JSON

Kyrgyz National List

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.

Data overview

Entities:
Total2,358
Searchable1,177
Targets1,177
Entity types:
People1,155
Legal entities22
Publisher:ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР) (Kyrgyzstan)
Collections:in Consolidated Sanctions · OpenSanctions Default
Information:fiu.gov.kg
Source data:fiu.gov.kg · xml
Last changed:
Last checked: · updated daily

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities1.75 MB
names.txtTarget names text file63.46 KB
senzing.jsonSenzing entity format695.22 KB
source.xmlSource data647.54 KB
statistics.jsonDataset statistics824 B
targets.nested.jsonTargets as nested JSON1.76 MB
targets.simple.csvTargets as simplified CSV454.71 KB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Бактыгали Нургалиевич КалдыбековPerson
Муслим Жаддаевич ГараевPerson
Ахмад Ахмад БахрамжанPerson
Ахрор Розуваевич КодиржоновPerson
Мирзохит Исроилжонович БолтобаевPerson
Умиджон - Миркабул уулуPerson
Абдулазиз Асадбекович ИнамовPerson
Аскарбек Кубатбекович ОсконбаевPerson
Фархад Тайирович РозиевPerson
Канатбек Бекмурзаевич СагынбаевPerson
Халилжан Тажибаевич ХудайбердиевPerson
Мирзахид Тургунович ИсраиловPerson
Рашид Миркосимович НурматовPerson
Садыр Максутович БазакеевPerson
Элбек Абдухалилович ХалиловPerson