Search

Search OpenSanctions

Filtered: Kenya

Search guide · Data current as of 2025-05-01

CENTRAL BANK OF KENYA
Organization · Kenya
Chengyang Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
AL CARDINAL INVESTMENTS CO. LTD
Organization · Sanctioned entity · Kenya · South Sudan
THUO DENNIS
Person · Crime · Wanted · Kenya · Poland
Simon Chelugui
Person · Politician · Kenya
Sheikh Ahmed Salim Swedan
Person · Sanctioned entity · Kenya
SIDIAN BANK LIMITED
Organization · Kenya
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
Mohamed Jumale Ali Awale
Person · Sanctioned entity · Kenya
Jianbang Housing Technology Development Co., Ltd.
Legal entity · China · Kenya
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Wehai Construccion Grupo S.L.
Legal entity · Equatorial Guinea · Kenya
Issa Osman ISSA
Person · Sanctioned entity · Kenya
KCB BANK KENYA LIMITED
Organization · Kenya
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
Wendeng Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
EQUITY BANK (KENYA) LIMITED
Organization · Kenya
Faulu Microfinance Bank Limited
Company · Kenya
Mechanized Civic Project Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Zhugang Civic Project Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Weihai Construction Group Co. Ltd
Legal entity · China · Kenya
Nanhai New Area Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Raj Vaya Sanjay
Person · Sanctioned entity · Kenya · Zimbabwe
Sanjay Keshavji Vaya
Person · Sanctioned entity · Kenya · Zimbabwe
4th Construction Branch of Weihai Construction Group Co. Ltd
Legal entity · China · Kenya

Previous
51 - 75 of 1527
Next

Topics

1,255Politician 72Bank 54Sanctioned entity 47Debarred entity 16Diplomat 9Close Associate 8Crime 8Financial services 8Wanted 6Judge 4Person of interest 3Disqualified 2Counter-sanctioned entity 1Terrorism 1State-owned enterprise 1Military 1Sanction-linked entity

Data sources

1,202Wikidata 1,143Wikidata Persons in Relevant Categories 996Wikidata Politically Exposed Persons 354Every Politician 85Inter-American Development Bank Sanctions 74Business Identifier Code (BIC) Reference Data 47US SAM Procurement Exclusions 44US Trade Consolidated Screening List (CSL)41US OFAC Specially Designated Nationals (SDN) List 29US CIA World Leaders 24Asian Development Bank Sanctions 24WorldBank Debarred Providers 23African Development Bank Debarred Entities 22EBRD Ineligible Entities 16Global Energy Ownership Tracker 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 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 8US FATCA Foreign Financial Institution (FFI) List 7INTERPOL Red Notices 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Bulgarian Persons of Interest 3UK Companies House Disqualified Directors 2Canadian Consolidated Autonomous Sanctions List 2ICIJ Offshore Leaks Database 2Türkiye Asset Freezing Sanctions List (MASAK)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US BIS Denied Persons List 1Graph-based entity tagging 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 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 1Poland Wanted Persons 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Personal Sanctions Targeting US Citizens 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting