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 Sanctioned Entities · Due Diligence List
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 entities3 MB
names.txtTarget names text file57 kB
source.xmlSource data585 kB
targets.nested.jsonTargets as nested JSON3 MB
targets.simple.csvTargets as simplified CSV413 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
MAGOMED TARAMOVPersonRussia
Алиягуль Аманбековна КадыроваPerson
ISLAM FATALIEVPersonRussia
GAZIMAGOMED GAZIMAGOMEDOVPersonRussia
АРТУР КОЙБАГАРОВИЧ ИСЛЯМОВPerson
KARINA ASKEROVAPersonRussia
ABAKAROV GamzatPersonRussia
MAGADY ASLAMBEKOVPersonRussia
Муслим Жаддаевич ГараевPerson
Иса Висланович УмаровPerson
MAGOMED IBRAGIMOVPersonRussia
Кайрат Лябапович КажымуратовPerson
Маулид Жолдыбаевич ЕменовPerson
NAURBEG DENGALOVPersonRussia
Жайшуль МахдиOrganization
Азад Яшар оглы ГезаловPerson
Мадинахон Комолдиновна КасимоваPerson
MUSTAFA SADUEVPersonRussia
RUSTAM EFENDIEVPersonRussia
Нурболат Советович ЖуматаевPerson
Ильдар Рафаилович ТинчуринPerson
Достон Рахматуллаевич ЯкубовPerson
Аюп Барзанакулович АхметовPerson
Мамир Камильжанович НиязовPerson