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Filtered: Kenya

Search guide · Data current as of 2024-11-21

Waleed Ahmed Zein
Person · Sanctioned entity · Kenya
Weihai Construction Group Co., Ltd Cote D'Ivoire S.A.
Company · Debarred entity · Côte d’Ivoire · Kenya
Sino-Kenya Engineering Group Company Limited
Company · Debarred entity · Kenya
Weihai Lanjian Real Estate Co., Ltd.
Company · Debarred entity · China · Kenya
Economic and Technological Development Zone Concrete Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Shandong Weijian Geotechnical Co., Ltd.
Company · Debarred entity · China · Kenya
Weihai Jianda Real-estate Development Co., Ltd.
Company · Debarred entity · China · Kenya
Heze Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Jing Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Tianjin Baodi Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Alcardinal Petroleum Company Limited
Organization · Sanctioned entity · Kenya · South Sudan
Michael Kuajien
Person · Sanctioned entity · Kenya · South Sudan
BRITISH AMERICAN TOBACCO KENYA PLC
Organization · Bank · Kenya
Qingdao Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
MUJAHID MUKHTAR ROBOW ALI
Person · Sanctioned entity · Eritrea · Kenya
Julius Malombe
Person · Politician · Kenya
Muthomi Njuki
Person · Politician · Kenya
Elijah Lagat
Person · Politician · Kenya
Wesley Korir
Person · Politician · Kenya
Reuben Kiborek
Person · Politician · Kenya
Nancy Gathungu
Person · Politician · Kenya
Abdulswamad Nassir
Person · Politician · Kenya
Fernandes Barasa
Person · Politician · Kenya
Jonathan Bii
Person · Politician · Kenya
Jeremiah Lomurkai
Person · Politician · Kenya

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Topics

1,061Politician 137Debarred entity 75Bank 54Sanctioned 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 36EBRD Ineligible Entities 34US Trade Consolidated Screening List (CSL)33US OFAC Specially Designated Nationals (SDN) List 29US CIA World Leaders 24WorldBank Debarred Providers 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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