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
Abuja MoU Port State Control Inspections		1
Argentina Members of Parliament	1	1
Belgian Financial Sanctions		1
EU Council Official Journal Sanctioned Entities	19
France AMF Regulatory sanctions	2
Indonesian List of Suspected Terrorists and Terrorist Organizations		1
Kazakh Terrorist and Terror Financing lists		1
Lithuania PEPs from the register of private interests		1
Nigeria Sanctions List		1
OpenCorporates		1
Research Organizations Registry		1
Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		1
Spain Members of Parliament	232
Swiss SECO Sanctions/Embargoes	1
Taiwan Strategic High-Tech Commodities Entity List	1
Tokyo MoU Port State Control Inspections		2
UK HMT/OFSI Consolidated List of Targets	25
Ukraine War and Sanctions	1	1
US CFTC Enforcement Actions		1
US Missouri Medicaid Provider Terminations		1
US Wyoming Medicaid Provider Exclusion List		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		1
Czech Republic Business Register	2
Deutsches Handelsregister (OffeneRegister.de)	7530
Estonia e-Business Register (E-äriregister)	1
GLEIF Concatenated Data File	449
Kazakhstan State Register of legal entities	1700	3784
Russian Unified State Register of Legal Entities (EGRUL)	4944	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	1
Tokyo MoU Port State Control Inspections	1	1
Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr)	159
US CorpWatch EX-21 Filings	6	10
US Foreign Agents Registration Act list	3
US Money Services Business Registrant List	1

Overview FAQ

Understanding the data

Entity structure Data dictionary Entity risk tagging Identifiers and de-duplication Political positions Data enrichment

Using the bulk data

Data formats Downloading the data Dataset metadata Using delta files Statement-based data

OpenSanctions API

Getting started Authentication Using the matching API Picking query filters Configure result scoring Using the search API On-premise API

Change policy

Open source

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

Use the API License in bulk