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Search guide · Data current as of 2025-04-30

Benjamin Bol Mel
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Rahul Sood
Person · Sanctioned entity · India · Kenya
Omar Awadh OMAR
Person · Sanctioned entity · Kenya
John Top Lam
Person · Sanctioned entity · Kenya · South Sudan
Abubaker Shariff Ahmed
Person · Sanctioned entity · Kenya
Abdikadir Mohamed Abdikadir
Person · Sanctioned entity · Kenya · Somalia
Michael Kuajien
Person · Sanctioned entity · Kenya · South Sudan
Mukhtar ROBOW
Person · Sanctioned entity · Eritrea · Kenya
Mukesh Mansukhlal Vaya
Person · Sanctioned entity · United Arab Emirates · Kenya
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
AMSOL
Legal entity · Debarred entity · Kenya
PHINISHER LIMITED
Company · Debarred entity · Kenya
MARY OWENS
Person · Debarred entity · Kenya
SISTER MARY OWENS
Person · Debarred entity · Kenya
PROTUS LUMITI
Person · Debarred entity · Kenya
DAVID ONUNDA
Person · Debarred entity · Kenya
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
John Harun Mwau
Person · Politician · Sanctioned entity · Kenya
Fazul Abdullah Mohammed
Person · Sanctioned entity · Kenya · Comoros · Somalia
Aboud Rogo Mohammed
Person · Sanctioned entity · Kenya
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Mustafa Mohamed Fadhil
Person · Sanctioned entity · Egypt · Kenya

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Topics

41Sanctioned entity 6Debarred entity 4Politician 1Disqualified 1Terrorism 1Counter-sanctioned entity

Data sources

47US SAM Procurement Exclusions 41US OFAC Specially Designated Nationals (SDN) List 41US Trade Consolidated Screening List (CSL)13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 10Australian Sanctions Consolidated List 10EU Consolidated Travel Bans 10Japan Economic Sanctions and List of Eligible People 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 7Wikidata 4Wikidata Persons in Relevant Categories 3Bulgarian Persons of Interest 3Wikidata Politically Exposed Persons 2Canadian Consolidated Autonomous Sanctions List 2Türkiye Asset Freezing Sanctions List (MASAK)1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1Every Politician 1UK Companies House Disqualified Directors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions 1US CIA World Leaders

Countries

47Kenya 8Somalia 7South Sudan 3United Arab Emirates 3Sudan 2Ethiopia 2United Kingdom 2Uganda 2Zimbabwe 1DR Congo 1Djibouti 1Egypt 1Eritrea 1India 1Comoros 1Liberia

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