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
Argentina Members of Parliament		1
China National People's Congress on Wikipedia	1
EU Council Official Journal Sanctioned Entities	119
French National Asset Freezing System	3	1
Inter-American Development Bank Sanctions		1
Israel Knesset Members	4	5
Japan METI End User List		1
Monaco National Fund Freezing List	5
North Macedonia Elected and Appointed Officials		1
UK Companies House People with Significant Control		4
UK FCDO Sanctions List	78
Ukraine War and Sanctions	4
US Maine Medicaid Excluded Providers		1
US SAM Procurement Exclusions	57812	6
Wikidata Persons in Relevant Categories	26
Wikidata Politically Exposed Persons	2

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
Kazakh Terrorist and Terror Financing lists		1
Lithuania PEPs from the register of private interests		1

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
Bosnia and Herzegovina Registers of businesses	678	20
Companies House (UK) Persons with Significant Control	7269
Cyprus company registry	13	5
Czech Republic Business Register	985
Deutsches Handelsregister (OffeneRegister.de)	24783
Estonia e-Business Register (E-äriregister)	16
EU Financial Instruments Reference Data System (FIRDS)	1
Georgian Company Registry	108
GLEIF Concatenated Data File	519
ICIJ OffshoreLeaks	445
Kazakhstan State Register of legal entities	26	3715
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)		1
Russian Unified State Register of Legal Entities (EGRUL)	6267	932
Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS)	1
State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova	4	1
Tajikistan Unified State Register of taxpayers		10
Tokyo MoU Port State Control Inspections	2	1
UK Financial Instruments Reference Data System (FIRDS)	1
Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr)	163
US CorpWatch EX-21 Filings	1037	10
US Foreign Agents Registration Act list	526
US Money Services Business Registrant List	41

Warnings and errors from all datasets

Deprecated datasets#

Know-Your-Business (KYB) Datasets#

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Deprecated datasets

Know-Your-Business (KYB) Datasets