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
Bulgarian Persons of Interest		1
China Sanctions Research	40
EITI State-Owned Enterprises Database		1
EU Council Official Journal Sanctioned Entities	111
French National Asset Freezing System	1
Malaysia MOHA Sanctions List	30	1
Montenegro declarations of interests by public officials		1
Russian Unified State Register of Legal Entities		4
The Sentry Atlas		1
US CFTC Enforcement Actions		1
Wikidata Persons in Relevant Categories	1
Wikidata Politically Exposed Persons	3

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
MySociety's EveryPolitician Legislators		1
US CIA World Factbook Heads of State and Government		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	7178	1
Cyprus company registry	13	5
Czech Republic Business Register	985	1
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	517
ICIJ OffshoreLeaks	445
Kazakhstan State Register of legal entities	12	3711
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)		1
Russian Unified State Register of Legal Entities (EGRUL)	6267	933
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)	159	1
US CorpWatch EX-21 Filings	1037	10
US FATCA Foreign Financial Institution (FFI) List	1
US Foreign Agents Registration Act list	526
US Money Services Business Registrant List	3
US OFAC Press Releases	1

Overview FAQ

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

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

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