Sanciones vinculadas al país: Kenia
76 registros de 11 listas oficiales de sanciones y de control de exportaciones mencionan el país Kenia como nacionalidad, dirección, lugar de registro o país objeto del régimen: 15 empresas y organizaciones, 61 personas.
La mayoría figura en esta lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Antes de comerciar con una parte de ese país, compruebe su nombre y revise también las restricciones sobre mercancías: muchos regímenes prohíben además la importación o exportación de determinados productos.
Programas y bases jurídicas: SDGT · GLOMAG · Somalia · The Somalia (Sanctions) (EU Exit) Regulations 2020 · 2713 (Al-Shabaab).
Control de listas de sanciones
Registros por lista (Kenia)
Un registro se asigna a un país cuando la lista indica ese país como nacionalidad, ciudadanía, dirección, registro o como objeto del propio régimen.
Programas y bases jurídicas
| Programa | Lista | Registros |
|---|---|---|
| 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 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| AL-HARAMAYN FOUNDATION (KENYA) | Empresa u organización | Australian Consolidated Sanctions List | Kenia | 20 de febrero de 2026 |
| Al-Haramayn Foundation (Kenya) | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Kenia | 15 de mayo de 2025 |
| EXHIGH AIR SPACE LTD. | Empresa u organización | BIS Denied Persons List | Kenia | 31 de marzo de 2025 |
| Frontier Services Group Limited | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, RAE de Hong Kong (China), Kenia | 12 de junio de 2023 |
| AL-HARAMAYN FOUNDATION (KENYA) | Empresa u organización | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Kenia | 10 de octubre de 2013 |
| Al-Haramayn Foundation (Kenya) | Empresa u organización | EU Consolidated Financial Sanctions List | Kenia | 13 de abril de 2012 |
| AL-HARAMAYN FOUNDATION (KENYA) | Empresa u organización | United Nations Security Council Consolidated List | Kenia | 26 de enero de 2004 |
| AL-HARAMAYN FOUNDATION (KENYA) | Empresa u organización | UK Sanctions List | Kenia | 26 de enero de 2004 |
| AL-HARAMAYN FOUNDATION（KENYA） | Empresa u organización | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Kenia | 26 de enero de 2004 |
| AL CARDINAL INVESTMENTS CO. LTD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenia, Sudán del Sur | |
| AL-HARAMAIN: KENYA BRANCH | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenia | |
| ALCARDINAL PETROLEUM COMPANY LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenia, Sudán del Sur | |
| CROWN BUS SERVICES LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenia | |
| HALEEL COMMODITIES LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenia | |
| MANURAMA LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenia |
Las personas físicas no se muestran en esta página. Para comprobar a una persona, introduzca su nombre arriba.