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Search guide · Data current as of 2024-10-31

Express Automation Limited
Legal entity · Debarred entity · Kenya
GLOBAL INTERJAPAN (KENYA) LIMITED
Legal entity · Debarred entity · Kenya
Beta Trading Company
Legal entity · Debarred entity · Kenya
Africa Development Professional Group Ltd.
Legal entity · Debarred entity · Kenya
LAO-AEC Consulting Co. Ltd.
Legal entity · Debarred entity · Laos
Reef Building Systems Limited
Legal entity · Debarred entity · Kenya
Embassy of the DPRK in Laos
Organization · Laos
Gatutha - Paul M
Legal entity · Bermuda · Kenya
Maranga - Davis
Legal entity · Bermuda · Kenya
Frontier Services Group Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China · Kenya · Laos
AMSOL
Legal entity · Debarred entity · Kenya
BRITISH AMERICAN TOBACCO KENYA PLC
Organization · Bank · Kenya
CENTRAL BANK OF KENYA
Organization · Bank · Kenya
AFRICAN BANKING CORPORATION LTD
Organization · Bank · Kenya
ACCESS BANK (KENYA) PLC
Organization · Bank · Kenya
ACLEDA BANK (LAO) LTD
Organization · Bank · Laos
AFRICAN DEVELOPMENT BANK
Organization · Bank · Kenya
BANK OF AFRICA KENYA LTD WESTLANDS
Organization · Bank · Kenya
AGRICULTURAL PROMOTION BANK CO.,LTD
Organization · Bank · Laos
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED,LAO BRANCH
Organization · Bank · Laos
AIB CAPITAL LIMITED
Organization · Bank · Kenya
BANK OF AYUDHYA PCL VIENTIANE BRANCH
Organization · Bank · Laos
BANK OF BARODA (KENYA) LTD
Organization · Bank · Kenya
ABSA BANK KENYA PLC
Organization · Bank · Kenya
BRITISH AMERICAN TOBACCO AREA LTD
Organization · Bank · Kenya

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Topics

106Bank 58Debarred entity 9Sanctioned entity 1Terrorism

Data sources

109Business Identifier Code (BIC) Reference Data 28EBRD Ineligible Entities 16Asian Development Bank Sanctions 15WorldBank Debarred Providers 11African Development Bank Debarred Entities 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)7US OFAC Specially Designated Nationals (SDN) List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2ICIJ Offshore Leaks Database 2French National Asset Freezing System 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

Countries

134Kenya 46Laos 3China 2Bermuda 2South Sudan 2Thailand 1Hong Kong SAR China 1Myanmar (Burma)1Malaysia 1Vietnam

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