Sancties: Kenia
76 vermeldingen op 11 officiële sanctie- en exportcontrolelijsten noemen het land Kenia als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 15 ondernemingen en organisaties, 61 personen.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: SDGT · GLOMAG · Somalia · The Somalia (Sanctions) (EU Exit) Regulations 2020 · 2713 (Al-Shabaab).
Screening op sanctielijsten
Vermeldingen per lijst (Kenia)
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| AL-HARAMAYN FOUNDATION (KENYA) | Onderneming of organisatie | Australian Consolidated Sanctions List | Kenia | 20 februari 2026 |
| Al-Haramayn Foundation (Kenya) | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Kenia | 15 mei 2025 |
| EXHIGH AIR SPACE LTD. | Onderneming of organisatie | BIS Denied Persons List | Kenia | 31 maart 2025 |
| Frontier Services Group Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China, Kenia | 12 juni 2023 |
| AL-HARAMAYN FOUNDATION (KENYA) | Onderneming of organisatie | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Kenia | 10 oktober 2013 |
| Al-Haramayn Foundation (Kenya) | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Kenia | 13 april 2012 |
| AL-HARAMAYN FOUNDATION (KENYA) | Onderneming of organisatie | United Nations Security Council Consolidated List | Kenia | 26 januari 2004 |
| AL-HARAMAYN FOUNDATION (KENYA) | Onderneming of organisatie | UK Sanctions List | Kenia | 26 januari 2004 |
| AL-HARAMAYN FOUNDATION（KENYA） | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Kenia | 26 januari 2004 |
| AL CARDINAL INVESTMENTS CO. LTD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenia, Zuid-Soedan | |
| AL-HARAMAIN: KENYA BRANCH | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenia | |
| ALCARDINAL PETROLEUM COMPANY LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenia, Zuid-Soedan | |
| CROWN BUS SERVICES LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenia | |
| HALEEL COMMODITIES LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenia | |
| MANURAMA LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenia |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.