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Country

Kenya

36 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Kenya: 19 by an address, 15 by nationality, 7 by citizenship. Most fall under SDGT (16), GLOMAG (12) and SOMALIA (3). Doing business with someone in Kenya? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Kenya often also name Somalia (8), South Sudan (7), United Arab Emirates (3), Sudan (2) and Uganda (2).

Programs: SDGT 16, GLOMAG 12, SOMALIA 3, SDNTK 2, SOUTH SUDAN 2, DRCONGO 1

NameKindProgramsAdded
Lam John TopindividualGLOMAG2019-12-10
Bol Mel BenjaminindividualGLOMAG2017-12-21
Awan Paul MalongindividualSOUTH SUDAN2017-09-06
MANURAMA LIMITEDentityGLOMAG2024-12-09
Pattni Mishaal HiteshindividualGLOMAG2024-12-09
Sood RahulindividualGLOMAG2024-12-09
Vaya Mukesh MansukhlalindividualGLOMAG2024-12-09
Vaya Sanjay KeshavjiindividualGLOMAG2024-12-09
Sanjay Raj VayaindividualGLOMAG2024-12-09
Pattni Kamlesh Mansukhlal DamjiindividualGLOMAG2024-12-09
Crown Bus Services LimitedentitySDGT2024-03-11
Haleel Commodities LimitedentitySDGT2024-03-11
Abdullahi Abdulkadir OmarindividualSDGT2024-03-11
Dini Faysal YusufindividualSDGT2024-03-11
Awale Mohamed Jumale AliindividualSDGT2024-03-11
Haydar Farhan HusseinindividualSDGT2024-03-11
Aden Mohamoud AbdiindividualSDGT2022-10-17
Abdikadir Abdikadir MohamedindividualSDGT2021-08-06
Ayman MaalimindividualSDGT2020-11-17
Kuajien MichaelindividualGLOMAG2019-12-10
Alcardinal Petroleum Company LimitedentityGLOMAG2019-10-11
Al Cardinal Investments Co. LTDentityGLOMAG2019-10-11
Ali Halima AdanindividualSDGT2019-04-15
Zein Waleed AhmedindividualSDGT2018-09-07
Ali Ahmad ImanindividualSDGT2018-03-08
Abdi Abdifatah AbubakarindividualSDGT2018-03-08
Lueth Michael MakueiindividualSOUTH SUDAN2017-09-06
AHMED Abubaker ShariffindividualSOMALIA2012-07-03
MOHAMMED Aboud RogoindividualSOMALIA2012-07-03
OMAR Hassan MahatindividualSOMALIA2011-07-29
MWAU John HarunindividualSDNTK2011-06-01
NYAKINIYWA Naima MohamedindividualSDNTK2011-06-01
RUPRAH Sanjivan SinghindividualDRCONGO2004-07-23
AL-HARAMAIN : Kenya BranchentitySDGT2004-01-22
MOHAMMED Fazul AbdullahindividualSDGT2001-10-12
FADHIL Mustafa MohamedindividualSDGT2001-10-12