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.
Entities: |
| ||||||
---|---|---|---|---|---|---|---|
Entity types: |
| ||||||
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: |
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.