Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Kenya Disqualified

Search guide · Data current as of 2025-04-25

Michael Lueth
Person · Disqualified · Kenya
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
Minal Pattni
Person · Disqualified · Kenya

Previous
1 - 3 of 3
Next

Topics

Data sources

3UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

3Kenya 1United Arab Emirates 1United Kingdom

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

Search OpenSanctions

Search in: Warrants and Criminal Entities