Kenya
Earlier · Sanctions list match: 24
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Sanctions list matchclass B
CHINA STATE CONSTRUCTION ENGINEERING CORP. (KENYA) LIMITED
Buyer OpenSanctions NK-UqFWhdbqoZmDqQQGFNdarz · Amount KES 18,824,161,654 · Found 4 October 2026 · Code KE-20202 · Ref 2024-01-31, 2025-01-07, 2026-06-08, ocds-5whusi-27365
Sanctions list matchclass B
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED,
Buyer OpenSanctions NK-5wU4tNLXcyyyhieLJLcKV3 · Amount KES 12,900,737,987 · Found 4 October 2026 · Code KE-20189 · Ref NK-5wU4tNLXcyyyhieLJLcKV3, 2021-06-03, 2025-01-07, 2026-06-08
Sanctions list match
LARSEN AND TOUBRO LIMITED
Buyer OpenSanctions NK-Wffj5ZZ2zJrkkq7WJTMCE8 · Amount KES 2,343,339,484 · Found 4 October 2026 · Code KE-20203 · Ref NK-Wffj5ZZ2zJrkkq7WJTMCE8
Sanctions list match
NANJING LES INFORMATION TECHNOLOGY LTD
Buyer OpenSanctions NK-6bbK6VsxJoZqowJyich8B6 · Amount KES 350,790,727 · Found 4 October 2026 · Code KE-20190 · Ref NK-6bbK6VsxJoZqowJyich8B6, 2022-12-16
Sanctions list match
ALTAIR COMPANY LIMITED
Buyer OpenSanctions NK-MMfxGkEcwJjzM5WPoTRkn3 · Amount KES 91,913,486 · Found 4 October 2026 · Code KE-20197 · Ref NK-MMfxGkEcwJjzM5WPoTRkn3, 2026-09-24, ocds-5whusi-KPA, 143/2023-24/CE
Sanctions list match
Professional consultants limited
Buyer OpenSanctions NK-LzRVJ4HpdsrDngwUjdsbXT · Amount KES 89,887,066 · Found 4 October 2026 · Code KE-20196 · Ref NK-LzRVJ4HpdsrDngwUjdsbXT, 2015-03-11, 2022-04-04, ocds-5whusi-CA
Sanctions list match
HYTERA COMMUNICATIONS CORPORATION LIMITED
Buyer OpenSanctions NK-PgQxnJgGQPtFeRmg4kAhfJ · Amount KES 63,696,696 · Found 4 October 2026 · Code KE-20199 · Ref NK-PgQxnJgGQPtFeRmg4kAhfJ, 2025-02-25, 415/2025
Sanctions list match
Nexus Medical Limited
Buyer OpenSanctions NK-arKh863gofjMu6sGh2Rm6W · Amount KES 58,856,325 · Found 4 October 2026 · Code KE-20205 · Ref NK-arKh863gofjMu6sGh2Rm6W, 2016-07-26, 2016-10-26, ocds-5whusi-068057
Sanctions list match
BETA TRADING COMPANY LIMITED
Buyer OpenSanctions NK-MwGJBH34z4W9SPa3SMQL55 · Amount KES 51,298,491 · Found 4 October 2026 · Code KE-20198 · Ref NK-MwGJBH34z4W9SPa3SMQL55
Sanctions list match
WINNIE NARASHA MOLONKO
Buyer OpenSanctions ke-jud-5430fe3e318baddf979cfbd0a917d260a2ce6fe7 · Amount KES 26,504,018 · Found 4 October 2026 · Code KE-20212
Sanctions list match
DAVID MWALIKA MBONI
Buyer OpenSanctions Q47494493 · Amount KES 23,998,187 · Found 4 October 2026 · Code KE-20211
Sanctions list match
PREMIER MEDICAL CORPORATION LTD
Buyer OpenSanctions NK-L47xnEWR7Q7xcJyD4RESz6 · Amount KES 11,060,927 · Found 4 October 2026 · Code KE-20195 · Ref NK-L47xnEWR7Q7xcJyD4RESz6, 2025-04-16, 2024-11-15, 2025-01-19
Sanctions list match
RICHARD E. LEAKEY
Buyer OpenSanctions Q318960 · Amount KES 7,098,762 · Found 4 October 2026 · Code KE-20210
Sanctions list match
WORLD ELECTRONICS COMPANY LIMITED
Buyer OpenSanctions NK-TtLbfvVVcHQb9rGLftmyVq · Amount KES 6,644,925 · Found 4 October 2026 · Code KE-20201 · Ref NK-TtLbfvVVcHQb9rGLftmyVq, ocds-5whusi-32612, ocds-5whusi-4317, ocds-5whusi-8431
Sanctions list match
FRANKSTON LIMITED
Buyer OpenSanctions osre-65c933d18f4e67f92cdb48ace190382cec0bfbf1 · Amount KES 5,591,220 · Found 4 October 2026 · Code KE-20213 · Ref ocds-5whusi-291446-CGWP, RFQ/2146824/2025-2026, ocds-5whusi-42785, ocds-5whusi-CGWP
Sanctions list match
Firstenergy Services Co.Ltd
Buyer OpenSanctions NK-KxXFFvin78ZXMkpUysWYnM · Amount KES 5,174,934 · Found 4 October 2026 · Code KE-20194 · Ref NK-KxXFFvin78ZXMkpUysWYnM, ocds-5whusi-KeRRA, 011/GSA/39/019/2021-2022
Sanctions list match
AL-WATAN LIMITED
Buyer OpenSanctions NK-naSUqD8CD8uphFHfVKv7HV · Amount KES 4,996,062 · Found 4 October 2026 · Code KE-20209 · Ref NK-naSUqD8CD8uphFHfVKv7HV, 2024-01-12, ocds-5whusi-230802-MBT, COU/WATER/25/2024-2025
Sanctions list match
Digicom Limited
Buyer OpenSanctions NK-brYzXuihvNHxaP3CMQUnjC · Amount KES 1,283,500 · Found 4 October 2026 · Code KE-20207 · Ref NK-brYzXuihvNHxaP3CMQUnjC, 2023-12-07, ocds-5whusi-1161767
Sanctions list match
Prosperity Peak Limited
Buyer OpenSanctions NK-ErUYuHLpKnrRYzoUPRyLRx · Amount KES 575,000 · Found 4 October 2026 · Code KE-20192 · Ref ocds-5whusi-QTN, 180/KBC/2023-2024
Sanctions list match
riseonic
Buyer OpenSanctions NK-8psmK6CV7xbVZTXF7FYYwJ · Amount KES 201,500 · Found 4 October 2026 · Code KE-20191 · Ref NK-8psmK6CV7xbVZTXF7FYYwJ, 2023-12-11, ocds-5whusi-237366-4914
Sanctions list match
advance technologies
Buyer OpenSanctions NK-cB68q6PhPZDGF6Zedt25RW · Amount KES 155,380 · Found 4 October 2026 · Code KE-20208 · Ref NK-cB68q6PhPZDGF6Zedt25RW, 2017-05-26, ocds-5whusi-10016255
Sanctions list match
NEWMONT ENTERPRISES
Buyer OpenSanctions NK-H6UnPcKkx3KL2dPzyjfeUp · Amount KES 111,580 · Found 4 October 2026 · Code KE-20193 · Ref NK-H6UnPcKkx3KL2dPzyjfeUp, ocds-5whusi-SC, ASS/QUO/17/2021/2022
Sanctions list match
LEADWAY TECHNOLOGY
Buyer OpenSanctions NK-2uaXfGd8guQNZk9vsJahNM · Amount KES 96,280 · Found 4 October 2026 · Code KE-20188 · Ref NK-2uaXfGd8guQNZk9vsJahNM, 2023-04-12, ocds-5whusi-MMU, QT/043/2024-2025
Sanctions list match
Standard Chartered Bank
Buyer OpenSanctions NK-ZcysghkJLjgbQErvbZyQS5 · Amount KES 0 · Found 4 October 2026 · Code KE-20204 · Ref NK-ZcysghkJLjgbQErvbZyQS5, 2004-10-07, 2007-07-10, 2012-12-10