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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Kenya

Search guide · Data current as of 2025-12-26

Michael Kuajien
Person · Sanctioned entity · Kenya · South Sudan
Mohamed Jumale Ali Awale
Person · Export controlled · Sanctioned entity · Kenya
AL-CARDINAL INVESTMENTS COMPANY LIMITED
Company · Sanctioned entity · Kenya · South Sudan
OMAR AWADH
Person · Sanctioned entity · Kenya
John Harun Mwau
Person · Politician · Sanctioned entity · Kenya
Raj Vaya Sanjay
Person · Sanctioned entity · Kenya · Zimbabwe
Mukesh Mansukhlal Vaya
Person · Sanctioned entity · United Arab Emirates · Kenya
Waleed Ahmed Zein
Person · Export controlled · Sanctioned entity · Kenya
Minal Kamlesh Mansukhall Damji Pattni
Person · Disqualified · Sanctioned entity · United Kingdom · Kenya
ALCARDINAL PETROLEUM CO. LTD
Company · Sanctioned entity · Kenya · South Sudan
CROWN BUS SERVICES LTD
Organization · Export controlled · Sanctioned entity · Kenya
Sanjay Keshavji Vaya
Person · Sanctioned entity · Kenya · Zimbabwe
Sanjivan Singh RUPRAH
Person · Sanctioned entity · United Kingdom · Kenya · Liberia
Mishaal Hitesh Pattni
Person · Sanctioned entity · United Arab Emirates · Kenya
Rahul Sood
Person · Sanctioned entity · India · Kenya
IBRAHIM ISSAK HUSSEN
Person · Crime · Wanted · Canada · Kenya
Haleel Commodities LTD
Company · Export controlled · Sanctioned entity · Kenya · Uganda
ARTI DHIR
Person · Crime · Wanted · United Kingdom · Kenya
Naima Mohamed NYAKINIYWA
Person · Sanctioned entity · Kenya
Manurama Limited
Company · Sanctioned entity · Kenya
THUO DENNIS
Person · Crime · Wanted · Kenya · Poland
AHMED MAHABUB GEDI
Person · Crime · Wanted · Kenya · Somalia
SAMUEL NGUMO NJUGUNA
Person · Crime · Wanted · Kenya
MAZHAR RAFIQ
Person · Crime · Wanted · Kenya · Pakistan
WYCLIFFE MAGARA MAGARA
Person · Crime · Wanted · Kenya

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Topics

43Sanctioned entity 23Export controlled 8Crime 8Wanted 4Disqualified 4Politician 3Debarred entity 1Terrorism 1Counter-sanctioned entity

Data sources

44US SAM Procurement Exclusions 41US OFAC Specially Designated Nationals (SDN) List 41US Trade Consolidated Screening List (CSL)23Taiwan Strategic High-Tech Commodities Entity List 16US OFAC Press Releases 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)

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Search in: Warrants and Criminal Entities