary extracts about cases filed with first instance and second instance courts in federal circuits and with other federal specialized courts. Provides case party, status, and number information with brief descriptions of events and some full-length documents. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Brazil | PEP, politician & public servant data | Contains profiles of Brazilian public servants employed by the federal executive branch through civil and military institutions. Provides employer information, partial CPF and specific positions held. | None |
| Brazil | Trade data | Contains trade data on goods imported to and exported from Brazil. Data is sourced directly or indirectly from relevant authorities. | The original database is only available as bulk data. |
| Brazil | Litigation data | Contains summary extracts about federal cases filed with first instance and second instance courts in the third circuit (Mato Grosso do Sul and São Paulo). Provides case party, status, and number information with brief descriptions of events and some full-length documents. | None |
| Brazil - Espirito Santo | Litigation data | Contains summary extracts about ordinary, state-level cases filed with first instance and second instance courts in the state of Espírito Santo. Provides case party, status, and number information with brief descriptions of events and some full-length documents. | None |
| Brazil - Parana | Litigation data | Contains summary extracts about ordinary, state-level cases filed with first instance and second instance courts in the state of Paraná. Provides case party, status, and number information with brief descriptions of events and some full-length documents. | None |
| British Virgin Islands | Company data | Contains company liquidation/closure announcements and other legal announcements since 2006. Provides liquidators and basic company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Bulgaria | Trade data | Contains trade data on goods imported to and exported from Bulgaria. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Bulgaria | Company data | Contains structured representations of company registration and modification announcements. Provides shareholders, directors, and standard company information. | None |
| Burkina Faso | Company data | Contains profiles of registered companies. Provides contact person and standard company information. | The original database is not searchable by related party |
| Burkina Faso | Company data | Contains company formation announcements. Provides Directors and standard company information. | The original database is not searchable by related party |
| Cambodia | Company data | Contains profiles of registered companies. Provides Directors and standard company information. | The original database is not searchable by related party |
| Cameroon | Trade data | Contains trade data on goods imported to and exported from Cameroon. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Canada | Sanctions Lists | Consolidated Canadian Autonomous Sanctions List. Contains profiles of individual and entities subject to financial sanctions imposed by Canada. | None |
| Canada | Company data | Contains profiles of publicly-listed companies trading in Canadian equity and fixed income markets under the supervision of the Canadian Securities Administrators (CSA). Provides beneficial owners, shareholders, directors and standard company information including name and date of registration. | Not searchable by related party |
| Canada | Company data | Contains profiles of companies registered in Canada. Provides standard company information. | The original database omits records of financial institutions that exists in underlying provincial registry data. |
| Canada | Company data | Contains profiles of federal corporations. Does not include corporations created under financial legislation, provincial/territorial legislation or corporate legislation from another jurisdiction. Provides Directors and standard company information. | The original database is not searchable by related party |
| Canada | Company data | Contains profiles of registered companies. Provides standard company information. | None |
| Canada | Company data | Contains profiles of active, private Canadian businesses with one or more physical locations. Provides standard company information and related parties with an ownership or control role. | None |
| Canada | Company data | Contains profiles of registered companies. Provides standard company information including name, registration number, and status. | None |
| Canada | Intellectual property data | Contains trademark applications and registrations filed with the Canadian Intellectual Property Office. Provides owners and standard trademark information including trademark name and registration number. | None |
| Canada | Government procurement data | Contains profiles of parties that received Canada government contracts above $10,000. Provides standard procurement information including contract name, project number, and contract value and basic company information. | None |
| Canada - British Columbia | Company data | Contains company update announcements. Provides details about a related party and basic company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Canada - Newfoundland & Labrador | Company data | Contains profiles of registered companies. Provides directors and standard company information. | The original database is not searchable by related party |
| Canada - Nova Scotia | Company data | Contains profiles of registered companies. Provides directors, trade names, and standard company information. | None |
| Cayman Islands | Company data | Contains company update and modification notices published since 2004. Provides liquidator and basic company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Chad | Company data | Contains company formation and modification announcements. Provides Directors and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Chile | Trade data | Contains trade data on goods imported to and exported from Chile. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Chile | Company data | Contains company formation and modification announcements starting in 2011. Does not contain companies that have opted not to be published in this publication, or publications that are required to be recorded at the local corporate registry but not the federal level. Provides partial ownership, Directors, key personnel, and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Chile | Government procurement data | Contains profiles of legal entities authorized to receive transfers of Chilean government funds. Provides standard legal entity and individual identifying information, Legal Representatives, and an attribute disclosing whether the party is registered as a donor or recipient of funds. | None |
| Chile | Company data | Contains profiles of registered companies. Provides shareholders, Legal Representatives, officers, and standard company information. | The original database is not searchable by related party |
| China | Company data | Contains a partial collection of company social credit profiles maintained by the Xinjiang Uyghur Autonomous Region Development and Reform Commission. Provides credit and standard company information. | The original database is not searchable by related party |
| China | Company data | Contains a partial collection of registered company profiles. Provides shareholders, legal representatives, directors, officers, financials, and standard company information. | None |
| China | Supply Chain Screening Data | Contains penalty notices issued by the Shanghai and Kunming customs authorities for smuggling, and intellectual property and quarantine violations. Provides details of the violation and basic company information on penalized parties. | None |
| China | Company data | Contains a partial collection of registered company social credit profiles. Provides credit and standard company information. | None |
| China | Company data | Contains profiles of newly incorporated companies. Provides shareholders, legal representatives, directors, officers, financials, and standard company information. | None |
| China | Intellectual property data | Contains profiles of trademarks registered with the Trademark Office of China National Intellectual Property Administration. Provides owners and basic trademark information. | The original database is in Chinese |
| China | Government procurement data | Contains profiles of companies in the construction industry authorized to contract and procure with the Xinjiang Production and Construction Corps (XPCC). | None |
| China | Trade data | Contains trade data on goods imported to and exported from China. Data is sourced directly or indirectly from relevant authorities. | The original database is only available as bulk data. |
| China | Company data | Contains a partial collection of registered company profiles. Provides shareholders, legal representatives, directors, officers, financials, and standard company information. | The original database is only available in Chinese |
| China | Company data | Contains a partial collection of registered company profiles. Provides shareholders, legal representatives, directors, officers, financials, and standard company information. | None |
| China | Company data | Contains profiles of Chinese companies that have overseas subsidiaries and branch offices. Provides basic company information. | The original database is not searchable by country. |
| China | Company data | Contains a partial collection of registered company profiles. Provides basic company information. | None |
| China | Company data | Contains a partial collection of registered company profiles. Provides shareholders, legal representatives, directors, officers, financials, and standard company information. | None |
| China | Company data | Contains profiles of listed companies. Provides shareholders, directors, and standard company information. | None |
| China | Company data | Contains profiles of companies with foreign shareholders, including joint ventures with foreign governments. Provides foreign shareholders, legal representatives, and standard company information. | The original database is not searchable by related party |
| China | Maritime data | Contains profiles of vessels registered with China Classification Society. Provides registered owners, commercial operators, and standard vessel information. | None |
| China | Company data | Contains profiles of companies listed on the China National Equities Exchange and Quotations. Provides legal representative, shareholder, director, and standard company information. | Sayari extracted information from unstructured text documents in the original database; the original database is not searchable by related party |
| China | Company data | Contains profiles of registered companies. Provides official English trade names, contact details, and standard company information. | None |
| China | Company data | Contains a partial collection of registered company profiles. Provides legal representatives, financials, and standard company information. | None |
| China | Company data | Contains a partial collection of registered company profiles. Provides legal representatives and standard company information. | The original database is not searchable by related party |
| China | Government procurement data | Contains government procurement announcements filed with the Chinese government. Provides standard procurement and company information. | None |
| China | Company data | Contains profiles of registered tax service providers. Provides standard company information. | None |
| China | Company data | Contains a partial collection of registered company profiles. Provides shareholders, legal representatives, directors, officers, financials, and standard company information. | None |
| China | Government procurement data | Contains profiles of companies authorized to contract with the Chinese government. Provides company bank account data, contact details, and standard company information. | None |
| China | Company data | Contains profiles of companies authorized to conduct operations in Xinjiang and parties to Xinjiang-based contracts maintained by Xinjiang Department of Housing and Urban-Rural Development. Provides standard procurement and company information. | None |
| China | Company data | Contains a partial collection of registered company profiles. Provides shareholders, legal representatives, directors, officers, financials, and standard company information. | The original database is not searchable by related party |
| China | Company data | Contains a partial collection of registered company profiles. Provides shareholders, legal representatives, directors, officers, financials, and standard company information. | None |
| China | Company data | Contains profiles of registered companies. Provides shareholders, directors,legal representatives, and standard company information. | The original database is frequently slow or inaccessible, and is not searchable by related party. |
| China - Liaoning | Company data | Contains profiles of companies that have imported or exported goods through Liaoning Province. Provides official English trade names and basic company information. | The original database no longer exists |
| Colombia | Trade data | Contains trade data on goods imported to and exported from Colombia. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Colombia | Trade data | Contains trade data on goods imported to and exported from Colombia. Data is sourced directly or indirectly from relevant authorities. | The original database is only available as bulk data |
| Colombia | Company data | Contains profiles of registered companies in the five cities with the largest business population. Provides related parties. | The original database is only available as bulk data |
| Colombia | Company data | Contains profiles of companies registered with a federal regulatory agency. Provides Directors, Officers, Legal Representatives, Auditors, and the most recent standard company information reported by the registered company. | The original database is not searchable by related party |
| Costa Rica | Trade data | Contains trade data on goods imported to and exported from Costa Rica. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Costa Rica | Company data | Contains profiles of small and medium enterprises. Provides standard company information. | The original database is only available as bulk data. |
| Costa Rica | Voter data | Contains identifying information for all registered voters. Provides name, address, and ID number. | None |
| Croatia | Trade data | Contains trade data on goods imported to and exported from Croatia. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Croatia | Company data | Contains company formation and modification announcements aggregated from multiple sources, including commercial courts. Provides Founders, key personnel, and standard company information. | The original database is not searchable by related party |
| Cuba | Company data | Contains profiles of state-owned enterprises, non-agricultural cooperatives, small and medium private businesses, and some government entities. Provides standard company information and subsidiary/subordinates. relationships. | The original database is only available as bulk data |
| Cyprus | Trade data | Contains trade data on goods imported to and exported from Cyprus. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Cyprus | Company data | Contains profiles of registered companies and trade names. Provides directors, officers, partners, trade name owners, and standard company and trade name information. | The original database is not searchable by related party |
| Cyprus | Company data | Contains profiles of Cypriot companies and trade names. Provides shareholder relationships for available entities and standard company information. | Detailed shareholding information is locked behind a paywall on the original registry website |
| Czech Republic | Trade data | Contains trade data on goods imported to and exported from Czech Republic. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Czechia/Czech Republic | Company data | Contains profiles of active companies with corporate shareholders required to report beneficial ownership information. Provides beneficial owners and basic company information. | The original database is not searchable by related party |
| Czechia/Czech Republic | Company data | Contains profiles of registered companies featuring both current and historical information. Provides shareholders, Directors, Legal Representatives, and standard company information. | The original database is not searchable by related party |
| Democratic Republic of the Congo | Company data | Contains company formation and modification announcements. Provides shareholders, Directors, and standard company information. | None |
| Democratic Republic of the Congo | Company data | Contains profiles of registered companies. Provides standard company information. | None |
| Denmark | Trade data | Contains trade data on goods imported to and exported from Denmark. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Denmark | Company data | Contains profiles of registered companies. Provides beneficial owners, shareholders, directors, board members, and standard company information. | None |
| Djibouti | Company data | Contains company formation announcements. Provides shareholders, Directors, and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Dominica | Company data | Contains profiles of registered companies. Provides basic company information. | None |
| Dominican Republic | Company data | Contains profiles of registered trade names and their owners. Provides basic trade name and owner details. | Not searcahble by owner |
| Dominican Republic | Taxpayer data | Contains profiles of legal or natural person taxpayers (‘contribuyentes’) registered to conduct activities that require the routine declaration and/or payment of taxes. Provides standard identifying information. | None |
| Ecuador | Trade data | Contains trade data on goods imported to and exported from Ecuador. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Ecuador | Company data | Contains profiles of registered companies. Provides shareholders, directors, and standard company information. | None |
| Ecuador | Company data | Contains all non-publicly-traded corporate entities. Provides Legal Representative and standard company information. | None |
| Ecuador | Taxpayer data | Contains profiles of individuals with a tax ID number. Provides standard identifying information. | None |
| El Salvador | Company data | Contains company formation and modification announcements, including sole proprietors. Provides Legal Representatives, some key personnel, and standard company information. | Database not natively searchable |
| Estonia | Trade data | Contains trade data on goods imported to and exported from Estonia. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Estonia | Company data | Contains company update and modification notices published since 2001. Provides board members, liquidators, and other company personnel. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Estonia | Company data | Contains profiles of registered companies. Provides legal representatives and standard company information. | The original database is not searchable by related party without a paid user account |
| Estonia | Company data | Contains profiles of registered companies. Provides beneficial owners and standard company information. | None |
| Estonia | Company data | Contains profile of companies registered with the Estonia Ministry of Justice Centre of Registers and Information Systems. Provides shareholders, financial, and standard company information. | None |
| Ethiopia | Trade data | Contains trade data on goods imported to and exported from Ethiopia. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Faroe Islands | Company data | Contains profiles of registered companies in the Faroe Islands. Provides board members, managers, and standard company information. | Not searchable by related party |
| Finland | Trade data | Contains trade data on goods imported to and exported from Finland. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Finland | Company data | Contains profile of registered companies. Provides standard company information. | None |
| Finland | Company data | Contains company formation and modification announcements. Provides board members, directors, officers, legal representatives, and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| France | Trade data | Contains trade data on goods imported to and exported from France. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| France | Company data | Contains company formation and modification announcements. Provides director, officer, personnel, and partial shareholding information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database; the original database is not searchable by related party |
| France | Company data | Contains profiles of active companies. Provides legal representatives, beneficial owners where reported, and standard company information | None |
| France | Company data | Contains profiles of registered legal entities and natural persons. Provides Director, Officer, personnel, and partial shareholding information. | The original database is not searchable by related party |
| Georgia | Company data | Contains profiles of registered companies. Provides shareholders, directors, and legal representatives. | None |
| Germany | Trade data | Contains trade data on goods imported to and exported from Germany. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Germany | Company data | Contains company modification announcements. Provides standard company information including name and registration number. | The original database is not searchable by related party |
| Germany | Company data | Contains profiles of active UG, KG, and GmbH companies with more than 10 employees that have filed at least one shareholder list (gesellschafterliste). Provides shareholders and standard company information. | Shareholder lists are paywalled and not normally text-searchable on the original registry website. |
| Germany | Company data | Contains major holdings of voting rights information on publicly-listed companies trading in German equity and fixed income markets under the supervision of the Germany Federal Financial Supervisory Authority (BaFin). Provides beneficial owners, shareholders, and basic company information. | None |
| Ghana | Trade data | Contains trade data on goods imported to Ghana. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Gibraltar | Company data | Contains profiles of registered companies. Provides standard company information. | None |
| Greece | Trade data | Contains trade data on goods imported to and exported from Greece. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Greece | Company data | Contains profiles of registered companies; legally considered to be a gazette. Provides Directors, officers, Managers, other key personnel, and standard company information. | The original database is not searchable by related party |
| Guatemala | Company data | Contains profiles of all corporate entities and sole proprietors with a tax ID number, regardless of whether or not they have served as a government contractor. Provides Legal Representatives, government contract awards, and standard company information. | The original database is not searchable by related party |
| Guernsey | Company data | Contains profiles of registered companies. Provides basic company information. | None |
| Honduras - Cortes | Company data | Contains profiles of corporate entities and sole proprietors registered in the Honduran Department of Cortés. Provides shareholders (founding or current, depending on the company), Directors, Legal Representatives, and standard company information. | The original database is only searchable by company ID, and is frequently slow or inaccessible; Sayari extracted data from unstructured text documents in the original database |
| Honduras - Francisco Morazan | Company data | Contains profiles of registered companies. Provides standard company information, partial officer and legal representative information, and scanned PDF filings with full ownership and related party details. | The original database is only searchable by company ID number |
| Hong Kong | Company data | Contains profiles of active companies registered with the Hong Kong Companies Registry. Provides standard company information. | The original database is only available as bulk data. |
| Hong Kong | Litigation data | Contains case judgments filed with multiple courts. Provides text of judgments, including party names. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Hong Kong | Company data | Contains profiles of companies that were registered or changed their names starting in 2017. Provides basic company information. | None |
| Hong Kong | Company data | Contains profiles of listed companies. Provides directors and basic company information. | None |
| Hong Kong | Company data | Contains historical corporate documents filed by a partial subset of Hong Kong companies. | None |
| Hong Kong | Government procurement data | Contains government procurement announcements filed with the Hong Kong Government Logistics Department. Provides standard procurement information and basic company information. | None |
| Hong Kong | Company data | Contains direct and indirect listed company ownership details. | Limited related party search functionality |
| Hungary | Trade data | Contains trade data on goods imported to and exported from Hungary. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Hungary | Company data | Contains profiles of companies registered with the Ministry of Justice of Hungary. Provides beneficial owners, shareholders, managers, and standard company information. | None |
| Hungary | Company data | Contains profiles of companies listed on the Budapest Stock Exchange. Provides managers, shareholders, financials and basic company information. | Not searchable by related party |
| Iceland | Company data | Contains profiles of registered companies. Provides owners, board members, and standard company information. | Not searchable by related party |
| Iceland | Company data | Contains company formation and modification announcements. Provides partial ownership and Directors. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| India | Trade data | Contains trade data on goods imported to and exported from India. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Indonesia | Company data | Contains profiles of registered companies. Provides shareholders, Directors, Officers, information about subsidiaries, and standard company information. | The original database is not searchable by related party |
| Indonesia | Company data | Contains company formation and modification announcements. Provides standard company information. | None |
| Indonesia | Company data | Contains profiles of active companies. Provides beneficial owners and standard company information. | The original database is not searchable by related party |
| International | Sanctions Lists | UN Security Council Sanctions. Contains individuals and entities subject to sanctions imposed by the UN Security Council. Provides identifying information. | None |
| International | Maritime data | Contains profiles of registered vessels. Provides registered owners, commercial operators, and beneficial owners, and standard vessel information. | None |
| International | Supply Chain Screening Data | Contains profiles of entities referenced in academic research from the Australian Strategic Policy Institute with reasonable evidence of participation and involvement in state-sponsored forced labor programs, and/or significant sourcing, manufacturing, and operating facilities in the Xinjiang Uyghur Autonomous Region. Customers and international brands supplied by factories involved in forced labor are not included in this source. | None |
| International | Sanctions Lists | European Union Sanctions. Provides identifying information on sanctioned entities and legal basis for sanctions. | None |
| International | Company data | Contains profiles of businesses licensed to cultivate, produce, process, manufacture, test, wholesale, deliver/transport and/or dispense/retail marijuana and marijuana-derived products. | None |
| International | Supply Chain Screening Data | Contains profiles of entities referenced in academic research from Sheffield Hallam University reports (Laura Murphy et al.) and the Atlantic Council with reasonable evidence of their supply chains involving forced labor in the Xinjiang Uyghur Autonomous Region. | Sayari analysts manually collected company ID numbers, Chinese names, and addresses, which are not provided in the original reports. |
| International | Company data | Legal Entity Identifier (LEI) Registry. Contains profiles of companies that have been issued an LEI by the Global Legal Entity Identifier Foundation, a Swiss non-profit. Provides standard company information and data on subsidiaries. | None |
| International | Company data | Contains profiles of publicly-listed, global companies trading in equity and fixed income markets. | None |
| International | Company data | Contains profiles of registered companies. Provides partial ownership, Directors, key personnel, related entities, and standard company information. | None |
| International | Sanctions Lists | EU Financial Sanctions List. Contains individuals and companies sanctioned by the European Union. Provides identifying information on individuals and companies. | None |
| International | Litigation data | Contains case judgments. Provides text of judgments, including party names. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| International | Adverse Media / Negative News Data | Contains PDFs and URLs to adverse media reporting for PEPs, SOEs, sanctioned entities, and entities linked to financial regulatory and law enforcement actions. | None |
| International | Company data | Contains profiles of entities referenced in academic research from the Australian Strategic Policy Institute with reasonable evidence of participation and involvement in defense research and collaborations with the Chinese military and defense industry conglomerates. Provides identifying information. | None |
| International | Supply Chain Screening Data | Contains profiles of companies identified in the “Companies Operating in the Uyghur Region” dataset collected by Sheffield Hallam University from a human resources website in December 2021. | None |
| International | Risk Intelligence Data | Contains profiles of PEPs, sanctioned entities, SOEs, and entities linked to financial regulatory and law enforcement actions. | None |
| Iran | Other | Contains profiles of companies and individuals that received either Iranian or foreign currency, typically to finance imports, exports, or loan installments. Provides the foreign currency exchanged and a director for some companies. | None |
| Iran | Company data | Contains profiles of registered members. Provides basic information about companies and individuals. | Database natively searchable in Farsi only. |
| Iran | Company data | Contains company formation and change announcements. Provides shareholders, Directors, and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Iran | Company data | Contains profiles of registered companies. Provides standard company information. | Database frequently slow or inaccessible |
| Iran | Company data | Contains profiles of member companies. Provides Directors, Farsi and English trade names, partial contact information, and standard company information. | None |
| Iran | Company data | Contains company formation and modification announcements for all publicly traded companies. Provides shareholders, Directors, board members, and standard company information. | None |
| Iraq | Company data | Contains documents filed by all publicly traded companies. Provides current and historical shareholders, Directors, and financial information. | None |
| Iraq | Company data | Contains profiles of registered companies. Provides board members, standard company information, and PDF document filings that may include ownership information. | The original database is not searchable by related party |
| Iraq | Company data | Contains company formation, modification, and trade license announcements. Provides founders and key personnel. Does not include entities registered in Kirkuk, Erbil, or Sulamaniyah governorates. | Database not natively searchable |
| Iraq | Company data | Contains company formation, modification, and trade license announcements. Provides founders and key personnel. Does not include entities registered in Kirkuk, Erbil, or Sulamaniyah governorates. | Database not natively searchable |
| Ireland | Trade data | Contains trade data on goods imported to and exported from Ireland. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Ireland | Company data | Contains profiles of registered companies and sole proprietors. Provides standard company information including name and registration number. | None |
| Ireland | Regulatory Enforcement Data | Ireland Disqualified/Restricted Persons List. Contains profiles of disqualified or restricted persons. Provides standard identifying information. | None |
| Isle of Man | Company data | Contains profiles of registered companies. Provides standard company information. | None |
| Israel | Company data | Contains profiles of listed companies. Provides financial data, shareholders, directors, and standard company information. | None |
| Israel | Company data | Contains profiles of registered companies. Provides standard company information including name and registration number. | None |
| Israel | Company data | Contains profile of registered companies. Provides standard company information. | None |
| Israel | Company data | Contains profiles of state-owned enterprises. Provides standard company information including name, business purpose, and directors. | None |
| Italy | Trade data | Contains trade data on goods imported to and exported from Italy. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Italy | Company data | Contains profiles of a subset of Italian companies. Provides shareholders, directors, and standard company information. | None |
| Italy | Company data | Contains profiles of registered companies. Provides partial directors, shareholders, and standard company information. | None |
| Ivory Coast | Trade data | Contains trade data on goods imported to and exported from Ivory Coast. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Ivory Coast | Company data | Contains company formation and modification announcements. Provides managers and standard company information. | Data extracted from unstructured documents by Sayari |
| Ivory Coast | Company data | Contains company formation announcements. Provides Directors and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Japan | Sanctions Lists | Japan Ministry of Finance Economic Sanctions List. Contains profiles of individual and entities subject to financial sanctions imposed by Japan. | None |
| Japan | Company data | Contains information extracted from disclosures filed by listed/major companies and funds. Provides shareholders, subsidiaries, and standard company information. | The original database is not searchable by shareholder or subsidiary |
| Japan | Company data | Contains profiles of companies listed on the Tokyo Stock Exchange. Provides shareholder, director, legal representative, and standard company information. | Original documents are in Japanese. |
| Japan | Company data | Contains profiles of registered companies. Provides standard company information for all companies; some larger companies also report the name of a legal representative and/or top shareholders. | The original database is not searchable by related party |
| Japan | Taxpayer data | Contains information on registered companies. Provides standard company information. | None |
| Japan | Company data | Contains profiles of licensed construction companies, real estate brokers, condominium management companies, and rental housing management companies. Provides legal representatives and standard company information. Optionally parses branch addresses and phone numbers. | The original database is not searchable by related party |
| Jersey | Company data | Contains profiles of active registered companies. Provides basic company information. | None |
| Jordan | Company data | Contains profiles of sole proprietors. Provides standard company/owner information. | None |
| Jordan | Voter data | Contains voter identifying information. Provides name, location, date of birth, and ID number. | The original database is only searchable by voter ID |
| Jordan | Voter data | Contains voter identifying information. Provides name, location, date of birth, and ID number. | The original database is only searchable by voter ID |
| Jordan | Voter data | Contains voter identifying information. Provides name, location, date of birth, and ID number. | The original database is only searchable by voter ID |
| Jordan | Company data | Contains profiles of all private Jordanian companies. Does not include sole proprietorships. Provides shareholders, Directors, and standard company information. | None |
| Kazakhstan | Trade data | Contains trade data on goods imported to and exported from Kazakhstan. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Kazakhstan | Company data | Contains profiles of legal entities, branches, and representative offices. Provides name of business head and standard company information. | The original government web portal version of this data source does not allow searching by company name or related party |
| Kazakhstan | Company data | Contains profiles of some financial institutions, joint stock companies, subsoil user organizations, agricultural enterprises, and state-owned enterprises. Provides key personnel, contact information, and standard company information. | The original database is not searchable by related party |
| Kazakhstan | Company data | Contains profiles of legal entities and organizations with state participation in their authorized capital. Provides owners, key personnel, contact information, property holdings, financial information, and standard company information. | The original database is not searchable by related party |
| Kenya | Trade data | Contains trade data on goods imported to Kenya. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Kenya | Legal announcements | Contains public notice records. Provides legal announcements that may include related parties of companies, as well as litigation and property-related notices. | Sayari corrected poor-quality OCR (text recognition) present in the original files and extracted entities from unstructured text records |
| Kenya | Litigation data | Contains case judgments filed with the Supreme Court, Courts of Appeal, High Courts, Employment and Labor Relations Courts, and Environmental & Land Courts. Provides judgment text and parties involved. | None |
| Kosovo | Company data | Contains profiles of registered companies. Some fields in the government database were removed or changed in 2019. Provides shareholders and standard company information. | The original database is not searchable by related party |
| Kyrgyzstan | Company data | Contains profiles of registered companies. Provides shareholders, Directors, contact information, and standard company information. | The original database is not searchable by related party |
| Kyrgyzstan | Voter data | Contains voter identifying information for individuals who participated in the 2017 presidential elections. Provides full name and date of birth. | Database not natively searchable |
| Laos | Company data | Contains profiles of registered companies. Provides Legal Representative and standard company information. | The original database is not searchable by related party |
| Latvia | Trade data | Contains trade data on goods imported to and exported from Latvia. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Latvia | Company data | Contains company formation and modification announcements. Provides key personnel and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Latvia | Company data | Contains profiles of registered companies. Provides beneficial owners, shareholders, directors, and standard company information. | Searching by related party only available to Latvian nationals or residents with an ID number |
| Lebanon | Company data | Contains profiles of registered companies as of June 2019. Provides shareholders, Directors, and standard company information. | The original database is not searchable by related party |
| Lebanon | Voter data | Contains identifying information on every Lebanese citizen. Provides name, date of birth, location, mother’s and father’s names, and ID number. | Database only available periodically |
| Lesotho | Trade data | Contains trade data on goods imported to and exported from Lesotho. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Lesotho | Company data | Contains profiles of registered companies and non-profits. Provides shareholders, Directors, and standard company information. | None |
| Liberia | Trade data | Contains trade data on goods imported to and exported from Liberia. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Liechtenstein | Company data | Contains company formation and modification announcements. Provides partial ownership, Directors, and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Liechtenstein | Company data | Contains profiles of all entities registered with Liechtenstein Commercial Register. Provides standard company information. | None |
| Lithuania | Trade data | Contains trade data on goods imported to and exported from Lithuania. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Lithuania | Company data | Contains company formation and modification announcements. Provides basic company information and the name of one related party. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Lithuania | Company data | Contains profiles of legal entities. Provides standard company information. | None |
| Luxembourg | Trade data | Contains trade data on goods imported to and exported from Luxembourg. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Luxembourg | Company data | Contains profiles of companies that have reported beneficial owners. Provides beneficial owner names, identifying details, and basic company information. | The original database is not searchable by related party |
| Luxembourg | Company data | Contains company formation and modification announcements from 2016 to the present. Provides shareholders, Directors, and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database; the original database is not searchable by related party |
| Luxembourg | Company data | Contains company formation and modification announcements from 1996 to 2016. Provides shareholders, Directors, and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database; the original database is not searchable by related party |
| Macao | Litigation data | Contains judgements filed with Macao’s Court of Final Appeal, Court of Second Instance, Basic Judicial Court, and Administrative Court. Provides text of judgments, including party names. | None |
| Macao | Company data | Contains company formation and modification announcements. Provides shareholders, Directors, spouses of related parties, and standard company information. | The original database is only available offline/in person; data extracted from unstructured documents by Sayari; not searchable by related party |
| Madagascar | Company data | Contains company formation announcements. Provides Manager and standard company information. | Database not natively searchable |
| Malawi | Trade data | Contains trade data on goods imported to and exported from Malawi. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Malaysia | Litigation data | Contains structured text case judgments from civil and criminal cases dating back to 2014 from superior and subordinate Malaysian courts. Provides text of judgments, including party names. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Malaysia | Company data | Contains profiles of Malaysian limited private companies incorporated since Jan 1, 2011. Provides shareholders and standard company information. | Detailed company information is locked behind a paywall on the original registry website |
| Maldives | Company data | Contains profiles of registered companies. Provides Directors and standard company information. | The original database is not searchable by related party |
| Malta | Trade data | Contains trade data on goods imported to and exported from Malta. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Malta | Company data | Contains profiles of registered companies. Provides shareholders, Directors, and standard company information. | None |
| Mauritius | Company data | Contains profiles of registered companies. Provides shareholders, Directors, and standard company information. | Sayari Graph contains more descriptive prior version of database; the original database is frequently slow or inaccessible, and is not searchable by related party |
| Mexico | Trade data | Contains trade data on goods imported to and exported from Mexico. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Mexico | Company data | Contains profiles of companies registered with each state’s Chamber of Commerce. Provides standard company information. | Not searchable by related parties. |
| Mexico | Regulatory Enforcement Data | Mexico Government Registry of Sanctioned Providers. Contains profiles of bidders, suppliers, and contractors blocked from submitting proposals or entering into contracts with federal agencies or state governments. Provides name, reason for inclusion, government agency, record number, term, fine amount, and key dates. | None |
| Mexico | Company data | Contains profiles of foreign-domiciled and foreign-invested companies registered in Mexico. Provides standard company information, legal representative, and the country of domicile or country from which the foreign investment originated. | None |
| Mexico | Company data | Contains data from corporate filings that include articles of incorporation, company meeting minutes, and power of attorney documents. Provides shareholders, Directors, Legal Representatives, individuals granted power of attorney, and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database; access requires national ID |
| Mexico | Taxpayer data | Mexico SAT Article 69 Noncompliance Database. Contains profiles of watchlisted taxpayers published by the Mexican federal government | None |
| Mexico | PEP, politician & public servant data | Contains profiles of federal public servants’ asset declarations, indexed by year and individual. Provides name, federal government employer, basic contact information, prior employers, and names and details about participation in corporate entities where applicable, including location, name, connection types, and date of incorporation. | None |
| Mexico | Company data | Contains profiles of Mexican federal government contractors since 2017. Provides a point of contact and basic company information. | The original database is not searchable by related party |
| Mexico | Regulatory Enforcement Data | Mexico Government Registry of Sanctioned Public Servants. Contains profiles of public servants sanctioned by a Mexican federal government agency. Provides name, ID number, sanction type, government agency, sanctioning authority, reason for inclusion, and key dates. | None |
| Mexico | Regulatory Enforcement Data | Mexico SAT Article 69-B Noncompliance Database. Contains profiles of watchlisted taxpayers published by the Mexican federal government | None |
| Mexico | Company data | Contains corporate filings by registered companies. Provides shareholders, directors, and additional company personnel. | Sayari has extracted previously unavailable information from unstructured text documents in the original database; the original database is not searchable by related party |
| Mexico | Intellectual property data | Contains profiles of intellectual property applications. Provides IP name, applicant, attorney, and standard identifying information. | Document text not natively searchable |
| Mexico | Company data | Contains profiles of registered civil society organizations. Provides officers or legal representatives and standard company information. | None |
| Mexico | Company data | Contains profiles of registered companies. Provides standard company information. | None |
| Moldova | Trade data | Contains trade data on goods imported to and exported from Moldova. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Moldova | Company data | Contains profiles of registered companies. Provides founders, Directors, and standard company information. | The original database is not searchable by related party |
| Monaco | Company data | Contains profiles of registered companies and sole proprietors. Provides standard company information. | None |
| Monaco | Company data | Contains company formation, modification announcements, and liquidation announcements. Provides partial ownership, directorship, management, local agents of foreign companies, and standard company information. | None |
| Mongolia | Company data | Contains profiles of registered companies. Provides shareholders, Directors/Managers, and standard company information. | The original database is not searchable by related party |
| Montenegro | Land & property data | Contains profiles of registered plots of land and accompanying structures. Provides ownership (including ID numbers, where available) and standard land/property information. | None |
| Montenegro | Company data | Contains profiles of registered companies. Provides shareholders, Directors, and standard company information. | None |
| Mozambique | Company data | Contains company formation and modification announcements. Provides shareholders, Directors, key personnel, and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Myanmar | Company data | Contains profiles of active companies with corporate shareholders required to report beneficial ownership information. Provides beneficial owners, legal owners, including Politically Exposed Persons (PEPs) where applicable, and basic company information. | The original database is not searchable by related party |
| Myanmar | Company data | Contains profiles of registered companies. Provides directors, subsidiary owners, and standard company information. | The original database is not searchable by related party; Sayari has extracted additional information from the record that is not normally visible to users on the registry website |
| Namibia | Trade data | Contains trade data on goods imported to and exported from Namibia. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Nepal | Company data | Contains profiles of registered companies. Provides standard company information. | None |
| Netherlands | Trade data | Contains trade data on goods imported to and exported from Netherlands. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Netherlands | Company data | Contains standard company information. Provides officers, legal representatives, and beneficial ownership information where available. | None |
| Netherlands | Company data | Contains substantial holdings and gross short positions disclosures from publicly-listed companies trading in Dutch equity and fixed income markets. Provides shareholders and basic company information. | The original database is not searchable by company ID |
| Netherlands | Company data | Contains company formation and modification announcements. Provides officers, legal representatives, and standard company information. | None |
| New Zealand | Company data | Contains profiles of registered companies. Provides shareholders, Directors, and standard company information. | The original database is not searchable by shareholder |
| Nicaragua | Company data | Contains profiles of companies registered in Nicaragua. Provides basic company information. | The original registry does not display tradenames and aliases that exist in the underlying XML data. |
| Niger | Company data | Contains company formation announcements. Provides Directors and standard company information. | None |
| Nigeria | Trade data | Contains trade data on goods imported to and exported from Nigeria. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Nigeria | Company data | Contains profiles of registered companies and related parties. Provides standard company information. | Original data is paywalled and not normally text-searchable on the original registry website. |
| Nigeria | Company data | Contains profiles of registered companies. Provides partial ownership, Directors, and standard company information. | The original database is not searchable by related party |
| Nigeria | Company data | Contains profiles of registered companies. Provides beneficial owners, shareholders and standard company information including name and registration number. | None |
| North Korea | Maritime data | Contains profiles of sailors. Provides name, date of birth, licenses and certifications, in Korean and English. | None |
| North Korea | Maritime data | Contains profiles of DPRK-registered vessels. Provides owner, IMO number and call sign. | None |
| North Macedonia | Company data | Contains profiles of registered companies. Provides owners, Managers, key personnel, and standard company information. | The original database is only searchable by company ID |
| Norway | Company data | Contains profiles of registered companies. Provides shareholders and standard company information. | None |
| Pakistan | Trade data | Contains trade data on goods imported to and exported from Pakistan. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Pakistan | Taxpayer data | Contains profiles of active registered corporate and individual taxpayers. Provides basic identifying information and the source of the income for which the taxpayer is registered. | The original database is not searchable by name |
| Pakistan | Company data | Contains profiles of registered companies. Provides directors, officers, owners for some company types, and standard company information. | The original registry is not searchable by related party, and the registry profile page does not display addresses or ID numbers that exist in the underlying XML data |
| Pakistan | Company data | Contains profiles of non-profit organizations. Provides directors, officers, and standard company information. | The original database is only available as bulk data |
| Pakistan | Company data | Contains profiles of registered non-profit organizations. Provides standard company information including name and registration number. | The original database is only available as bulk data |
| Pakistan | Trade data | Contains trade data on goods imported to Pakistan. Data is sourced directly or indirectly from relevant authorities. | Data extracted from unstructured documents by Sayari |
| Palestine - West Bank | Company data | Contains profiles of registered trade names. Provides owners and standard trade name information. | The original database is only available as a bulk data file |
| Panama | Trade data | Contains trade data on goods imported to and exported from Panama. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Panama | Company data | Contains profiles of registered companies. Provides directors, officers, and standard company information. | None |
| Papua New Guinea | Company data | Contains profiles of registered companies. Provides standard company information. | Sayari Graph contains a more descriptive prior version of the database. |
| Paraguay | Trade data | Contains trade data on goods imported to and exported from Paraguay. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Paraguay | Company data | Contains profiles of registered companies. Provides shareholders, legal representatives, and standard company information. | The original database is not searchable by related party; closed entities are removed from the original database |
| Paraguay | Taxpayer data | Contains profiles of active registered corporate and individual taxpayers. Provides basic identifying information. | None |
| Peru | Trade data | Contains trade data on goods imported to and exported from Peru. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Peru | Taxpayer data | Contains profiles of legal entities and individuals with a tax ID number. Provides standard identifying information and legal representatives of legal entities. | The original database is not searchable by related party |
| Peru | Legal announcements | Contains legal announcements from 2013 onward. Provides corporate announcements that may include corporate shareholders or Directors, as well as litigation, trademark filings, and property-related announcements. | None |
| Peru | Company data | Contains profiles of registered government contractor companies. Provides shareholders, officers, and standard company information. | The original database is not searchable by related party |
| Philippines | Trade data | Contains trade data on goods imported to and exported from the Philippines. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Philippines | Litigation data | Contains judgments filed with the Philippines Sandiganbayan Corruption Court. Provides text of judgments, including party names. | None |
| Philippines | Company data | Contains profiles of registered companies. Provides partial ownership, directorship, and standard company information. | The original database is not searchable by related party |
| Philippines | Litigation data | Contains judgements filed with the Philippines Supreme Court. Provides text of judgments, including party names. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Philippines | Company data | Contains profiles of trade (“doing-business-as”) names and their owners. Provides basic identifying information about the owner and trade name. | The original database is only natively searchable by exact match to the text of the trade name, and is not searchable by trade name owner |
| Poland | Trade data | Contains trade data on goods imported to and exported from Poland. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Poland | Company data | Contains profiles of entities registered with the Central Register and Information on Economic Activity (CEIDG) and National Court Register (KRS). Provides shareholders and standard company information including name and registration number. | not searchable by related party |
| Poland | Company data | Contains profiles of active legal entities. Provides shareholders, officers, board members, and standard company information. | None |
| Portugal | Trade data | Contains trade data on goods imported to and exported from Portugal. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Portugal | Company data | Contains profiles of companies registered with the Portuguese Ministry of Justice, as well as information on directors, officers, and shareholders. Provides standard company information including name, address, tax ID, and business purpose. | None |
| Qatar | Company data | Contains profiles of members. Provides key personnel and standard company information. | The original database is not searchable by related party |
| Qatar | Company data | Contains profiles of registered companies in Qatar, with a focus on investment companies. Provides partial ownership, Directors and standard company information. | The original database is not searchable by related party |
| Romania | Trade data | Contains trade data on goods imported to and exported from Romania. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Romania | Company data | Contains company formation and modification announcements from 2001 through 2008. Provides shareholders, Directors, and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Romania | Company data | Contains profiles of registered companies. Provides shareholders, directors, and standard company information. | None |
| Romania | Taxpayer data | Contains profiles of legal entities and individuals with a tax ID number. Provides standard identifying information. | None |
| Russia | Trade data | Contains trade data on goods imported to and exported from Russia. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Russia | Company data | Contains profiles of Russia-registered financial institutions compiled and maintained by the Central Bank of Russia. Provides standard company information. | None |
| Russia | Regulatory Enforcement Data | Russia Registry of Disqualified Persons list. Contains profiles of persons disqualified for administrative offenses, including late or inaccurate tax filings, failure to comply with a legal order/bankruptcy regulations/labor laws, or failing to acquire proper business licenses. Provides standard individual identifying information, place of work, key dates, and the name of the related legal entity. | None |
| Russia | Land & property data | Contains profiles of hotels, ski areas, and beaches. Provides ownership and basic information. | The original database is not searchable by owner name. |
| Russia | Company data | Contains voluntary disclosures of Russian securities issuers concerning their related parties, including connections to other entities. Provides partial ownership, directorship, and standard company information. | The original database is not searchable by related party |
| Russia | Government procurement data | Contains profiles of Russian government contracts. Provides identifying information on the supplier, the customer, and key details about the contract’s purpose and value. | None |
| Russia | Maritime data | Contains profiles of Russia-registered vessels. Provides ownership and standard vessel information. | The original database is not searchable by owner. |
| Russia | Company data | Contains profiles of sole proprietorships and small- and medium-sized companies registered with the Federal Tax Service of Russia. Provides standard company information. | The original database is only available as bulk data. |
| Russia | Company data | Contains profiles of all legal entities registered in Russia starting in 2019, including state-owned enterprises and non-commercial organizations. Provides shareholders, Members, or founders; key personnel, including Directors and Managers where applicable; and standard company information. | Sayari Graph contains more descriptive prior version of database (Crimea) |
| Russia | Regulatory Enforcement Data | Russia Legal Entities with Disqualified Executives list. Contains profiles of legal entities whose executive bodies include a person disqualified for administrative offenses, including for late or inaccurate tax filings, failure to comply with a legal order/bankruptcy regulations/labor laws, or failing to acquire proper business licenses. Provides standard company information. | None |
| Russia | Company data | Contains profiles of financial institutions. Provides beneficial owners, shareholders, and standard company information. | Data extracted from unstructured documents by Sayari |
| Russia | Company data | Contains profiles of foreign company branch offices registered in Russia. Provides foreign company, representative, and accreditation information. | None |
| Russia | Company data | Contains financial statements of Russia-registered legal entities filed with the Federal Tax Service of Russia. Provides financial and basic company information. | None |
| Russia | Company data | Contains profiles of all legal entities registered in Russia as of 2018, including state-owned enterprises and non-commercial organizations. Provides shareholders, key personnel, and standard company information. | The original database is not searchable by related party. |
| San Marino | Company data | Contains profiles of all registered companies. Provides basic company information. | None |
| Senegal | Company data | Contains company formation announcements. Provides Directors and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Serbia | Company data | Contains profiles of companies active at the time of data collection. Provides shareholders and standard company information. | The original database is not searchable by related party |
| Singapore | Company data | Contains profiles of entities registered with Non-Accounting and Corporate Regulatory Authority UEN issuance agencies. Provides standard company information including name, registration number, and status. | Database not natively searchable |
| Singapore | Company data | Contains profiles of active, Singapore-domiciled Private Limited (PTE LTD) and Exempt Private companies. Provides shareholders and standard company information. | Detailed company information is locked behind a paywall on the original registry website |
| Singapore | Company data | Contains profiles of registered companies. Provides auditors and standard company information. | None |
| Slovakia | Trade data | Contains trade data on goods imported to and exported from Slovakia. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Slovakia | Company data | Contains profiles of registered companies. Provides shareholders, Directors or officers, and standard company information. | The original database is not searchable by related party |
| Slovakia | Company data | Contains profiles of registered companies maintained by the Statistical Office of the Slovak Republic. Provides beneficial owners, directors, and standard company information. | The original database is not searchable by related party |
| Slovenia | Trade data | Contains trade data on goods imported to and exported from Slovenia. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Slovenia | Company data | Contains profile of registered companies. Provides standard company information. | None |
| Slovenia | Company data | Contains profiles of companies registered with the Slovenia Agency for Public Legal Records and Related Services. Provides beneficial owners and standard company information. | None |
| Slovenia | Company data | Contains profiles of registered companies. Provides shareholders, directors, and standard company information. | Many former shareholders and other related parties are not shown in the default free profile available from the registry website |
| Somalia | Company data | Contains profiles of companies. Provides standard company information. | None |
| South Africa | Company data | Contains profiles of registered companies. Provides partial ownership information and standard company information. | The original database is not searchable by related party name |
| South Korea | Company data | Contains profiles of companies registered in South Korea’s corporate disclosure system. Provides top shareholders and standard company information. | The original database is not searchable by related party |
| South Korea | Trade data | Contains trade data on goods imported to and exported from South Korea. Data is sourced directly or indirectly from relevant authorities. Provides standard trade data information such as shipper (consignor), receiver (consignee), and HS codes. | None |
| South Sudan | Company data | Contains documents filed by registered companies, including annual reports and articles of incorporation. Provides shareholders, Directors, and standard company information. | The original database is only available offline/in person |
| Spain | Trade data | Contains trade data on goods imported to and exported from Spain. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Spain | Company data | Contains Spain National Securities Market Commission Voting Rights and Financial Instruments notifications and Holdings in Listed Companies notifications from publicly-listed companies trading in Spanish equity and fixed income markets. Provides shareholders and basic company information. | The original database is not searchable by related party |
| Spain | Company data | Contains company formation and modification announcements from 2001 to the present. Entities have been extracted for the content from 2009 to the present; previous editions are text-searchable. Provides partial ownership and directorship and standard company information. | The original database is not searchable by related party; Sayari extracted information from unstructured text documents in the original database |
| Sri Lanka | Trade data | Contains trade data on goods imported to and exported from Sri Lanka. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| St. Lucia | Company data | Contains profiles of registered companies. Provides basic company information and names of Directors, Shareholders, Secretaries. | The original database is not searchable by related party |
| Sweden | Trade data | Contains trade data on goods imported to and exported from Sweden. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Sweden | Company data | Contains profiles of registered limited companies (Aktiebolag), partnerships (Handelsbolag, Kommanditbolag), and non-profits (Ideel förening). Provides officers, board members, partners, and standard company information. | Detailed related party information is locked behind a paywall on the original registry website |
| Sweden | Company data | Contains Sweden Finansinspektionen Major Shareholding notifications from publicly-listed companies. Provides beneficial ownership, shareholders, officers, and basic company information. | Data was extracted from unstructured documents by Sayari. |
| Sweden | Company data | Contains profiles of registered companies. Provides standard company information. | Document text not natively searchable. |
| Switzerland | Sanctions Lists | Switzerland State Secretariat of Economic Affairs Sanctions List. Contains profiles of individual and entities subject to financial, trade, travel, diplomatic, cultural, and air traffic sanctions imposed by Switzerland. | None |
| Switzerland | Company data | Contains company formation and modification announcements. Provides partial ownership and Directors. | None |
| Switzerland | Company data | Contains Switzerland SIX Exchange Regulation Significant Shareholders notifications from publicly-listed companies trading in Swiss equity and fixed income markets. Provides beneficial owners, shareholders, and basic company information. | None |
| Switzerland | Company data | Contains profiles of registered companies. Provides Directors, Officers, Legal Representatives, and standard company information. | The original database is not searchable by related party |
| Switzerland - Geneva | Land & property data | Contains land ownership transfers and related announcements in the canton of Geneva. Provides current and historical ownership information and standard land/property information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Switzerland - Vaud | Land & property data | Contains ownership information for registered properties. Provides ownership and standard land/property information. | The original database is not searchable by related party |
| Syria | Company data | Contains profiles of registered companies. Provides directors, officers, shareholders and standard company information including name and registration number. | Database not natively searchable |
| Taiwan | Company data | Contains profiles of companies registered with Taiwan Bureau of Foreign Trade. Provides legal representatives, import and export information, and standard company information. | None |
| Taiwan | Company data | Contains profiles of registered companies. Provides partial ownership, Directors, and standard company information. | None |
| Taiwan | Company data | Contains profiles of registered companies. Provides partial ownership, Directors, and standard company information. | The original database is not searchable by shareholder |
| Tajikistan | Company data | Contains profiles of registered companies and sole traders. Provides managers, shareholders, and standard company information. | None |
| Tanzania | Trade data | Contains trade data on goods imported to and exported from Tanzania. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Thailand | Company data | Contains profiles of all registered companies. Provides partial ownership, Directors, and standard company information. | The original database is not searchable by related party |
| Thailand | Company data | Contains profiles of active limited companies. Provides shareholders and basic company information. | The original database is not searchable by related party |
| The Bahamas | Company data | Contains profiles of registered companies. Provides standard company information. | None |
| Togo | Company data | Contains company formation and modification announcements. Provides Directors and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Trinidad & Tobago | Company data | Contains profiles of registered companies. Provides standard company information. | Not searchable by related party |
| Turkey | Company data | Contains company formation and modification announcements. Provides shareholders, Directors, key personnel, and standard company information. | None |
| Turkey | Company data | Contains profiles of publicly-listed companies trading in Turkish equity and fixed income markets, financial services firms, investment funds and independent auditing companies. Provides beneficial ownership details, shareholders, directors, subsidiaries and standard company information. | The original database is in Turkish and not searchable by related party. |
| Turkey | Company data | Contains profiles of registered companies. Provides standard company information. | Not searchable by related party. |
| Turkey | Company data | Contains profiles of Turkish companies with a foreign owner. Provides standard company information and country of foreign ownership. | None |
| Turkey - Istanbul | Company data | Contains profiles of registered companies. Provides partial ownership, directorship, and standard company information. | The original database is not searchable by related party |
| Uganda | Trade data | Contains trade data on goods imported to and exported from Uganda. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Ukraine | Trade data | Contains trade data on goods imported to and exported from Ukraine. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Ukraine | Company data | Contains profiles of all legal entities registered in Ukraine, including sole proprietorships, state entities, and non-profit organizations. Provides beneficial owners, shareholders, directors, key personnel, and standard company information. Beneficial owner and shareholder information is searchable as free text to account for cases in which it is formatted too inconsistently to allow entities to be extracted from the record. | The original database is not searchable by related party |
| Ukraine | Sanctions Lists | Contains profiles of individuals and entities subject to sanctions imposed by Ukraine and maintained by the National Security and Defense Council of Ukraine. Provides standard identifying information on individuals and entities. | Not searchable by related party |
| United Arab Emirates | Land & property data | Contains summary information about a subset of UAE properties. Provides ownership details and contact information. | None |
| United Arab Emirates - Abu Dhabi | Company data | Contains profiles of registered companies. Provides standard company information including name and status. | None |
| United Arab Emirates - Dubai | Litigation data | Contains judgments filed with the Dubai Rental Disputes Center. Provides case party and disputed property information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database; the original database is not searchable by related party |
| United Arab Emirates - Dubai | Company data | Contains profiles of registered companies. Provides managers and standard company information. | The original database is only available as bulk data |
| United Arab Emirates - Dubai | Litigation data | Contains judgements filed with Dubai first instance, appeals, and cassation courts since 2010 pertaining to civil, labor, real estate, and commercial matters. Provides text of judgments, including party names. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| United Arab Emirates - Dubai | Company data | Contains profiles of companies domiciled in several free zones located in Dubai. Provides contact person and standard company information. | Closed companies are removed from the original database |
| United Arab Emirates - Dubai | Other | Contains customs documents ranging from Jebel Ali Free Zone trading licenses to bills of lading. Provides trade licenses, including key personnel and corporate ownership information from the Jebel Ali Free Zone. | None |
| United Arab Emirates - Dubai | Company data | Contains profiles of registered companies. Provides current and former shareholders and Directors and standard company information. | The original database is not searchable by related party |
| United Kingdom | Sanctions Lists | UK Sanctions List. Contains profiles of individuals and entities subject to financial, immigration, trade, aircraft, and shipping sanctions imposed by relevant UK authorities. | None |
| United Kingdom | Trade data | Contains trade data on goods imported to and exported from the UK. Data is sourced directly or indirectly from relevant authorities. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| United Kingdom | Land & property data | Contains ownership information for freehold and leasehold property in England and Wales owned by legal entities incorporated outside the UK. Provides ownership and standard land/property information. | The original database is not searchable by related party |
| United Kingdom | Land & property data | Contains ownership information for freehold and leasehold property in England and Wales owned by legal entities incorporated in the UK. Provides ownership and standard land/property information. | The original database is not searchable by related party |
| United Kingdom | Government procurement data | Contains profiles of parties that received UK government grant awards from 2013 to 2021. Provides award details, funding agencies, and standard company information. | None |
| United Kingdom | Trade data | Contains profiles of UK importer businesses who trade with non-EU countries and UK exporter businesses who trade with both EU and non-EU countries. Provides traded goods and basic trader information. | None |
| United Kingdom | Company data | Contains confirmation statements filed by companies registered with UK Companies House. Provides beneficial owners, shareholders, and standard company information. | Data extracted from unstructured documents by Sayari. |
| United Kingdom | Company data | Contains profiles of UK entities registered with the Financial Conduct Authority to undertake payment services. Provides standard company information including name and registration number. | None |
| United Kingdom | Intellectual property data | Contains trademark applications filed with the UK Intellectual Property Office. Provides owners and standard trademark information including trademark name and registration number. | None |
| United Kingdom | Government procurement data | Contains profiles of parties that received high value UK government contract awards from 2021 to the present. Provides award details, government buyer and standard company information including company name and contact information. | None |
| United Kingdom | Company data | Contains UK Financial Conduct Authority major holdings notifications from publicly-listed companies trading in British equity and fixed income markets. Provides beneficial owners, shareholders, and basic company information. | Data extracted from unstructured documents by Sayari |
| United Kingdom | Company data | Contains profiles of registered charities in England and Wales. Provides directors, financial data and standard company information including name and registration number. | None |
| United Kingdom | Company data | Contains profiles of natural person beneficial owners and significant control parties of UK companies. Provides individual identifying information. | None |
| United States | Supply Chain Screening Data | Contains profiles of companies listed in the Department of Homeland Security’s ‘Strategy to Prevent the Importation of Goods Mined, Produced, or Manufactured with Forced Labor in the People’s Republic of China’, also known as UFLPA Entity List. | The original database does not provide entity identifiers, attributes, or relationships. |
| United States | Regulatory Enforcement Data | Contains profiles of individuals and companies listed on FINRA’s Barred Individuals List. Provides searchable identifying details and details on disclosed events. Provides basic company information about employers and their historical connections to a given barred individual. | None |
| United States | Company data | Contains profiles of registered broker-dealers. Provides a Broker-Dealer ID number and matching Central Index Key (CIK). | None |
| United States | Regulatory Enforcement Data | Contains profiles of individuals and companies excluded from federally funded healthcare programs by the Office of Inspector General at the U.S. Department of Health & Human Services. Provides standard provider information. | The original database is not searchable by national provider identifier number. |
| United States | Company data | Contains Schedule 13G and 13D filed with the Securities and Exchange Commission by publicly-listed entities trading in USA securities markets. Provides beneficial owners and standard company information. | Data extracted from unstructured documents by Sayari. |
| United States | Company data | Contains Exhibit-101 attachments of financial statements filed with the Securities and Exchange Commission by publicly-listed entities trading in USA securities markets. Provides financial, and standard company information. | The original database is only available as bulk data. |
| United States | Supply Chain Screening Data | USA Commerce BIS MEU List. Contains profiles of military-linked entities prohibited from receiving certain dual-use U.S. technology without a license. | None |
| United States | Company data | Contains profiles of registered investment advisers and exempt reporting advisers. Provides standard company information. | None |
| United States | Government procurement data | Contains profiles of companies registered with the US Small Business Administration Dynamic Small Business Database. Provides government procurement, certification, officer, and standard company information. | None |
| United States | Other | Contains profiles of securities and their issuers. Provides basic company and security information. | None |
| United States | Company data | Contains profiles of registered investment advisers and exempt reporting advisers. Provides shareholders, officers/directors, related entities, and standard company information. | The original database is not searchable by related party |
| United States | Company data | Contains profiles of corporations and registered tradenames along with resident agents. | None |
| United States | Company data | Contains profiles of companies registered as Money Services Businesses (MSBs) with the US Financial Crimes Enforcement Network pursuant to the US Bank Secrecy Act. Provides standard company information. | None |
| United States | Taxpayer data | Contains profiles of non-profits that electronically filed IRS 990/EZ/PF tax forms since 2013. Provides officers, directors, related entities, and standard company information. | Data extracted from complex structured data files by Sayari |
| United States | Supply Chain Screening Data | USA NDAA Section 1260H List. Identifies Chinese companies operating indirectly or directly in the United States that contribute to China’s Military-Civil Fusion policy. | Sayari analysts manually collected company ID numbers and Chinese names, which are not provided in the original list |
| United States | Trade data | Contains trade data on goods imported to the United States. Data is sourced directly or indirectly from relevant authorities. | The original database is only available as bulk data |
| United States | Government procurement data | Contains profiles of companies that received U.S. federal government contract awards from 2009 to the present. Provides standard company information and corporate hierarchy details for contractors, as well as hierarchy information for federal agencies/offices that funded and issued procurement awards to each contractor. | None |
| United States | Government procurement data | Contains procurement notices from US Government offices. Provides standard company information. | None |
| United States | Company data | Contains profiles of companies that have filed Exhibit 21 attachments to a 10-K disclosure form with the U.S. Securities and Exchange Commission. Provides standard company information. Data parsed by CorpWatch, a non-profit entity. | None |
| United States | Other | Contains profiles of companies mentioned in Form 5500 filings published by the Department of Labor. Provides basic company information and a federal tax ID number (IRS FEI/EIN). | None |
| United States | Company data | Contains profiles of ocean transportation intermediaries registered with the Federal Maritime Commission. Provides licensing, officers, and standard company information. | None |
| United States | Other | Contains filings submitted by registered investment managers. Provides security ownership details and basic company information. | None |
| United States | Other | Contains registered investment advisors. Provides employer relationships for individuals and disclosure event notices. | None |
| United States | Company data | Contains profiles of publicly-listed entities required to file USA Securities and Exchange Commission Form 10-K. Provides subsidiaries, directors and standard company information. | The original database is not searchable by related party |
| United States | Company data | Contains Form 20-F Exhibit 8 filed with the Securities and Exchange Commission by foreign private issuers trading in USA securities markets. Provides subsidiaries and standard company information. | Data extracted from unstructured documents by Sayari. |
| United States | Intellectual property data | Contains trademark applications filed with the US Patent and Trademark Office. Provides owners and standard trademark information including trademark name and registration number. | None |
| United States | Sanctions Lists | Contains profiles of non-SDN individuals and entities sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Provides standard identifying information on individuals and entities. | None |
| United States | Company data | Contains Form 3/4 ownership transaction reports filed by beneficial owners of SEC-registered companies. Provides details about the transaction, the owner, and the issuing company. | Sayari has extracted previously unavailable information from unstructured text documents in the original database; the original database is not searchable by related party |
| United States | Regulatory Enforcement Data | Contains profiles of companies that are excluded from doing business with the federal government. Provides standard company information. | None |
| United States | Other | Contains profiles of FINRA-registered broker-dealers. Provides employer relationships for individuals, shareholders and officers for firms, and disclosure event notices. | None |
| United States | Company data | Contains profiles of companies and individual recipients of US Small Business Administration 504 and 7(a) Loan Program funds. Provides standard company information. | None |
| United States | Supply Chain Screening Data | USA Consolidated Screening List. Contains profiles of individuals, entities, aircraft and vessels for which the U.S. government maintains restrictions on exports, reexports, or transfers of items. Includes entities on screening lists from the Department of Commerce, State, and Treasury. Provides identifying information. | None |
| United States | Supply Chain Screening Data | Contains profiles of entities and vessels for which the U.S. government maintains trade restrictions from the U.S. Customs and Border Protection who has reasonable evidence of the use of forced labor in the manufacturing or production of a good or goods entering the U.S. supply chain. Provides identifying information. | Sayari has curated previously unavailable information from original records and mapped entities to their names in local languages and unique identifiers. |
| United States | Sanctions Lists | USA Specially Designated Nationals List. Contains the list of individuals, entities, and vessels sanctioned by the U.S. Department of the Treasury under the SDN program. Provides individual and corporate identifying information. | None |
| United States | Company data | Contains profiles of entities with an 811-prefix SEC identifier registered under the Investment Company Act of 1940. Provides basic company information. | None |
| United States | Government procurement data | Contains profiles of companies that are registered to do business with the federal government. | None |
| United States | Company data | Contains profiles of companies with a Central Index Key (CIK) number issued by the U.S. Securities and Exchange Commission. Provides basic company information. | None |
| United States | Company data | Contains information extracted from Form D disclosures filed by companies pursuing a private placement of securities. Provides key related parties, standard company information, and ownership details for some filers. | The original database is not searchable by related party |
| United States | Company data | Contains profiles of companies that received a loan through the Paycheck Protection Program (PPP). Provides standard company information and loan details. | Database not natively searchable |
| United States - Alabama | Company data | Contains profiles of registered companies. Provides officers and standard company information. | None |
| United States - Alaska | Company data | Contains profiles of registered companies. Provides Officers and standard company information. | None |
| United States - Arizona | Company data | Contains profiles of registered companies. Provides directors, officers, and standard company information. | None |
| United States - Arkansas | Company data | Contains profiles of registered companies. Provides officers, registered agents and standard company information including name and registration number. | The original database is not searchable by officer |
| United States - Chicago | Company data | Contains profiles of licensed businesses since 2002. Provides standard company information, natural person license owner details, and key related parties of legal entities. | Originally stored as two separate databases |
| United States - Colorado | Company data | Contains profiles of registered companies. Provides Registered Agent and standard company information. | The original database is not searchable by related party |
| United States - Connecticut | Company data | Contains profiles of registered companies. Provides directors, officers, and standard company information. | None |
| United States - Delaware | Company data | Contains company creation announcements. Provides registered agents and standard company information. | None |
| United States - Florida | Company data | Contains profiles of Florida companies, non-profits, and active fictitious names. Does not include General Partnerships. Provides Directors and standard company information. | None |
| United States - Florida | Land & property data | Contains property details and ownership information for all registered properties in Broward County, Florida. Provides ownership and standard land/property information. | None |
| United States - Florida | Land & property data | Contains property details and ownership information for all registered properties in Miami-Dade County, Florida. Provides ownership and standard land/property information. | None |
| United States - Georgia | Company data | Contains profiles of registered companies. Provides Officers and standard company information. | None |
| United States - Hawaii | Company data | Contains profiles of registered companies. Provides directors, officers, trade names, and standard company information. | The original database is not searchable by related party |
| United States - Idaho | Company data | Contains profiles of registered companies. Provides registered agent and standard company information. | None |
| United States - Illinois | Company data | Contains profiles of registered companies. Provides standard company information. | None |
| United States - Indiana | Company data | Contains profiles of registered companies. Provides owners, officers, registered agents and standard company information. | None |
| United States - Iowa | Company data | Contains profiles of active registered corporate entities. Provides Registered Agent and standard company information. | The original database is not searchable by related party |
| United States - Kansas | Company data | Contains profiles of registered companies. Provides registered agent and standard company information. | None |
| United States - Kentucky | Company data | Contains profiles of registered companies. Provides officers and standard company information. | None |
| United States - Louisiana | Company data | Contains profiles of registered companies. Provides officers and standard company information. | None |
| United States - Maine | Company data | Contains profiles of registered companies. Provides registered agent and standard company information. | The original database is not searchable by related party |
| United States - Maryland | Company data | Contains profiles of registered companies. Provides registered agent and standard company information. | The original database is not searchable by related party |
| United States - Massachusetts | Company data | Contains profiles of registered companies. Provides standard company information. | None |
| United States - Michigan | Company data | Contains profiles of registered companies. Provides directors, officers, and standard company information. | None |
| United States - Minnesota | Company data | Contains profiles of registered companies. Provides managers, registered agents, and standard company information. | None |
| United States - Mississippi | Company data | Contains profiles of registered companies. Provides standard company information. | None |
| United States - Missouri | Company data | Contains profiles of registered companies. Provides directors, officers, and standard company information. | The original database is not searchable by director or officer |
| United States - Montana | Company data | Contains profiles of registered companies. Provides officers and standard company information. | None |
| United States - Nebraska | Company data | Contains profiles of registered companies. Provides current and former directors, officers, and standard company information. | The original database is not searchable by related party; names of former related parties are locked behind paywalled annual reports in the original database |
| United States - Nevada | Company data | Contains profiles of registered sole proprietorships and general partnerships not required to file organizational documents with the Secretary of State. Provides business names and standard company information. | None |
| United States - Nevada | Company data | Contains profiles of registered companies. Provides Directors, Officers, and standard company information. | None |
| United States - New Hampshire | Company data | Contains profiles of registered companies. Provides directors, officers, and standard company information. | None |
| United States - New Jersey | Company data | Contains profiles of registered companies. Provides standard company information. | None |
| United States - New Mexico | Company data | Contains profiles of registered companies. Provides directors, officers, and standard company information. | None |
| United States - New York | Land & property data | Contains profiles of New York City property reported since 2007. Provides ownership and standard property information. | The original database is not searchable by owner |
| United States - New York | Company data | Contains profiles of active registered corporate entities in the State of New York. Provides Chief Executive Officer (where applicable), Registered Agent, and standard company information. | The original database is not searchable by related party |
| United States - North Carolina | Company data | Contains profiles of registered companies. Provides directors, officers, and standard company information. | None |
| United States - North Dakota | Company data | Contains profiles of active registered companies and trade names. Provides registered agent/trade name owner and standard company/trade name information. | The original database is not searchable by related party; partners of partnerships not listed in the original database search tool |
| United States - Ohio | Company data | Contains profiles of registered companies and trade names. Provides Directors, Officers, and standard company information. | None |
| United States - Oklahoma | Company data | Contains profiles of registered companies. Provides directors, officers, and standard company information. | Detailed entity information is locked behind a paywall on the original registry website |
| United States - Oregon | Company data | Contains profiles of registered companies and business names active as of the date Sayari acquired the record. Provides Directors, Officers, and standard company information. | The original database is not searchable by related party |
| United States - Pennsylvania | Company data | Contains profiles of registered companies. Provides officers and standard company information. | The original database is not searchable by related party |
| United States - Puerto Rico | Company data | Contains profiles of Puerto Rico companies. Provides Registered Agents, standard company information, and full text searchable document filings. | Document text not natively searchable |
| United States - Rhode Island | Company data | Contains profiles of companies active at the time Sayari acquired the data. Provides directors, officers, and standard company information. | None |
| United States - South Carolina | Company data | Contains profiles of registered companies. Provides standard company information. | None |
| United States - South Dakota | Company data | Contains profiles of registered companies. Provides registered agent and standard company information. | The original database is not searchable by related party |
| United States - Tennessee | Company data | Contains profiles of registered companies. Provides registered agent and standard company information. | The original database is not searchable by related party |
| United States - Texas | Company data | Contains profiles of registered companies. Provides Directors, Officers, and standard company information. | None |
| United States - Texas | Land & property data | Contains property details and ownership information for all registered properties in Bexar County, Texas. Provides ownership and standard land/property information. | None |
| United States - Utah | Company data | Contains profiles of registered companies. Provides officers and standard company information. | None |
| United States - Vermont | Company data | Contains profiles of registered companies. Provides directors, officers, trade names, and standard company information. | None |
| United States - Virginia | Company data | Contains profiles of registered Virginia companies. Because it is provided in a separate bulk data file, the information may be slightly different from information provided by the Virginia Secretary of State company profile page. Provides officers, key personnel, and standard company information. | The original database is not searchable by related party |
| United States - Washington | Company data | Contains profiles of Washington state legal entities. Provides related parties (typically ‘governors’) and standard company information. | The original database is not searchable by related party |
| United States - Washington, D.C. | Company data | Contains profiles of registered companies. Provides officers and standard company information. | The original database is not searchable by officer |
| United States - West Virginia | Company data | Contains profiles of registered companies. Provides Directors, Officers, subsidiaries, and standard company information. | The original database is not searchable by subsidiary |
| United States - Wisconsin | Company data | Contains profiles of registered companies. Provides registered agent and standard company information. | None |
| United States - Wyoming | Company data | Contains profiles of registered companies and trade names. Some types of closed or inactive entities are not included in the database. Provides Directors, Officers, and standard company information. | The original database is not searchable by related party |
| Uruguay | Trade data | Contains trade data on goods imported to and exported from Uruguay. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Uruguay | Company data | Contains company formation and modification announcements. Provides partial ownership and directorship information and standard company information. | None |
| Uzbekistan | Trade data | Contains trade data on goods imported to and exported from Uzbekistan. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Uzbekistan | Company data | Contains profiles of registered companies. Provides founding shareholders, Managers, and standard company information. | The original database is not searchable by related party |
| Vanuatu | Company data | Contains profiles of registered companies, charitable associations, and trade names. Provides directors and shareholders of local companies; Registered Agents of international companies; board members of charitable associations; and owners of trade names, as well as standard company/trade name information. | None |
| Venezuela | Trade data | Contains trade data on goods imported to and exported from Venezuela. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Venezuela | Company data | Contains company profiles. Provides Legal Representative, standard company information, and number of employees. | The original database is frequently slow or inaccessible, and is not searchable by related party; inactive employer codes are removed from the original database |
| Venezuela | Government procurement data | Contains company profiles filed at the time of an initial document submission or a subsequent update by legal entities and individuals requesting to be approved/re-approved as a Venezuelan government contractor. Provides shareholders, Directors, Legal Representatives, clients and contracts fulfilled, and standard company information. | The original database is frequently slow or inaccessible, and is not searchable by related party; de-registered/ineligible entities are removed from the original database |
| Venezuela | Other | Contains identifying information about Venezuelan individuals who requested a passport. Provides individual identifying information. | None |
| Venezuela | Other | Contains employer-employee information about individuals. Provides individual identifying information and basic employer information. | The original database is frequently slow or inaccessible |
| Vietnam | Trade data | Contains trade data on goods imported to and exported from Vietnam. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |
| Vietnam | Company data | Contains profiles of registered companies. Provides standard company information and one Legal Representative. | Limited related party search functionality |
| Vietnam | Company data | Contains company formation and modification announcements for Vietnamese companies. Provides Directors and standard company information. | Sayari has extracted previously unavailable information from unstructured text documents in the original database |
| Yemen | Company data | Contains profiles of member companies. Provides partial ownership and directorship information and standard company information. | None |
| Yemen | Company data | Contains company formation and modification announcements, as well as trademark notifications. Provides partial ownership, Directors, local agents of foreign companies, and standard company information. | None |
| Zimbabwe | Trade data | Contains trade data on goods imported to and exported from Zimbabwe. Provides standard trade data information. Sayari’s trade data is sourced from a consortium of supply chain participants, including freight forwarders and global feeders, based on their bills of lading prior to shipping. | The original database is not in the public domain, and it is only available as bulk data via a license with a third-party data partner. |