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: |
| ||||
| 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 name | Export type | Size | |
|---|---|---|---|
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
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:
| 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 |
