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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-05-20

Farhan Hussein Haydar
Person · Sanctioned entity · Kenya · Somalia
Mukesh Mansukhlal Vaya
Person · Sanctioned entity · United Arab Emirates · Kenya
Omar Awadh OMAR
Person · Sanctioned entity · Kenya
John Top Lam
Person · Sanctioned entity · Kenya · South Sudan
Raj Vaya Sanjay
Person · Sanctioned entity · Kenya · Zimbabwe
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
Mohamed Jumale Ali Awale
Person · Sanctioned entity · Kenya
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Minal Kamlesh Mansukhall Damji Pattni
Person · Sanctioned entity · United Kingdom · Kenya
GEOFFREY CHUNE OMARIBA
Legal entity · Sanctioned entity · Kenya
Abdulkadir Omar Abdullahi
Person · Sanctioned entity · Kenya · Uganda
MANURAMA LIMITED
Organization · Sanctioned entity · Kenya
Rahul Sood
Person · Sanctioned entity · India · Kenya
Abubaker Shariff Ahmed
Person · Sanctioned entity · Kenya
Abdikadir Mohamed Abdikadir
Person · Sanctioned entity · Kenya · Somalia
Mishaal Hitesh Pattni
Person · Sanctioned entity · United Arab Emirates · Kenya
Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
Faysal Yusuf Dini
Person · Sanctioned entity · Djibouti · Kenya
Barack Obama
Person · Politician · Counter-sanctioned entity · Kenya · United States of America
Mustafa Mohamed Fadhil
Person · Sanctioned entity · Egypt · Kenya
Frontier Services Group Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR · Kenya · Laos
Sheikh Ahmed Salim Swedan
Person · Sanctioned entity · Kenya
Flora Ngaira
Person · Sanctioned entity · Kenya
Julius Wako
Person · Sanctioned entity · Kenya
Mike Sonko Gidion Mkuvi Kioko
Person · Sanctioned entity · Kenya

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Topics

54Sanctioned entity 6Politician 2Counter-sanctioned entity 1Disqualified 1Crime 1Terrorism 1Person of interest 1Wanted

Data sources

44US Trade Consolidated Screening List (CSL)41US OFAC Specially Designated Nationals (SDN) List 41US SAM Procurement Exclusions 14UK FCDO Sanctions List 14UK 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

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Countries

55Kenya 8Somalia 7South Sudan 3United Arab Emirates 3United Kingdom 3Sudan 2Ethiopia 2Uganda 2Zimbabwe 1DR Congo

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Search in: Consolidated Sanctions