Countries › Kenya
Kenya KE
62 active records linked to Kenya: 53 person, 9 organization. By list: eu_fsf (9), uk_fcdo (11), un_sc (6), ofac_sdn (36).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AL CARDINAL INVESTMENTS CO. LTD | Organization | GLOMAG | Kenya  South Sudan | — | ofac_sdn |
| AL-HARAMAIN : KENYA BRANCH | Organization | SDGT | Kenya | — | ofac_sdn |
| ALCARDINAL PETROLEUM COMPANY LIMITED | Organization | GLOMAG | Kenya South Sudan | — | ofac_sdn |
| Abdifatah Abubakar ABDI | Person | SDGT | Kenya  Somalia | — | ofac_sdn |
| Abdikadir Mohamed ABDIKADIR | Person | SDGT | Kenya Somalia | — | ofac_sdn |
| Abdulkadir Omar ABDULLAHI | Person | SDGT | Kenya  Uganda | — | ofac_sdn |
| Aboud Rogo MOHAMMED | Person | SOMALIA | Kenya | — | ofac_sdn |
| Abubaker Shariff AHMED | Person | SOMALIA | Kenya | — | ofac_sdn |
| Ahmad Iman ALI | Person | SDGT | Kenya Somalia | — | ofac_sdn |
| Benjamin BOL MEL | Person | GLOMAG | Kenya South Sudan  Sudan | — | ofac_sdn |
| CROWN BUS SERVICES LIMITED | Organization | SDGT | Kenya | — | ofac_sdn |
| Farhan Hussein HAYDAR | Person | SDGT | Kenya Somalia | — | ofac_sdn |
| Faysal Yusuf DINI | Person | SDGT |  Djibouti Kenya Somalia | — | ofac_sdn |
| Fazul Abdullah MOHAMMED | Person | SDGT |  Comoros Kenya | — | ofac_sdn |
| HALEEL COMMODITIES LIMITED | Organization | SDGT | Kenya | — | ofac_sdn |
| Halima Adan ALI | Person | SDGT | Kenya | — | ofac_sdn |
| Hassan Mahat OMAR | Person | SOMALIA | Kenya | — | ofac_sdn |
| John Harun MWAU | Person | SDNTK | Kenya | — | ofac_sdn |
| John Top LAM | Person | GLOMAG | Kenya South Sudan | — | ofac_sdn |
| Kamlesh Mansukhlal Damji PATTNI | Person | GLOMAG | Kenya  United Arab Emirates  United Kingdom | — | ofac_sdn |
| MANURAMA LIMITED | Organization | GLOMAG | Kenya | — | ofac_sdn |
| Maalim AYMAN | Person | SDGT | Kenya Somalia | — | ofac_sdn |
| Michael KUAJIEN | Person | GLOMAG | Kenya South Sudan | — | ofac_sdn |
| Michael Makuei LUETH | Person | SOUTH SUDAN | Kenya South Sudan Sudan | — | ofac_sdn |
| Mishaal Hitesh PATTNI | Person | GLOMAG | Kenya United Arab Emirates | — | ofac_sdn |
| Mohamed Jumale Ali AWALE | Person | SDGT | Kenya Somalia | — | ofac_sdn |
| Mohamoud Abdi ADEN | Person | SDGT | Kenya Somalia | — | ofac_sdn |
| Mukesh Mansukhlal VAYA | Person | GLOMAG | Kenya United Arab Emirates | — | ofac_sdn |
| Mustafa Mohamed FADHIL | Person | SDGT |  Egypt Kenya | — | ofac_sdn |
| Naima Mohamed NYAKINIYWA | Person | SDNTK | Kenya | — | ofac_sdn |
| Paul Malong AWAN | Person | SOUTH SUDAN |  Ethiopia Kenya South Sudan Uganda | — | ofac_sdn |
| Rahul SOOD | Person | GLOMAG |  India Kenya | — | ofac_sdn |
| Raj Vaya SANJAY | Person | GLOMAG | Kenya  Zimbabwe | — | ofac_sdn |
| Sanjay Keshavji VAYA | Person | GLOMAG | Kenya Zimbabwe | — | ofac_sdn |
| Sanjivan Singh RUPRAH | Person | DRCONGO | Kenya | — | ofac_sdn |
| Waleed Ahmed ZEIN | Person | SDGT | Kenya | — | ofac_sdn |
| Mikhail Sergeevich LYAPIN | Person | The Global Irregular Migration and Trafficking in Persons S… | Kenya  Russia | May 5, 2026 | uk_fcdo |
| Al-Goney Hamdan DAGALO | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Kenya Sudan United Arab Emirates | April 28, 2026 | uk_fcdo |
| Kamlesh Mansukhlal Damji Pattni | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Kenya United Arab Emirates United Kingdom | Dec. 9, 2024 | uk_fcdo |
| Minal Kamlesh Mansukhall Damji Pattni | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Kenya United Kingdom | Dec. 9, 2024 | uk_fcdo |
| Abdikadir Mohamed Abdikadir | Person | SOM | Kenya Somalia | June 17, 2024 | eu_fsf |
| ABDIKADIR MOHAMED ABDIKADIR | Person | Somalia | Kenya Somalia | May 21, 2024 | un_sc |
| Nuh Ibrahim Abdi | Person | SOM | Kenya Somalia | April 6, 2021 | eu_fsf |
| Maalim Ayman | Person | The Somalia (Sanctions) (EU Exit) Regulations 2020 | Kenya Somalia | Feb. 26, 2021 | uk_fcdo |
| Michael Makuei Lueth | Person | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | Kenya South Sudan Sudan | Dec. 31, 2020 | uk_fcdo |
| Abdifatah Abubakar Abdi | Person | SOM | Kenya Somalia | March 19, 2018 | eu_fsf |
| Abu Zinira | Person | SOM | Kenya | March 19, 2018 | eu_fsf |
| Abdifatah Abubakar Abdi | Person | Somalia | Kenya Somalia | March 8, 2018 | un_sc |
| Abdifatah Abubakar Abdi | Person | The Somalia (Sanctions) (EU Exit) Regulations 2020 | Kenya Somalia | March 8, 2018 | uk_fcdo |
| Ahmad Iman Ali | Person | Somalia | Kenya | March 8, 2018 | un_sc |
| Ahmad Iman Ali | Person | The Somalia (Sanctions) (EU Exit) Regulations 2020 | Kenya | March 8, 2018 | uk_fcdo |
| Aboud Mohammad Rogo | Person | SOM | Kenya | March 8, 2017 | eu_fsf |
| Abubaker Shariff Ahmed | Person | SOM | Kenya | March 8, 2017 | eu_fsf |
| Hassan Mahat Omar | Person | SOM | Ethiopia Kenya | March 8, 2017 | eu_fsf |
| Maalim Salman | Person | SOM | Kenya Somalia | March 8, 2017 | eu_fsf |
| ABUBAKER SHARIFF AHMED | Person | Somalia | Kenya | Aug. 23, 2012 | un_sc |
| ABUBAKER SHARIFF AHMED | Person | The Somalia (Sanctions) (EU Exit) Regulations 2020 | Kenya | Aug. 23, 2012 | uk_fcdo |
| Al-Haramayn Foundation (Kenya) | Organization | TAQA | Kenya | April 12, 2012 | eu_fsf |
| HASSAN MAHAT OMAR | Person | Somalia | Ethiopia Kenya | July 28, 2011 | un_sc |
| HASSAN MAHAT OMAR | Person | The Somalia (Sanctions) (EU Exit) Regulations 2020 | Kenya | July 28, 2011 | uk_fcdo |
Pass "country": "KE" in a screening request to penalise matches with a conflicting country. API reference.