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
Australian Sanctions Consolidated List	7
Georgia Public Official Asset Declarations	4	1
Indonesian List of Suspected Terrorists and Terrorist Organizations		1
Iran UANI Business Registry		1
Japan METI Russian List		1
Lithuania PEPs from the register of private interests		1
Luxembourg Administrative Sanctions	1
Malaysia MOHA Sanctions List		1
Pakistan NACTA Proscribed Persons		1
Philippines SEC Advisories		1
UK Companies House Disqualified Directors	1
Ukraine War and Sanctions		1
US Arizona Medicaid Suspensions and Terminations	2	1
US CIA World Factbook Heads of State and Government	1
US Maine Medicaid Excluded Providers		1
US Massachusetts Suspensions and Exclusions from MassHealth		1
US Navy Leadership		3
US Nevada Medicaid Sanctions		1
US New Hampshire Medicaid Exclusion and Sanction List		1
US North Dakota Medicaid Terminated Provider List	1
US State Department Senior Officials		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
Companies House (UK) Persons with Significant Control	2520	1
Cyprus company registry	2	5
Czech Republic Business Register	144
Deutsches Handelsregister (OffeneRegister.de)	7530
Estonia e-Business Register (E-äriregister)	276
GLEIF Concatenated Data File	422	353702
ICIJ OffshoreLeaks	66
Kazakhstan State Register of legal entities	3764	3774
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)	65
Research Organizations Registry	1
Russian Unified State Register of Legal Entities (EGRUL)	6545	910
Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS)	3
Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr)	2785
US CorpWatch EX-21 Filings	46	10
US FATCA Foreign Financial Institution (FFI) List	4
US Foreign Agents Registration Act list	63
US Money Services Business Registrant List	8