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		1
Indonesian List of Suspected Terrorists and Terrorist Organizations		1
Iran UANI Business Registry		1
Israel Sanctioned Crypto Wallets List	1
Kazakh Terrorist and Terror Financing lists		1
Lithuania PEPs from the register of private interests		1
OpenCorporates		1
Pakistan NACTA Proscribed Persons		1
Swiss SECO Sanctions/Embargoes	1
US Maine Medicaid Excluded Providers		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	2
Deutsches Handelsregister (OffeneRegister.de)	7530
Estonia e-Business Register (E-äriregister)	1
GLEIF Concatenated Data File	460
Kazakhstan State Register of legal entities	1869	3756
Russian Unified State Register of Legal Entities (EGRUL)	4923	911
Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS)	1
Tokyo MoU Port State Control Inspections	2
Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr)	159
US CorpWatch EX-21 Filings	6	10
US Foreign Agents Registration Act list	3

Overview FAQ

Understanding the data

Entity structure Data dictionary Identifiers and de-duplication Political positions Entity risk tagging Change policy 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 Configure result scoring Using the search API On-premise API

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