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Filtered: Kenya

Search guide · Data current as of 2024-11-29

Andrew Mullei
Person · Politician · Kenya
Stanley Kiptis
Person · Politician · Kenya
Zacharia Obado
Person · Politician · Kenya
Samuel ole Tunai
Person · Politician · Kenya
Ahmed Muktar Ali
Person · Politician · Kenya
Amos Kimwomi Nyaribo
Person · Politician · Kenya
Fatuma Mohamed Achani
Person · Politician · Kenya
Ahmed Abdullahi Mohamad
Person · Politician · Kenya
Winipeg Moyo
Person · Politician · Kenya
Issa Osman ISSA
Person · Sanctioned entity · Kenya
António Correia Sumbana
Person · Diplomat · Politician · Austria · Germany · Kenya · Lesotho · Mozambique · Seychelles · Eswatini · Tanzania
Sianga Samuel Abilio
Person · Diplomat · Politician · Kenya · Portugal
Gideon Moi
Person · Politician · Kenya
Irene Mrembo Njoki
Person · Politician · Kenya
John Makali Okwisia
Person · Politician · Kenya
John Chikati
Person · Politician · Kenya
Abdi Ibrahim Hassan Guyo
Person · Politician · Kenya
Gabriel Kagombe
Person · Politician · Kenya
Mohamad Hery Saripudin
Person · Diplomat · Politician · Indonesia · Kenya
Hadi Farajvand
Person · Diplomat · Politician · Iran · Kenya · Netherlands · Poland
Catherine Omanyo
Person · Politician · Kenya
Agnes Muthama
Person · Politician · Kenya
Catherine Muyeka Mumma
Person · Politician · Kenya
David Musila
Person · Politician · Kenya
Flolerence Jematia Chepsergon
Person · Politician · Burundi · Kenya · Rwanda · Tanzania · Uganda

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Topics

1,063Politician 128Debarred entity 75Bank 53Sanctioned entity 46Diplomat 9Close Associate 7Crime 7Wanted 6Judge 4Person of interest 1Terrorism 1Military 1Counter-sanctioned entity

Data sources

1,005Wikidata 954Wikidata Persons in Relevant Categories 597Wikidata Politically Exposed Persons 354Every Politician 88African Development Bank Debarred Entities 86Asian Development Bank Sanctions 85Inter-American Development Bank Sanctions 77Business Identifier Code (BIC) Reference Data 46US SAM Procurement Exclusions 34US Trade Consolidated Screening List (CSL)33US OFAC Specially Designated Nationals (SDN) List 28US CIA World Leaders 24WorldBank Debarred Providers 23EBRD Ineligible Entities 14Swiss SECO Sanctions/Embargoes 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 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 9Global Energy Ownership Tracker 7INTERPOL Red Notices 7Monaco National Fund Freezing List 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Bulgarian Persons of Interest 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 1Argentina RePET Sanctions 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 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government

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