A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
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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: |
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| Entity types: |
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| Publisher: | 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: | 2026-08-09 09:57:01 · v. 20260809095701-kng | ||||||
| Last change: |
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 | 740.51 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 | 428.04 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 |
|---|---|---|---|
| Магомед Магометович Газиков | Person | ||
| Равшан Раимжанович Шарипов | Person | ||
| Людмила Сиражидиновна Абдулгамидова | Person | ||
| Галина Ферзалиевна Магомедова | Person | ||
| БЕКЗАД Гуламжанович КОЧКАРОВ | Person | Tajikistan | |
| Аслан Хусеевич Деккушев | Person | ||
| Юсуп Усманович Сайд-Алиев | Person | ||
| ИНОМЖОН Якубжанович ТАШМАТОВ | Person | ||
| Докка Мовсарович Дауев | Person | ||
| КАНЫКЕЙ Бурканбековна АРАНОВА | Person | ||
| ЖОЛДОШБЕК Качкынбаевич КАСЫМБАЕВ | Person | ||
| Улугбек Солижанович Усмонов | Person | ||
| СУМАЯ Равшановна АХМАДАЛИЕВА | Person | ||
| Магомед Рапиевич Ибрагимов | Person | ||
| ОГИЛХАН Талибжановна ВАХАПОВА | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.