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Kazakh Terrorist and Terror Financing lists

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.

Data overview

Entities:
Total5,200
Searchable2,595
Targets1,526
Entity types:
People2,515
Organizations80
Publisher:Қазақстан Республикасының Қаржылық мониторинг агенттігі (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-pilot.afmrk.gov.kz · xml
Last changed:
Last checked: · updated daily
Errors:1 Error

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 entities3.03 MB
names.txtTarget names text file135.41 KB
senzing.jsonSenzing entity format1.34 MB
statistics.jsonDataset statistics804 B
targets.nested.jsonTargets as nested JSON1.8 MB
targets.simple.csvTargets as simplified CSV442.49 KB
terrorism-financiers-source.xmlKazakh Terror Financing list621.31 KB
terrorists-source.xmlParticipants in terrorist activities386.7 KB

Help: Using the data · format reference · identifier use · commercial 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
Улугбек Камильжанович Хасан-ХоджаевPerson
Виктория Муратовна АзимжановаPerson
Галина Геннадьевна ДагинтенPerson
Илья Александрович КостенкоPerson
Роман Сергеевич ЗавьяловPerson
Мирхат Мамырович АраловPerson
Алексей Николаевич ШомполовPerson
Сергей Аманович МухановPerson
НҰРЛАН СМАҒҰЛҰЛЫ ДӘЛІБАЕВPerson
ӘЛІШЕР ПЕРНЕБАЙҰЛЫ КӨПБАЙPerson
ЕРМУХАМЕТ МАМЕТОВИЧ ШИЛИБАЕВPerson
Руслан Сиргебаевич АбировPerson
КАЛАС ЖАЙКОВИЧ НУРПЕИСОВPerson
ЖАН-АЙДАР АМАНГЕЛЬДЫЕВИЧ КАРМЕНОВPerson
Зайитжон - Тохтар углиPerson