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Filtered: Kenya

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

Halima Adan Ali
Person · Sanctioned entity · Counter-sanctioned entity · Kenya
MOBEX MONEY TRANSFER SERVICES LIMITED
Organization · Kenya
Maalim Ayman
Person · Sanctioned entity · Kenya · Somalia
Betty Maina
Person · Politician · Kenya
Farhan Hussein Haydar
Person · Sanctioned entity · Kenya · Somalia
Weihai Huilife Culture Communication Co., Ltd.
Legal entity · China · Kenya
Weihai Construction Group Yuanxing Water-proof Engineering Co., Ltd.
Legal entity · China · Kenya
Mohamed Yusuf Haji
Person · Politician · Kenya
GEOFFREY CHUNE OMARIBA
Legal entity · Sanctioned entity · Kenya
Josphat K. Maikara
Person · Politician · Kenya
Peter Mathuki
Person · Politician · Kenya
Martha Koome
Person · Politician · Kenya
James Mathenge Kanini
Person · Politician · Kenya
Rachel Shebesh
Person · Politician · Kenya
Shaaban Ali Issack
Person · Politician · Kenya
Lazarus Amayo
Person · Politician · Kenya
Flowrence Jematiah Sergon
Person · Politician · Kenya
Wanjiku Muhia
Person · Politician · Kenya
Nancy Gathungu
Person · Politician · Kenya
Anne Shongwe
Person · Politician · Kenya
Wilson Sossion
Person · Politician · Kenya
Benjamin Langat
Person · Politician · Kenya
Robert Kariuki Kibochi
Person · Politician · Kenya
Mohammad Ali Mohamed
Person · Politician · Kenya
Catherine Omanyo
Person · Politician · Kenya

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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

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