Sanktioner med koppling till Kenya
76 poster på 11 officiella sanktions- och exportkontrollistor anger Kenya som medborgarskap, adress, registreringsort eller sanktionsregimets land: 15 företag och organisationer, 61 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Kenya, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: SDGT · GLOMAG · Somalia · The Somalia (Sanctions) (EU Exit) Regulations 2020 · 2713 (Al-Shabaab).
Kontroll mot sanktionslistor
Poster med koppling till Kenya, per lista
En post räknas till ett land när listan anger landet som nationalitet, medborgarskap, adress, registrering eller som själva regimen.
Program och rättsliga grunder
| Program | Lista | Poster |
|---|---|---|
| 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 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| AL-HARAMAYN FOUNDATION (KENYA) | Företag eller organisation | Australian Consolidated Sanctions List | Kenya | 20 februari 2026 |
| Al-Haramayn Foundation (Kenya) | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Kenya | 15 maj 2025 |
| EXHIGH AIR SPACE LTD. | Företag eller organisation | BIS Denied Persons List | Kenya | 31 mars 2025 |
| Frontier Services Group Limited | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, Hongkong SAR, Kenya | 12 juni 2023 |
| AL-HARAMAYN FOUNDATION (KENYA) | Företag eller organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Kenya | 10 oktober 2013 |
| Al-Haramayn Foundation (Kenya) | Företag eller organisation | EU Consolidated Financial Sanctions List | Kenya | 13 april 2012 |
| AL-HARAMAYN FOUNDATION (KENYA) | Företag eller organisation | United Nations Security Council Consolidated List | Kenya | 26 januari 2004 |
| AL-HARAMAYN FOUNDATION (KENYA) | Företag eller organisation | UK Sanctions List | Kenya | 26 januari 2004 |
| AL-HARAMAYN FOUNDATION（KENYA） | Företag eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Kenya | 26 januari 2004 |
| AL CARDINAL INVESTMENTS CO. LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya, Sydsudan | |
| AL-HARAMAIN: KENYA BRANCH | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya | |
| ALCARDINAL PETROLEUM COMPANY LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya, Sydsudan | |
| CROWN BUS SERVICES LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya | |
| HALEEL COMMODITIES LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya | |
| MANURAMA LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya |
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