A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
|Targets:||1,003 People · 22 Legal entities(1,025 total)|
|Publisher:||ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР) (Kyrgyzstan)|
|Source data:||fiu.gov.kg (xml)|
|Collections:||included in Consolidated Sanctioned Entities · Due Diligence List|
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.
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