Search

Search OpenSanctions

Search guide · Data current as of 2025-04-19

COMMERCIAL INTERNATIONAL BANK (CIB) KENYA LIMITED
Company · Kenya
PARAMOUNT BANK LIMITED
Organization · Kenya
PREMIER BANK KENYA LIMITED
Organization · Kenya
BANK OF INDIA
Organization · Kenya
SBM BANK (KENYA) LIMITED
Organization · Kenya
FAMILY BANK LIMITED
Organization · Kenya
CENTRAL BANK OF KENYA
Organization · Kenya
SIDIAN BANK LIMITED
Organization · Kenya
KCB BANK KENYA LIMITED
Organization · Kenya
EQUITY BANK (KENYA) LIMITED
Organization · Kenya
Faulu Microfinance Bank Limited
Company · Kenya
MOBEX MONEY TRANSFER SERVICES LIMITED
Organization · Kenya
Development Bank of Kenya Limited
Company · Kenya
DYER AND BLAIR INVESTMENT BANK LIMITED
Organization · Kenya
DIAMOND TRUST BANK KENYA LIMITED
Company · Kenya
EFG HERMES KENYA LIMITED
Organization · Kenya
ABSA BANK KENYA PLC
Organization · Kenya
RENAISSANCE CAPITAL (KENYA) LIMITED
Company · Kenya
Salaam Microfinance Bank Limited
Company · Kenya
The Co-operative Bank of Kenya Ltd
Company · Kenya
BRITISH AMERICAN TOBACCO KENYA PLC
Organization · Kenya
Standard Chartered Bank Kenya Limited
Company · Kenya
STANDARD INVESTMENT BANK LIMITED
Organization · Kenya
FAIDA INVESTMENT BANK LIMITED
Organization · Kenya
NCBA BANK KENYA PLC
Organization · Kenya

Previous
1 - 25 of 72
Next

Topics

Data sources

72Business Identifier Code (BIC) Reference Data 8US FATCA Foreign Financial Institution (FFI) List 1Legal Entity Identifier (LEI) Reference Data

Countries

72Kenya

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