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Search guide · Data current as of 2025-08-31

Michael Kuajien
Person · Sanctioned entity · Kenya · South Sudan
SHAYKH MUKHTAR ROBO ALI
Person · Export controlled · Sanctioned entity · Eritrea · Kenya
Raj Vaya Sanjay
Person · Sanctioned entity · Kenya · Zimbabwe
Waleed Ahmed Zein
Person · Export controlled · Sanctioned entity · Kenya
Maalim Salman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
EXHIGH AIR SPACE LTD.
Legal entity · Sanctioned entity · Kenya
Crown Bus Services Limited
Organization · Export controlled · Sanctioned entity · Kenya
Alcardinal Petroleum Company Limited
Organization · Sanctioned entity · Kenya · South Sudan
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
Mohamoud Abdi Aden
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Sanjay Keshavji Vaya
Person · Sanctioned entity · Kenya · Zimbabwe
Sanjivan Singh RUPRAH
Person · Sanctioned entity · United Kingdom · Kenya · Liberia
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
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
Mohamed Jumale Ali Awale
Person · Export controlled · Sanctioned entity · Kenya
GEOFFREY CHUNE OMARIBA
Legal entity · Sanctioned entity · Kenya
Minal PATTNI
Person · Disqualified · Sanctioned entity · United Kingdom · Kenya
Haleel Commodities Limited
Organization · Export controlled · Sanctioned entity · Kenya
Naima Mohamed NYAKINIYWA
Person · Sanctioned entity · Kenya
Mishaal Hitesh Pattni
Person · Sanctioned entity · United Arab Emirates · Kenya

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Topics

54Sanctioned entity 23Export controlled 5Politician 2Disqualified 1Crime 1Terrorism 1Counter-sanctioned entity 1Wanted

Data sources

44US Trade Consolidated Screening List (CSL)41US OFAC Specially Designated Nationals (SDN) List 41US SAM Procurement Exclusions 23Taiwan Strategic High-Tech Commodities Entity List 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

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Countries

54Kenya 8Somalia 7South Sudan 3United Arab Emirates 3United Kingdom 3Sudan 2Ethiopia 2Uganda 2Zimbabwe 1DR Congo

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