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.
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Publisher: | ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР) (Kyrgyzstan) | ||||||
Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
Information: | fiu.gov.kg | ||||||
Source data: | fiu.gov.kg · xml | ||||||
Last changed: | |||||||
Date added: | |||||||
Last checked: | · updated daily |
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 | |
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entities.ftm.json | FollowTheMoney entities | 1.65 MB | |
names.txt | Target names text file | 63.27 KB | |
senzing.json | Senzing entity format | 728.92 KB | |
source.xml | Source data | 645.44 KB | |
statistics.json | Dataset statistics | 824 B | |
targets.nested.json | Targets as nested JSON | 1.67 MB | |
targets.simple.csv | Targets as simplified CSV | 465.49 KB |
Help: Using the data · format reference · get support · commercial licensing
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 Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
Added | Name | Type | Countries |
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Рахматуллох Расулжанов | Person | ||
Алишер Хамидович Абдуллаев | Person | ||
Ихтиёр Ахмедович Хасанов | Person | ||
Үмүтбек Ахмадович Мусаев | Person | ||
Изаттулло Адилхошимович Абдирахманов | Person | ||
Нурилло Саидвалиевич Мамарасулов | Person | ||
Айбек Едмонович Сейтасимов | Person | ||
Яхеидин - Якубжан уулу | Person | ||
Адыл Чирмашевич Минбаев | Person | ||
Махаммаджон Нурматжанович Шакиров | Person | ||
Рамзидин Урунбаевич Якубов | Person | ||
Нуриддин Адилович Рахимов | Person | ||
Мирзаганы - Мамасали уулу | Person | ||
Аброрбек Абдиллажанович Баймирзаев | Person | ||
Нурлан Турсунбекович Кумушбеков | Person |
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