Sanctions
Sanctioned companies and organisations – Kenya
7 organisations with an address or registration in Kenya are currently designated on official sanctions lists (UK Sanctions List: 1, EU Consolidated List: 1, UN Security Council: 1, SECO (Switzerland): 1, OFAC SDN (US): 6). Most frequent programmes: GLOMAG (3), SDGT (3), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (1).
7
active designations
1
on 2+ lists
0
linked vessels
Organisations
| Al-Haramayn Foundation (Kenya) | Kenya | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA, Al-Qaida | 0 | 2004-01-26 |
| Al Cardinal Investments Co. LTD | Kenya, South Sudan | OFAC SDN (US) | GLOMAG | 0 | — |
| Al-Haramain : Kenya Branch | Kenya | OFAC SDN (US) | SDGT | 0 | — |
| Alcardinal Petroleum Company Limited | Kenya, South Sudan | OFAC SDN (US) | GLOMAG | 0 | — |
| Crown Bus Services Limited | Kenya | OFAC SDN (US) | SDGT | 0 | — |
| Haleel Commodities Limited | Kenya | OFAC SDN (US) | SDGT | 0 | — |
| Manurama Limited | Kenya | OFAC SDN (US) | GLOMAG | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
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- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.