A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Keep updated
Get in touch
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.
| Entities: |
| ||||
|---|---|---|---|---|---|
| Entity types: |
| ||||
| Publisher: | Financial Intelligence Kyrgyz Republic (караштуу Финансылык чалгындоо мамлекеттик кызматы, FIU) · Kyrgyzstan | ||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||
| Information: | fiu.gov.kg | ||||
| Source data: | fiu.gov.kg · xml | ||||
| Tags: | list.sanction | ||||
| Coverage: | added · frequency: daily | ||||
| Last processed: | 2026-10-05 10:36:54 · v. 20261005103654-jtx · change statistics... | ||||
| Last success: | 2026-09-16 09:57:01 · v. 20260916095701-klr | ||||
| Errors: | 1 Error |
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 | 1.65 MB | |
names.txt | Target names text file | 66.81 KB | |
senzing.json | Senzing entity format | 740.19 KB | |
source.xml | Source data | 624.53 KB | |
targets.nested.json | Targets as nested JSON | 1.67 MB | |
targets.simple.csv | Targets as simplified CSV | 427.93 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Шамиль Магомедович Рабаданов | Person | Russia | |
| Ислам Алиевич Магомедов | Person | Russia | |
| Руслан Маратович Шакиров | Person | Russia | |
| Ахмед Магомедович Камилов | Person | Russia | |
| Магомед Магометович Газиков | Person | ||
| Равшан Раимжанович Шарипов | Person | ||
| Людмила Сиражидиновна Абдулгамидова | Person | ||
| Галина Ферзалиевна Магомедова | Person | ||
| БЕКЗАД Гуламжанович КОЧКАРОВ | Person | Tajikistan | |
| Сергей Евгеньевич Трофимов | Person | ||
| БОЛОТ Маматкасымович ТЕМИРОВ | Person | ||
| Аслан Хусеевич Деккушев | Person | ||
| Юсуп Усманович Сайд-Алиев | Person | ||
| ИНОМЖОН Якубжанович ТАШМАТОВ | Person | ||
| Докка Мовсарович Дауев | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.