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Filtered: Kenya

Search guide · Data current as of 2024-11-28

AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524)
Legal entity · Debarred entity · Kenya
ARTI DHIR
Person · Crime · Wanted · United Kingdom · Kenya
AHMED MAHABUB GEDI
Person · Crime · Wanted · Kenya · Somalia
MAZHAR RAFIQ
Person · Crime · Wanted · Kenya · Pakistan
IBRAHIM ISSAK HUSSEN
Person · Crime · Wanted · Canada · Kenya
WYCLIFFE MAGARA MAGARA
Person · Crime · Wanted · Kenya
Cairo Consult
Company · Debarred entity · Egypt · Kenya
JOYCOT GENERAL CONTRACTORS LIMITED
Company · Debarred entity · Kenya
Multi-Tech Consult (PTY) Ltd.
Company · Debarred entity · Botswana · Kenya · Tanzania · Zambia
Joram Opala Otieno (a.k.a. Joram Opala)
Person · Debarred entity · Kenya
Mr Robert Kamau Wachira
Person · Debarred entity · Kenya
Peter Lambileki
Person · Debarred entity · Kenya · Tanzania · Zambia
Alice Wambui Ng'ang'a
Person · Politician · Kenya
Stephen Kirwa Bitok
Person · Politician · Kenya
Mary Sally Keraa
Person · Politician · Kenya
Arthur Papa Odera
Person · Politician · Kenya
Dr. Hellen Sambili
Person · Politician · Kenya
Ibrahim Ahmed Sane
Person · Politician · Kenya
Manson Nyamweya
Person · Politician · Kenya
Richard Makenga Katemi
Person · Politician · Kenya
John Ogutu Omondi
Person · Politician · Kenya
Hassan Abdi Dukicha
Person · Politician · Kenya
Peter Safari Shehe
Person · Politician · Kenya
Nasra Ibrahim Ibren
Person · Politician · Kenya
G.J. Munuve Mati
Person · Politician · Kenya

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Topics

1,063Politician 136Debarred entity 75Bank 53Sanctioned 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 34US Trade Consolidated Screening List (CSL)33US OFAC Specially Designated Nationals (SDN) List 28US CIA World Leaders 24WorldBank Debarred Providers 23EBRD Ineligible Entities 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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