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Search guide · Data current as of 2025-08-30

SHAYKH MUKHTAR ROBO ALI
Person · Export controlled · Sanctioned entity · Eritrea · Kenya
Waleed Ahmed Zein
Person · Export controlled · Sanctioned entity · Kenya
Maalim Salman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Crown Bus Services Limited
Organization · Export controlled · Sanctioned entity · Kenya
Mohamoud Abdi Aden
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Abdifatah Abubakar Abdi
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Halima Adan Ali
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Kenya
Ahmad Iman Ali
Person · Export controlled · Sanctioned entity · Kenya · Somalia
ABDULLAH BUR
Person · Export controlled · Sanctioned entity · Kenya
HASSAN MAHAD OMAR
Person · Export controlled · Sanctioned entity · Ethiopia · Kenya
FARHAN HUSSEIN HAIDER
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Mohamed Jumale Ali Awale
Person · Export controlled · Sanctioned entity · Kenya
Haleel Commodities Limited
Organization · Export controlled · Sanctioned entity · Kenya
ALHARAMAIN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Kenya
ABDULLAHI, Abdulkadir Omar
Person · Export controlled · Sanctioned entity · Kenya · Uganda
MA'ALIM AYMAN
Person · Export controlled · Sanctioned entity · Kenya · Somalia
ABDULAZIZ YUSUF DINI
Person · Export controlled · Sanctioned entity · Djibouti · Kenya
Abdikadir Mohamed Abdikadir
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Abubaker Shariff
Person · Export controlled · Sanctioned entity · Kenya
Fazul Abdullah Mohammed
Person · Export controlled · Sanctioned entity · Kenya · Comoros · Somalia
Aboud Rogo
Person · Export controlled · Sanctioned entity · Kenya
MUSTAFA MUHAMAD FADIL
Person · Export controlled · Sanctioned entity · Egypt · Kenya
Paul Malong Awan
Person · Export controlled · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda

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Topics

23Export controlled 23Sanctioned entity 1Terrorism 1Politician 1Counter-sanctioned entity

Data sources

23Taiwan Strategic High-Tech Commodities Entity List 23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10UK FCDO Sanctions List

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Countries

23Kenya 8Somalia 2Ethiopia 2Uganda 1Djibouti 1Egypt 1Eritrea 1Comoros 1Sudan 1South Sudan

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