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 | ||||
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Entity types: |
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Publisher: | ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР) (Kyrgyzstan) | ||||
Information: | fiu.gov.kg | ||||
Source data: | fiu.gov.kg (xml) | ||||
Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||
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 | |
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entities.ftm.json | FollowTheMoney entities | 1 MB | |
names.txt | Target names text file | 57 kB | |
senzing.json | Senzing entity format | 347 kB | |
source.xml | Source data | 585 kB | |
targets.nested.json | Targets as nested JSON | 1 MB | |
targets.simple.csv | Targets as simplified CSV | 412 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. See also: OpenAPI Specification (JSON)
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 |
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Николай Николаевич Одинцов | Person | ||
Ерлан Асанкулович Айтжанов | Person | ||
ARSLAN ABDURAKOV | Person | Russia | |
Фарход Сабиржанович Аскаров | Person | ||
Роман Серикович Жаксылыков | Person | ||
Арайлым Тулендықызы Кузембаева | Person | ||
Асан Серикович Берсебаев | Person | ||
ARSEN RABADANOV | Person | Russia | |
Серик Камчибекович Колбаев | Person | ||
Галымжан Рамазанович Абилкаиров | Person | ||
Азамат Сансызбаевич Баймурзин | Person | ||
Нурлибек Тулегенович Сагатов | Person | ||
Розикул Суннатиллаевич Маккамбаев | Person | ||
Мурат Ермекович Даулетьяров | Person | ||
ARSEN ASKEROV | Person | Russia | |
ATIKAT KURBANOVA | Person | Russia | |
Бактыгали Нургалиевич Калдыбеков | Person | ||
ANZOR MUDAEV | Person | Russia | |
Азимжан Камбарович Аскаров | Person | ||
Марлен Ануарбекович Кузенбаев | Person | ||
Абилкасим Абдунабиевич Кадирахунов | Person | ||
Медет Жумабаевич Коянбаев | Person | ||
MAGOMED GAZIKOV | Person | Russia | |
Асет Серикович Жанабилов | Person |