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Filtered: Kenya Sanctioned entity Belgian Financial Sanctions

Search guide · Data current as of 2025-04-17

Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
Maalim Ayman
Person · Sanctioned entity · Kenya · Somalia
Abubaker Shariff Ahmed
Person · Sanctioned entity · Kenya
Abdikadir Mohamed Abdikadir
Person · Sanctioned entity · Kenya · Somalia
Aboud Rogo Mohammed
Person · Sanctioned entity · Kenya
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan

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Topics

12Sanctioned entity 2Politician 1Terrorism

Data sources

12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 10Australian Sanctions Consolidated List 10EU Consolidated Travel Bans 10Japan Economic Sanctions and List of Eligible People 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 3Wikidata 2Canadian Consolidated Autonomous Sanctions List 2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1EU Council Official Journal Sanctioned Entities 1Every Politician 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1US CIA World Leaders

Countries

12Kenya 5Somalia 2Ethiopia 2Sudan 2South Sudan 1DR Congo 1Uganda

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