Embargo/Restricted Parties/Countries/Kenya

Sanctioned & Export-Controlled Entities in Kenya

25 entities are confirmed as originating from or operating in Kenya, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (25 total)

AHMED, Abubaker Shariff

100
HIGH RISKKenya

Ahmad Iman Ali

100
HIGH RISKKenya

MOHAMMED, Aboud Rogo

100
HIGH RISKKenya

Al-Haramayn Foundation (Kenya)

95
HIGH RISKKenya

GEOFFREY CHUNE OMARIBA

95
HIGH RISKKenya

EXHIGH AIR SPACE LTD.

95
HIGH RISKKenya

ALCARDINAL PETROLEUM COMPANY LIMITED

90
HIGH RISKKenya

AYMAN, Maalim

90
HIGH RISKKenya

HALEEL COMMODITIES LIMITED

90
HIGH RISKKenya

SOOD, Rahul

90
HIGH RISKKenya

AL-HARAMAIN : KENYA BRANCH

90
HIGH RISKKenya

AL CARDINAL INVESTMENTS CO. LTD

90
HIGH RISKKenya

ALI, Halima Adan

90
HIGH RISKKenya

DINI, Faysal Yusuf

90
HIGH RISKKenya

CROWN BUS SERVICES LIMITED

90
HIGH RISKKenya

ZEIN, Waleed Ahmed

90
HIGH RISKKenya

AWALE, Mohamed Jumale Ali

90
HIGH RISKKenya

LAM, John Top

90
HIGH RISKKenya

KUAJIEN, Michael

90
HIGH RISKKenya

MANURAMA LIMITED

90
HIGH RISKKenya

BOL MEL, Benjamin

90
HIGH RISKKenya

Nuh Ibrahim Abdi

85
HIGH RISKKenya

Maalim Salman

85
HIGH RISKKenya

ALI

85
HIGH RISKKenya

Abdulkadir Mohamed Abdulkadir

85
HIGH RISKKenya

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