OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Warnings and errors from all datasets

Below is an overview of all parsing and processing issues that appeared while importing the data.

Dataset	Warnings	Errors
Australia State Parliament of New South Wales		1
Bosnia and Herzegovina Registers of businesses	1	2
BrightQuery OpenData.org	1
C4ADS Long Shadows (Xinjiang)	1
EU Financial Instruments Reference Data System (FIRDS)		20
Georgia Public Official Asset Declarations		1
Georgian Company Registry		5
Legal Entity Identifier (LEI) Reference Data		5
Malaysia Securities Commission Investor Alert List	1
Netherlands Police Nationale Opsporingslijst		1
PermID Open Data		16
Philippines Anti-Money Laundering Council Sanctions		1
Russia Banking Registry		1
UK National Crime Agency Press Releases	3
US BIS Export Violations		1
US FINRA Enforcement Actions		1
US Nevada Medicaid Sanctions	2
US North Carolina Excluded Providers List	2
Wikidata Persons in Relevant Categories	1
Wikidata Politically Exposed Persons	6	1
Costa Rica Deputies of the Legislative Assembly		1
Kosovo Members of Assembly		1
Palestine Monetary Authority Local Freezing List		1
Papua New Guinea Members of Parliament		3
Turkmenistan Members of the Mejlis		1
US Oregon State Medicaid Fraud Convictions		1

Deprecated datasets

The datasets in this section are deprecated and will be removed in the near future. The issues displayed are likely part of the reason for their deprecation. Issues with these datasets are not handled anymore.

Dataset	Warnings	Errors	GitHub	Past runs

Know-Your-Business (KYB) Datasets

Note: The datasets in this section are datasets used for enrichment, meaning that only a small subset of entities are actually pulled in to our main dataset. Handling of issues on these datasets happens opportunistically on a best-effort basis.

Dataset	Warnings	Errors
Black Sea MoU Port State Control Inspections	1
Bosnia and Herzegovina Registers of businesses	720
Companies House (UK) Persons with Significant Control	2647
Deutsches Handelsregister (OffeneRegister.de)	24783
Estonia e-Business Register (E-äriregister)	117
GLEIF Concatenated Data File	529
Know-Your-Business (KYB) Datasets		1
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)	6
Russian Unified State Register of Legal Entities (EGRUL)	4221	936
Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS)	2
Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr)	154
US CorpWatch EX-21 Filings	1032	10
US OFAC Press Releases	1	6
Cyprus company registry		5

Warnings and errors from all datasets

Deprecated datasets #

Know-Your-Business (KYB) Datasets #

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Deprecated datasets

Know-Your-Business (KYB) Datasets