JSON

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

Entities:
Total2,357
Searchable1,177
Targets1,177
Entity types:
People1,155
Legal entities22
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:2024-11-04 09:57:06
Last change:

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities1.8 MB
names.txtTarget names text file63.43 KB
senzing.jsonSenzing entity format697.35 KB
source.xmlSource data645.99 KB
targets.nested.jsonTargets as nested JSON1.82 MB
targets.simple.csvTargets as simplified CSV453.82 KB

Help: Using the data · model reference · delta updates · support · change log · 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.

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:

AddedNameTypeCountries
МОМИНЖАН МУРЗАЖАНОВИЧ АХМЕДОВPerson
ЖАСУРБЕК АБДУМУТАЛОВИЧ КОЗИБОЕВPerson
НАФИСАХАН ЗАЙНАБИДИНОВНА АТАБАЕВАPerson
ГУЛЬМИРА Патидиновна АРАББАЕВАPerson
МАЛИКАХОН - РАХМАТИЛЛО КИЗИPerson
НАЗИРА Ибрагимовна АТАБАЕВАPerson
МЕХРИГИЕ - ГАНИЖАН КЫЗЫPerson
ДИЛОРАМХОН Хасанбаевна ЮСУПОВАPerson
ЗУХРА Мамасалыевна МАРАЖАПОВАPerson
БИБИСОРА Хабибиллоевна ГАНИЕВАPerson
МАРХАБОХОН Музафаровна ТУРГУНОВАPerson
ИНТИЗОР Бахтияржановна КОЧКАНОВАPerson
ИХТИЁР Хамраевич АЛИМОВPerson
ОЛЛОЁР - ХАСАНБОЙ УГЛИPerson
РАХМАДИЛЛО Бахтиёрович САДЫКОВPerson