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
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- 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.