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Search guide · Data current as of 2025-04-24

SUNTRA STOCKS LIMITED
Organization · Kenya
VICTORIA COMMERCIAL BANK PLC VICTORIA TOWERS
Organization · Kenya
NAIROBI STOCK EXCHANGE
Organization · Kenya
IANDM BANK LTD
Organization · Kenya
KESTREL CAPITAL EAST AFRICA LTD.
Organization · Kenya
KENYA WIDE SECURITIES LIMITED
Organization · Kenya
KENYA POST OFFICE SAVINGS BANK
Organization · Kenya
KENYA WOMEN MICROFINANCE BANK
Organization · Kenya
MIDDLE EAST BANK KENYA LTD
Organization · Kenya
M-ORIENTAL BANK LIMITED
Organization · Kenya
NATIONAL BANK OF KENYA
Organization · Kenya
NGENYE KARIUKI AND CO. LTD.
Organization · Kenya
PRIME BANK LTD.
Organization · Kenya
RELIABLE SECURITIES LIMITED
Organization · Kenya
RAFIKI MICROFINANCE BANK
Organization · Kenya
Gatutha - Paul M
Legal entity · Bermuda · Kenya
Maranga - Davis
Legal entity · Bermuda · Kenya
Cairo Consult
Legal entity · Debarred entity · Egypt · Kenya
Joram Opala Otieno (a.k.a. Joram Opala)
Legal entity · Debarred entity · Kenya
Mr Robert Kamau Wachira
Legal entity · Debarred entity · Kenya
Peter Lambileki
Legal entity · Debarred entity · Kenya · Tanzania · Zambia
Government of Kenya
Organization · Kenya
AMSOL
Legal entity · Debarred entity · Kenya
Frontier Services Group Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR · Kenya · Laos
Reef Building Systems Limited
Legal entity · Debarred entity · Kenya

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Topics

64Bank 19Debarred entity 10Sanctioned entity 1Terrorism 1State-owned enterprise

Data sources

75Inter-American Development Bank Sanctions 66Business Identifier Code (BIC) Reference Data 14Asian Development Bank Sanctions 14EBRD Ineligible Entities 14WorldBank Debarred Providers 10US Trade Consolidated Screening List (CSL)8US SAM Procurement Exclusions 7US OFAC Specially Designated Nationals (SDN) List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2ICIJ Offshore Leaks Database 2French National Asset Freezing System 2Monaco National Fund Freezing List 2US BIS Denied Persons List 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 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 SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

162Kenya 60China 2Bermuda 2Botswana 2South Sudan 2Tanzania 2Uganda 2Zambia 1DR Congo 1Côte d'Ivoire 1Egypt 1Equatorial Guinea 1Hong Kong SAR 1Laos 1Namibia

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