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Kyrgyz National List
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) |
| Information: | fiu.gov.kg |
| Source data: | fiu.gov.kg (xml) |
| Collections: | included in Consolidated Sanctioned Entities · Due Diligence List |
| Last changed: |
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.
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 OpenRefine Reconciliation API, by entering this URL in the tool:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:
See also: OpenAPI Specification (JSON)
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