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Filtered: Kenya Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
44Sanctioned entity4Politician1Disqualified1Terrorism1Counter-sanctioned entity
Data sources
44US Trade Consolidated Screening List (CSL)41US OFAC Specially Designated Nationals (SDN) List41US SAM Procurement Exclusions13UK FCDO Sanctions List13UK HMT/OFSI Consolidated List of Targets12Belgian Financial Sanctions12Swiss SECO Sanctions/Embargoes12EU Financial Sanctions Files (FSF)12French National Asset Freezing System12Monaco National Fund Freezing List10Australian Sanctions Consolidated List10EU Consolidated Travel Bans10Japan Economic Sanctions and List of Eligible People10Ukraine SFMS Blacklist10UN Security Council Consolidated Sanctions10South Africa Targeted Financial Sanctions7Wikidata4Wikidata Persons in Relevant Categories3Bulgarian Persons of Interest3Wikidata Politically Exposed Persons2Canadian Consolidated Autonomous Sanctions List2Türkiye Asset Freezing Sanctions List (MASAK)2US BIS Denied Persons List1Argentina RePET Sanctions1EU Council Official Journal Sanctioned Entities1Every Politician1UK Companies House Disqualified Directors1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Moldovan Sanctions for Terrorism and Proliferation of WMD1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Ukraine NSDC State Register of Sanctions1US CIA World Leaders
Countries
44Kenya8Somalia7South Sudan3United Arab Emirates3Sudan2Ethiopia2United Kingdom2Uganda2Zimbabwe1DR Congo1China1Djibouti1Egypt1Eritrea1Hong Kong SAR1India1Comoros1Laos1Liberia

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