Search

Search OpenSanctions

Filtered: Legal entities Kenya Sanctioned entity

Search guide · Data current as of 2025-04-16

Alcardinal Petroleum Company Limited
Organization · Sanctioned entity · Kenya · South Sudan
Mohamoud Abdi Aden
Person · Sanctioned entity · Kenya · Somalia
Sanjivan Singh RUPRAH
Person · Sanctioned entity · United Kingdom · Kenya · Liberia
Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
Crown Bus Services Limited
Organization · Sanctioned entity · Kenya
Haleel Commodities Limited
Organization · Sanctioned entity · Kenya
Naima Mohamed NYAKINIYWA
Person · Sanctioned entity · Kenya
Mishaal Hitesh Pattni
Person · Sanctioned entity · United Arab Emirates · Kenya
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Abdulkadir Omar Abdullahi
Person · Sanctioned entity · Kenya · Uganda
MANURAMA LIMITED
Organization · Sanctioned entity · Kenya
Faysal Yusuf Dini
Person · Sanctioned entity · Djibouti · Kenya
Waleed Ahmed Zein
Person · Sanctioned entity · Kenya
EXHIGH AIR SPACE LTD.
Legal entity · Sanctioned entity · Kenya
AL CARDINAL INVESTMENTS CO. LTD
Organization · Sanctioned entity · Kenya · South Sudan
Sheikh Ahmed Salim Swedan
Person · Sanctioned entity · Kenya
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
Mohamed Jumale Ali Awale
Person · Sanctioned entity · Kenya
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Issa Osman ISSA
Person · Sanctioned entity · Kenya
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
Raj Vaya Sanjay
Person · Sanctioned entity · Kenya · Zimbabwe
Sanjay Keshavji Vaya
Person · Sanctioned entity · Kenya · Zimbabwe
Halima Adan Ali
Person · Sanctioned entity · Counter-sanctioned entity · Kenya

Previous
1 - 25 of 54
Next

Topics

54Sanctioned entity 5Politician 1Disqualified 1Crime 1Terrorism 1Counter-sanctioned entity 1Wanted

Data sources

44US Trade Consolidated Screening List (CSL)41US OFAC Specially Designated Nationals (SDN) List 41US SAM Procurement Exclusions 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 9Wikidata 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Bulgarian Persons of Interest 5Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 2Canadian Consolidated Autonomous Sanctions List 2Türkiye Asset Freezing Sanctions List (MASAK)2US BIS Denied Persons List 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1Every Politician 1UK Companies House Disqualified Directors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 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 Leaders

Countries

54Kenya 8Somalia 7South Sudan 3United Arab Emirates 3United Kingdom 3Sudan 2Ethiopia 2Uganda 2Zimbabwe 1DR Congo 1China 1Djibouti 1Egypt 1Eritrea 1Hong Kong SAR 1India 1Comoros 1Laos 1Liberia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting