amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Kenya

14 currently-sanctioned entities from Kenya, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Al-Haramayn Foundation (Kenya)

EU_FSF

company

AL-HARAMAYN FOUNDATION (KENYA)

UK_OFSI · UN_SC

person

ABUBAKER SHARIFF AHMED

AU_DFAT · CH_SECO · EU_FSF · UK_OFSI

person

Ahmad; Iman; Ali; N; Shaykh Ahmad Iman Ali; PE; aka; 1; Sheikh Ahmed Iman Ali; PE; aka; 1; Abu Zinira; PE; aka; 1; Ahmed Iman Ali; PE; aka; 1

AU_DFAT · CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST

person

Amos Wako

US_KLEPTO_HR_VISA

person

Flora Ngaira

US_KLEPTO_HR_VISA

person

John Harun MWAU

OFAC_SDN

person

Julius Wako

US_KLEPTO_HR_VISA

person

Maalim Ayman

UK_OFSI

person

Mike Sonko Gidion Mkuvi Kioko

US_KLEPTO_HR_VISA

person

Mikhail Sergeevich LYAPIN

UK_OFSI

person

Primrose Mwelu Nyamu Mbuvi

US_KLEPTO_HR_VISA

person

Salma Wanjiru Mbuvi

US_KLEPTO_HR_VISA

person

Saumu Agnes Mbuvi

US_KLEPTO_HR_VISA