Persons designated under Kenya's counter-terrorism financial sanctions framework by the Financial Reporting Centre.
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Persons designated under Kenya's counter-terrorism financial sanctions framework by the Financial Reporting Centre.
The Financial Reporting Centre (FRC) of Kenya publishes a domestic terrorism list of individuals subject to targeted financial sanctions under the Prevention of Terrorism Act and Proceeds of Crime and Anti-Money Laundering Act. The list implements obligations under UN Security Council Resolution 1373 (2001).
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| Publisher: | Financial Reporting Centre (FRC) · Kenya Kenya's financial intelligence unit, mandated to identify proceeds of crime and combat money laundering and terrorism financing. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.frc.go.ke | ||||||
| Source data: | www.frc.go.ke · XLSX | ||||||
| Tags: | list.sanction · issuer.africa | ||||||
| Coverage: | added · frequency: daily · At 06:00 | ||||||
| Last processed: | 2026-07-29 06:11:02 · v. 20260729061102-ckk | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 17.04 KB | |
names.txt | Target names text file | 407 B | |
senzing.json | Senzing entity format | 7.63 KB | |
source.xlsx | Source data | 14.92 KB | |
targets.nested.json | Targets as nested JSON | 17.22 KB | |
targets.simple.csv | Targets as simplified CSV | 6.08 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| VIOLET KEMUNTO OMWOYO | Person | Kenya | |
| JUMA AMBARE | Person | Kenya | |
| ZAKARIYA KAMAL SUFI ABASHEIKH | Person | Kenya | |
| JAMAL ABDI MOHAMED | Person | Kenya | |
| ABDIWELI DUBAT DEGE | Person | Kenya | |
| HADIJA ISSACK ALI | Person | Kenya | |
| RAMADHAN HAMISI KUFUNGWA | Person | Kenya | |
| ROBERT KARANI NYOKAE | Person | Kenya | |
| ZUENA NAKHUMICHA MACHABE | Person | Kenya | |
| MOHAMED SIYAT ALI | Person | Kenya | |
| JERUMAMI USAMA KOJA | Person | Tanzania | |
| SALEHE BURHANI MINJA | Person | Tanzania | |
| Abubakar Swalleh | Person | South Africa · Zambia · Uganda |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.