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Filtered: Kenya

Search guide · Data current as of 2024-11-23

Jackson Mandago
Person · Politician · Kenya
Asman Kamama
Person · Politician · Kenya
Ukur Yatani Kanacho
Person · Politician · Kenya
Stephen Sang
Person · Politician · Kenya
Alex Tolgos
Person · Politician · Kenya
David Eseli Simiyu
Person · Politician · Kenya
David Were
Person · Politician · Kenya
Godana Doyo
Person · Politician · Kenya
Esther Murugi Mathenge
Person · Politician · Kenya
Francis Chachu Ganya
Person · Politician · Kenya
Clement Muchiri Wambugu
Person · Politician · Kenya
Dalmas Otieno
Person · Politician · Kenya
Beatrice Elachi
Person · Politician · Kenya
Raphael Lentimalo
Person · Politician · Kenya
Richard Momoima Onyonka
Person · Politician · Kenya
Kevit Desai
Person · Politician · Kenya
Peter Edick Omondi Anyanga
Person · Politician · Kenya
Peter Njoroge Baiya
Person · Politician · Kenya
Peter Njuguna Gitau
Person · Politician · Kenya
Mbadi John Ng'ongo
Person · Politician · Kenya
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Mohamed Ibrahim Elmi
Person · Politician · Kenya
Cornel Rasanga Amoth
Person · Politician · Kenya
Oburu Odinga
Person · Politician · Kenya
Robert Mbui
Person · Politician · Kenya

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Topics

1,062Politician 137Debarred entity 75Bank 54Sanctioned entity 46Diplomat 9Close Associate 7Crime 7Wanted 6Judge 4Person of interest 1Terrorism 1Military 1Counter-sanctioned entity

Data sources

1,005Wikidata 954Wikidata Persons in Relevant Categories 597Wikidata Politically Exposed Persons 354Every Politician 88African Development Bank Debarred Entities 86Asian Development Bank Sanctions 85Inter-American Development Bank Sanctions 77Business Identifier Code (BIC) Reference Data 46US SAM Procurement Exclusions 36EBRD Ineligible Entities 34US Trade Consolidated Screening List (CSL)33US OFAC Specially Designated Nationals (SDN) List 29US CIA World Leaders 24WorldBank Debarred Providers 14Swiss SECO Sanctions/Embargoes 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 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 9Global Energy Ownership Tracker 7INTERPOL Red Notices 7Monaco National Fund Freezing List 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2ICIJ Offshore Leaks Database 2Türkiye Asset Freezing Sanctions List (MASAK)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Argentina RePET Sanctions 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 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government

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