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 Consolidated Sanctioned Entities · Due Diligence List | ||||
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 | 3 MB | |
names.txt | Target names text file | 57 kB | |
source.xml | Source data | 585 kB | |
targets.nested.json | Targets as nested JSON | 3 MB | |
targets.simple.csv | Targets as simplified CSV | 413 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. 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: |
The following targeted entities have been added to this data source most recently:
Added | Name | Type | Countries |
---|---|---|---|
MAGOMED TARAMOV | Person | Russia | |
Алиягуль Аманбековна Кадырова | Person | ||
ISLAM FATALIEV | Person | Russia | |
GAZIMAGOMED GAZIMAGOMEDOV | Person | Russia | |
АРТУР КОЙБАГАРОВИЧ ИСЛЯМОВ | Person | ||
KARINA ASKEROVA | Person | Russia | |
ABAKAROV Gamzat | Person | Russia | |
MAGADY ASLAMBEKOV | Person | Russia | |
Муслим Жаддаевич Гараев | Person | ||
Иса Висланович Умаров | Person | ||
MAGOMED IBRAGIMOV | Person | Russia | |
Кайрат Лябапович Кажымуратов | Person | ||
Маулид Жолдыбаевич Еменов | Person | ||
NAURBEG DENGALOV | Person | Russia | |
Жайшуль Махди | Organization | ||
Азад Яшар оглы Гезалов | Person | ||
Мадинахон Комолдиновна Касимова | Person | ||
MUSTAFA SADUEV | Person | Russia | |
RUSTAM EFENDIEV | Person | Russia | |
Нурболат Советович Жуматаев | Person | ||
Ильдар Рафаилович Тинчурин | Person | ||
Достон Рахматуллаевич Якубов | Person | ||
Аюп Барзанакулович Ахметов | Person | ||
Мамир Камильжанович Ниязов | Person |