Kenya
31 listed parties recorded in Kenya
OFAC designations recorded in Kenya
31 listed now; 1 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Kenya.
| Program tag | Listed |
|---|---|
| SDGT | 14 |
| GLOMAG | 12 |
| SOMALIA | 2 |
| SOUTH SUDAN | 2 |
| DRCONGO | 1 |
| Year | Designated |
|---|---|
| 2024 | 13 |
| 2022 | 1 |
| 2021 | 1 |
| 2020 | 1 |
| 2019 | 5 |
| 2018 | 3 |
| 2017 | 3 |
Most recently designated
- MANURAMA LIMITEDDec 9, 2024
- Mishaal Hitesh PATTNIDec 9, 2024
- Rahul SOODDec 9, 2024
- Mukesh Mansukhlal VAYADec 9, 2024
- Sanjay Keshavji VAYADec 9, 2024
- Raj Vaya SANJAYDec 9, 2024
- Kamlesh Mansukhlal Damji PATTNIDec 9, 2024
- CROWN BUS SERVICES LIMITEDMar 11, 2024
- HALEEL COMMODITIES LIMITEDMar 11, 2024
- Abdulkadir Omar ABDULLAHIMar 11, 2024
- Faysal Yusuf DINIMar 11, 2024
- Mohamed Jumale Ali AWALEMar 11, 2024