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

Mechanized Civic Project Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Zhugang Civic Project Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Weihai Construction Group Co. Ltd
Legal entity · China · Kenya
Nanhai New Area Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Raj Vaya Sanjay
Person · Sanctioned entity · Kenya · Zimbabwe
Sanjay Keshavji Vaya
Person · Sanctioned entity · Kenya · Zimbabwe
4th Construction Branch of Weihai Construction Group Co. Ltd
Legal entity · China · Kenya
Halima Adan Ali
Person · Sanctioned entity · Counter-sanctioned entity · Kenya
Maalim Ayman
Person · Sanctioned entity · Kenya · Somalia
Betty Maina
Person · Politician · Kenya
Farhan Hussein Haydar
Person · Sanctioned entity · Kenya · Somalia
Weihai Huilife Culture Communication Co., Ltd.
Legal entity · China · Kenya
Weihai Construction Group Yuanxing Water-proof Engineering Co., Ltd.
Legal entity · China · Kenya
Mohamed Yusuf Haji
Person · Politician · Kenya
GEOFFREY CHUNE OMARIBA
Legal entity · Sanctioned entity · Kenya
Josphat K. Maikara
Person · Politician · Kenya
Peter Mathuki
Person · Politician · Kenya
Martha Koome
Person · Politician · Kenya
James Mathenge Kanini
Person · Politician · Kenya
Rachel Shebesh
Person · Politician · Kenya
Shaaban Ali Issack
Person · Politician · Kenya
Lazarus Amayo
Person · Politician · Kenya
Flowrence Jematiah Sergon
Person · Politician · Kenya
Wanjiku Muhia
Person · Politician · Kenya
Nancy Gathungu
Person · Politician · Kenya

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Topics

1,252Politician 47Sanctioned entity 14Debarred entity 14Diplomat 9Close Associate 8Crime 8Wanted 6Judge 4Person of interest 3Disqualified 2Counter-sanctioned entity 1Military 1Sanction-linked entity

Data sources

1,200Wikidata 1,143Wikidata Persons in Relevant Categories 994Wikidata Politically Exposed Persons 354Every Politician 71Inter-American Development Bank Sanctions 39US SAM Procurement Exclusions 37US Trade Consolidated Screening List (CSL)34US OFAC Specially Designated Nationals (SDN) List 29US CIA World Leaders 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10EU Consolidated Travel Bans 10French National Asset Freezing System 10Monaco National Fund Freezing List 9Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7INTERPOL Red Notices 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Asian Development Bank Sanctions 5WorldBank Debarred Providers 4African Development Bank Debarred Entities 4Bulgarian Persons of Interest 4EBRD Ineligible Entities 3UK Companies House Disqualified Directors 2Canadian Consolidated Autonomous Sanctions List 2ICIJ Offshore Leaks Database 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US BIS Denied Persons List 1Graph-based entity tagging 1UK Companies House People with Significant Control 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Poland Wanted Persons 1Russia Personal Sanctions Targeting US Citizens 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government

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