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
EU Council Official Journal Sanctioned Entities	5
Israel Knesset Members	4	5
Poland Wanted Persons	1
Qatar Unified Record of Persons and Entities on Sanction List		1
Thailand Cabinet of Ministers		1
UK National Crime Agency Press Releases	1
Ukraine War and Sanctions	7
US CFTC Enforcement Actions		1
US SAM Procurement Exclusions	1
Venezuela Members of the National Assembly		1
Wikidata Persons in Relevant Categories	2
Wikidata Politically Exposed Persons	7

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
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
Abuja MoU Port State Control Inspections	1
Bosnia and Herzegovina Registers of businesses	695	15
Companies House (UK) Persons with Significant Control	7404
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	520
ICIJ OffshoreLeaks	445
Kazakhstan State Register of legal entities	10	2721
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
UK Financial Instruments Reference Data System (FIRDS)	1
Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr)	163
US CorpWatch EX-21 Filings	1032	10
US Foreign Agents Registration Act list	526
US Money Services Business Registrant List	40

Warnings and errors from all datasets

Deprecated datasets#

Know-Your-Business (KYB) Datasets#

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Deprecated datasets

Know-Your-Business (KYB) Datasets