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Filtered: Kenya

Search guide · Data current as of 2026-05-23

Raj Vaya Sanjay
Person · Sanctioned entity · Kenya · Zimbabwe
Alcardinal Petroleum Company Limited
Company · Sanctioned entity · Kenya · South Sudan
Mukesh Mansukhlal Vaya
Person · Disqualified · Sanctioned entity · United Arab Emirates · Kenya
Urjit Patel
Person · PEP · India · Kenya
Margaret Gakuo Kenyatta
Person · PEP · Kenya
Kenneth Marende
Person · PEP · Kenya
Charles Njonjo
Person · Close Associate · Kenya
Kipchumba Murkomen
Person · PEP · Kenya
Alfred Sambu
Person · PEP · Kenya
James Orengo
Person · PEP · Kenya
Joseph Ole Nkaissery
Person · PEP · Kenya
Auma Obama
Person · Close Associate · Kenya
Michael Kuajien
Person · Sanctioned entity · Kenya · South Sudan
Abdul Rahim Dawood
Person · PEP · Kenya
Kinoti Gatobu
Person · PEP · Kenya
Naomi Shaban
Person · PEP · Kenya
Grace Jelagat Kipchoim
Person · PEP · Kenya
Isaac Mwaura
Person · PEP · Kenya
Esther Passaris
Person · PEP · Kenya
Paul Simba Arati
Person · PEP · Kenya
Cecily Mutitu Mbarire
Person · PEP · Kenya
Christopher Obure
Person · PEP · Kenya
Frederick Outa Otieno
Person · PEP · Kenya
Joseph Gachoki Gitari
Person · PEP · Kenya
Wilber Otichilo
Person · PEP · Kenya

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