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

Entity count:1,024 target entities · 1,024 searchable entities · 2,051 total
Entity types:
People1,002
Legal entities22
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:

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 MB
names.txtTarget names text file57 kB
senzing.jsonSenzing entity format347 kB
source.xmlSource data585 kB
targets.nested.jsonTargets as nested JSON1 MB
targets.simple.csvTargets as simplified CSV412 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. 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:

Recent additions

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

AddedNameTypeCountries
Николай Николаевич ОдинцовPerson
Ерлан Асанкулович АйтжановPerson
ARSLAN ABDURAKOVPersonRussia
Фарход Сабиржанович АскаровPerson
Роман Серикович ЖаксылыковPerson
Арайлым Тулендықызы КузембаеваPerson
Асан Серикович БерсебаевPerson
ARSEN RABADANOVPersonRussia
Серик Камчибекович КолбаевPerson
Галымжан Рамазанович АбилкаировPerson
Азамат Сансызбаевич БаймурзинPerson
Нурлибек Тулегенович СагатовPerson
Розикул Суннатиллаевич МаккамбаевPerson
Мурат Ермекович ДаулетьяровPerson
ARSEN ASKEROVPersonRussia
ATIKAT KURBANOVAPersonRussia
Бактыгали Нургалиевич КалдыбековPerson
ANZOR MUDAEVPersonRussia
Азимжан Камбарович АскаровPerson
Марлен Ануарбекович КузенбаевPerson
Абилкасим Абдунабиевич КадирахуновPerson
Медет Жумабаевич КоянбаевPerson
MAGOMED GAZIKOVPersonRussia
Асет Серикович ЖанабиловPerson