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Kyrgyz National List

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Targets:1,005 People · 22 Legal entities (1,027 total)
Publisher:State Financial Intelligence Service (FIU) (Kyrgyzstan)

Information:fiu.gov.kg
Source data:fiu.gov.kg (xml)
Collections:included in Consolidated Sanctioned Entities · Due Diligence List
Last changed:
Downloads
FollowTheMoney entities
2 MB · application/json+ftm
Target names text file
57 kB · text/plain
Source data
585 kB · text/xml
Targets as nested JSON
3 MB · application/json
Targets as simplified CSV
398 kB · text/csv