Warnings and errors: us_fincen_msb JSON

Below is an overview of all parsing and processing issues that appeared while importing the data.

Go back to the global issues overview or view the dataset page.

Issue #d33552c8e7402ce3fb2a3c8daa023be1a841b6e3: zavod.runtime.cleaning

Property value '31000317229961' is not a valid name.

entity_id	`us-msb-33c06d5f04ed59217563edfbbf288b7840cd0da7`
value	`31000317229961`
clean	`31000317229961`
prop	`name`
dataset	`us_fincen_msb`

warning · 2026-02-02

Issue #84e4259ce8bdd6d7e79ff38556476b2378f97d65: zavod.runtime.cleaning

Property value '20201595711' is not a valid name.

entity_id	`us-msb-35f71d3b612150d5242b32c868a9392ade9dfd88`
value	`20201595711`
clean	`20201595711`
prop	`alias`
dataset	`us_fincen_msb`

warning · 2026-02-02

Issue #5c1e5ddd5055e17c30d792b72551753e76760d96: zavod.runtime.cleaning

Property value '+18595391350' is not a valid name.

entity_id	`us-msb-62b71f01df4fda124595073b730e3f2dd7dcaf06`
value	`+18595391350`
clean	`+18595391350`
prop	`alias`
dataset	`us_fincen_msb`

warning · 2026-02-02

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

yente followthemoney zavod Contributing Matcher training data

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

Use the API License in bulk