Keep updated
Get in touch
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
The terror financing entities are included in accordance with Article 12 of the Law of the Republic of Kazakhstan "On Counteracting Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism", the list of organizations and persons associated with the financing of terrorism and extremism is published.
Some, if not all persons listed for participation in terrorism are by request of other countries.
| Entities: |
| ||||||
|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||
| Publisher: | Қазақстан Республикасының Қаржылық мониторинг агенттігі (AFM) · Kazakhstan Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinate and accountable to the President of the Republic of Kazakhstan, which provides guidance in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as for the prevention, detection, suppression, disclosure and investigation of economic and financial offenses referred to the jurisdiction of this body by the legislation of the Republic of Kazakhstan. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | websfm.kz | ||||||
| Source data: | api.websfm.kz · xml | ||||||
| Coverage: | added · update frequency: daily | ||||||
| Last processed: | 2024-11-21 05:05:05 | ||||||
| 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 | 3.12 MB | |
names.txt | Target names text file | 133.67 KB | |
senzing.json | Senzing entity format | 1.33 MB | |
targets.nested.json | Targets as nested JSON | 1.82 MB | |
targets.simple.csv | Targets as simplified CSV | 432.92 KB | |
terrorism-financiers-source.xml | Kazakh Terror Financing list | 607.3 KB | |
terrorists-source.xml | Participants in terrorist activities | 386.7 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 |
|---|---|---|---|
| Максат абилгазимович Избасканов | Person | ||
| Думан Алмасұлы Мұхаммедкәрім | Person | ||
| Семен Владимирович Агафонов | Person | ||
| Надежда Валерьевна Бочарникова | Person | ||
| Вадим Васильевич Востриков | Person | ||
| Любовь Сергеевна Бердюгина | Person | ||
| Тумар Насирхан | Person | ||
| Ефим Александрович Волков | Person | ||
| Евгений Иванович Алабугин | Person | ||
| Серікбол Наурызбайұлы Наурызбай | Person | ||
| Ақжол Смайлұлы Жандарбеков | Person | ||
| Андрей Сергеевич Астахов | Person | ||
| Евгения Александровна Захарова | Person | ||
| Григорий Александрович Маслов | Person | ||
| Алмас Жаксылыкович Сырлыбаев | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.