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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, but I think we're giving points for enthusiasm here.
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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 | ||||||
| Coverage: | added · update frequency: daily | ||||||
| Last processed: | 2024-11-20 09:57:05 | ||||||
| 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 | 1.8 MB | |
names.txt | Target names text file | 63.43 KB | |
senzing.json | Senzing entity format | 697.35 KB | |
source.xml | Source data | 645.99 KB | |
targets.nested.json | Targets as nested JSON | 1.82 MB | |
targets.simple.csv | Targets as simplified CSV | 453.82 KB |
Help: Using the data · model reference · delta updates · support · change log · 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 |
|---|---|---|---|
| МОМИНЖАН МУРЗАЖАНОВИЧ АХМЕДОВ | Person | ||
| ЖАСУРБЕК АБДУМУТАЛОВИЧ КОЗИБОЕВ | Person | ||
| НАФИСАХАН ЗАЙНАБИДИНОВНА АТАБАЕВА | Person | ||
| ГУЛЬМИРА Патидиновна АРАББАЕВА | Person | ||
| МАЛИКАХОН - РАХМАТИЛЛО КИЗИ | Person | ||
| НАЗИРА Ибрагимовна АТАБАЕВА | Person | ||
| МЕХРИГИЕ - ГАНИЖАН КЫЗЫ | Person | ||
| ДИЛОРАМХОН Хасанбаевна ЮСУПОВА | Person | ||
| ЗУХРА Мамасалыевна МАРАЖАПОВА | Person | ||
| БИБИСОРА Хабибиллоевна ГАНИЕВА | Person | ||
| МАРХАБОХОН Музафаровна ТУРГУНОВА | Person | ||
| ИНТИЗОР Бахтияржановна КОЧКАНОВА | Person | ||
| ИХТИЁР Хамраевич АЛИМОВ | Person | ||
| ОЛЛОЁР - ХАСАНБОЙ УГЛИ | Person | ||
| РАХМАДИЛЛО Бахтиёрович САДЫКОВ | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.