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Filtered: Kenya

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

Mohamed Jumale Ali Awale
Person · Sanctioned entity · Kenya
Qingdao Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Standard Chartered Bank Kenya Limited
Company · Financial services · Bank · Kenya
STANDARD INVESTMENT BANK LIMITED
Organization · Bank · Kenya
2nd Construction Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Xintai Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
FAIDA INVESTMENT BANK LIMITED
Organization · Bank · Kenya
Jinan Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Weihai Jiandong Real Estate Co., Ltd.
Company · Debarred entity · China · Kenya
REEF BUILDING SYSTEMS LIMITED (REEF)
Company · Debarred entity · Kenya
Mechanized Civic Project Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Zhugang Civic Project Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Nanhai New Area Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Sino-Kenya Engineering Group Company Limited
Company · Debarred entity · Kenya
UBA KENYA BANK LIMITED
Organization · Bank · Kenya
NCBA BANK KENYA PLC
Organization · Bank · Kenya
Weihai Lanjian Real Estate Co., Ltd.
Company · Debarred entity · China · Kenya
Weihai Haotian Property Service Co., Ltd.
Company · Debarred entity · China · Kenya
CREDIT BANK PLC
Organization · Bank · Kenya
Mr. Dawit Wondwossen
Person · Debarred entity · Kenya · Uganda
Rockey Africa Limited
Company · Debarred entity · Kenya
Colic Construction Development Co. Proprietary Limited
Company · Debarred entity · Botswana · Kenya
Moody Awori
Person · Politician · Kenya
Halima Adan Ali
Person · Sanctioned entity · Counter-sanctioned entity · Kenya
Musalia Mudavadi
Person · Politician · 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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