A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Published by the State Financial Intelligence Service (the Financial Intelligence Unit - FIU) under the Cabinet of Ministers of Kyrgyzstan.
The list is minimalistic and has limited quality, but I think we're giving points for enthusiasm here.
| Entity count: | 1,024 target entities · 1,024 searchable entities · 2,051 total | ||||
|---|---|---|---|---|---|
| Entity types: |
| ||||
| Publisher: | ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР) (Kyrgyzstan) | ||||
| Information: | fiu.gov.kg | ||||
| Source data: | fiu.gov.kg (xml) | ||||
| Collections: | in OpenSanctions Default · Consolidated Sanctions | ||||
| Last changed: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1 MB | |
names.txt | Target names text file | 57 kB | |
senzing.json | Senzing entity format | 344 kB | |
source.xml | Source data | 585 kB | |
targets.nested.json | Targets as nested JSON | 1 MB | |
targets.simple.csv | Targets as simplified CSV | 407 kB |
Help: Using the data · format reference · identifier use · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Бислан Адамович Мациев | Person | ||
| Бекмурод Мойдинжанович Давранов | Person | ||
| Ильяс Салманович Пантиев | Person | ||
| Аббосбек Азимжонович Мамуров | Person | ||
| Ойбек Эргашевич Абдурахманов | Person | ||
| Илхомжан Ильхомжан Халимжанович Эрматов | Person | ||
| Азамат Надырбекович Жумабеков | Person | ||
| Шухратжон - Азимжан уулу | Person | ||
| Ахмадали Абдурахманович Джураев | Person | ||
| Мырзаккалы Кочкорович Кучумкулов | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
