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 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 | |
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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 |
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