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Filtered: Kenya

Search guide · Data current as of 2025-04-26

KENYA WOMEN MICROFINANCE BANK
Organization · Kenya
MIDDLE EAST BANK KENYA LTD
Organization · Kenya
M-ORIENTAL BANK LIMITED
Organization · Kenya
NATIONAL BANK OF KENYA
Organization · Kenya
NGENYE KARIUKI AND CO. LTD.
Organization · Kenya
PRIME BANK LTD.
Organization · Kenya
RELIABLE SECURITIES LIMITED
Organization · Kenya
RAFIKI MICROFINANCE BANK
Organization · Kenya
John Koech
Person · Politician · Kenya
Mr. Dawit Wondwossen
Person · Debarred entity · Kenya · Uganda
Minimix Agencies (Minimix)
Company · Debarred entity · Kenya
Lukenya Greens Limited
Company · Debarred entity · Kenya
Express Automation Limited
Company · Debarred entity · Kenya
Mr. Martin Kuria Kibaara
Person · Debarred entity · Kenya
Mactebac Contractors Limited
Company · Debarred entity · Kenya
Africa Development Professional Group Ltd.
Company · Debarred entity · Kenya · Somalia
Mr Yuehua Bai
Person · Debarred entity · Kenya
Sino-Kenya Engineering Group Company Limited
Company · Debarred entity · Kenya
Joycot General Contractors Limited
Company · Debarred entity · Kenya
Minal Kamlesh Mansukhall Damji Pattni
Person · Sanctioned entity · United Kingdom · Kenya
Minal Pattni
Person · Disqualified · Kenya
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Kabando wa Kabando
Person · Politician · Kenya
Jeremiah Ngayu Kioni
Person · Politician · Kenya
Joseph Oyugi Magwanga
Person · Politician · Kenya

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Topics

1,254Politician 72Bank 54Sanctioned entity 37Debarred entity 16Diplomat 9Close Associate 8Crime 8Financial services 8Wanted 6Judge 4Person of interest 3Disqualified 2Counter-sanctioned entity 1Terrorism 1State-owned enterprise 1Military 1Sanction-linked entity

Data sources

1,201Wikidata 1,142Wikidata Persons in Relevant Categories 996Wikidata Politically Exposed Persons 354Every Politician 85Inter-American Development Bank Sanctions 74Business Identifier Code (BIC) Reference Data 47US SAM Procurement Exclusions 44US Trade Consolidated Screening List (CSL)41US OFAC Specially Designated Nationals (SDN) List 29US CIA World Leaders 24Asian Development Bank Sanctions 24WorldBank Debarred Providers 23African Development Bank Debarred Entities 22EBRD Ineligible Entities 16Global Energy Ownership Tracker 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 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 8US FATCA Foreign Financial Institution (FFI) List 7INTERPOL Red Notices 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Bulgarian Persons of Interest 3UK Companies House Disqualified Directors 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 2US BIS Denied Persons List 1Graph-based entity tagging 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 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 1Poland Wanted Persons 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Personal Sanctions Targeting US Citizens 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government

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