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Filtered: Kenya

Search guide · Data current as of 2024-11-29

EAST AFRICAN DEVELOPMENT BANK
Organization · Bank · Kenya
ECOBANK KENYA LTD.
Organization · Bank · Kenya
EASTERN AND SOUTHERN AFRICAN TRADE AND DEVELOPMENT BANK
Organization · Bank · Kenya
Paul Otuoma
Person · Politician · Kenya
Japhet Kareke Mbiuki
Person · Politician · Kenya
Crown Bus Services Limited
Organization · Sanctioned entity · Kenya
Abdulkadir Omar Abdullahi
Person · Sanctioned entity · Kenya · Uganda
Wesley Korir
Person · Politician · Kenya
Priscilla Nyokabi Kanyua
Person · Politician · Kenya
FEYSELF YUSUF DINI
Person · Sanctioned entity · Kenya
CABDICASIIS YUSUF DINI
Person · Sanctioned entity · Kenya
ABDULAZIZ YOUSSOUF DINI
Person · Sanctioned entity · Kenya
ABDULAZIZ YUSUF DINI
Person · Sanctioned entity · Kenya
CABDICASIS YUSUF DIINI HILOWLE
Person · Sanctioned entity · Kenya
CROWN BUS SERVICES LTD
Legal entity · Sanctioned entity · Kenya
ABDIAZIZ YUUSUF DIINI
Person · Sanctioned entity · Kenya
ABDIAZIZ YUSUF DINI HILOWLE
Person · Sanctioned entity · Kenya
FEISAL YUSSUF DINI
Person · Sanctioned entity · Kenya
Dennitah Ghati
Person · Politician · Kenya
Faysal Yusuf Dini
Person · Sanctioned entity · Djibouti · Kenya
Farhan Hussein Haydar
Person · Sanctioned entity · Kenya · Somalia
Mohamoud Abdi Aden
Person · Sanctioned entity · Kenya · Somalia
Adam Wood
Person · Diplomat · Politician · United Kingdom · Kenya · Uganda
Wamathai Samuel Githaiga
Person · Politician · Kenya
Lucy Gichuhi
Person · Politician · Australia · United Kingdom · Kenya

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Topics

1,063Politician 136Debarred entity 127Financial services 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 127US FATCA Foreign Financial Institution (FFI) List 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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