Sanctions linked to Kenya
76 entries on 11 official sanctions and export-control lists name Kenya as a nationality, an address, a place of registration or the country of the listing: 15 companies and organisations, 61 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Kenya, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · GLOMAG · Somalia · The Somalia (Sanctions) (EU Exit) Regulations 2020 · 2713 (Al-Shabaab).
Sanctions list screening
Entries linked to Kenya, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| Somalia | United Nations Security Council Consolidated List | 5 |
| The Somalia (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 5 |
| Somalia | Swiss sanctions list (SESAM, all programmes) | 5 |
| 2713 (Al-Shabaab) | Australian Consolidated Sanctions List | 5 |
| SOM | EU Consolidated Financial Sanctions List | 4 |
| SOMALIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 2 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SOUTH SUDAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| TAQA | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 1 |
| The South Sudan (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 1 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 1 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 1 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| AL-HARAMAYN FOUNDATION (KENYA) | Company or organisation | Australian Consolidated Sanctions List | Kenya | 20 February 2026 |
| Al-Haramayn Foundation (Kenya) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Kenya | 15 May 2025 |
| EXHIGH AIR SPACE LTD. | Company or organisation | BIS Denied Persons List | Kenya | 31 March 2025 |
| Frontier Services Group Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hong Kong SAR China, Kenya | 12 June 2023 |
| AL-HARAMAYN FOUNDATION (KENYA) | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Kenya | 10 October 2013 |
| Al-Haramayn Foundation (Kenya) | Company or organisation | EU Consolidated Financial Sanctions List | Kenya | 13 April 2012 |
| AL-HARAMAYN FOUNDATION (KENYA) | Company or organisation | United Nations Security Council Consolidated List | Kenya | 26 January 2004 |
| AL-HARAMAYN FOUNDATION (KENYA) | Company or organisation | UK Sanctions List | Kenya | 26 January 2004 |
| AL-HARAMAYN FOUNDATION（KENYA） | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Kenya | 26 January 2004 |
| AL CARDINAL INVESTMENTS CO. LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya, South Sudan | |
| AL-HARAMAIN: KENYA BRANCH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya | |
| ALCARDINAL PETROLEUM COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya, South Sudan | |
| CROWN BUS SERVICES LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya | |
| HALEEL COMMODITIES LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya | |
| MANURAMA LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya |
Individuals are not shown on this page. To check a person, screen the name above.