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Nairobi

Nairobi is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryKenya[sources]
Full addressNairobi · Nairobi Kenya · Nairobi, KENYA · Nairobi, Kenya[sources]
CityNairobi[sources]
Street addressnot available[sources]
Remarksat time of listing[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: addr-3853edaa825a3586a1da0ecaed5fee809f0c9443 · addr-c43f469b0acc30f084ab05d353cea66f097bc712 · addr-f2b7d42a99d564c0893d382d99772196c57343d0 · addr-1770c2d47a8f7c6e9d6bdd2f1c8f8e6da546e986 · addr-c7e835406f9bc173de54037c8e0e66dbcfb30121 · addr-842d845d1cf0ef46d07c45d184016181a8ad3a5e · addr-1bb113a982d9c5755dbfc1521f213c070ba1cb2c · addr-3767d9a73a34d0e87685235107cdacc56a493f51 · addr-f6651fc2c90eeeef9e3454699eda616914ebea9e · addr-f01436ba7715cbe1040b21d4a903ddd3d3524ebb

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