{"record":{"code":"KE-20204","indicator":"Sanctions list match","class_b":false,"subject":"Standard Chartered Bank","buyer":"OpenSanctions NK-ZcysghkJLjgbQErvbZyQS5","amount":0.08352,"currency":"KES","records":0,"found":"2026-10-04","refs":["NK-ZcysghkJLjgbQErvbZyQS5","2004-10-07","2007-07-10","2012-12-10","2026-02-26","2019-04-08","ocds-5whusi-KP1","DT/029/FIN/22-23"],"id":"KE-20204","html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20204/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20204/index.json","why":"Indicator “Sanctions list match”: Company NK-ZcysghkJLjgbQErvbZyQS5 «Standard Chartered Bank» (gb) in: US Federal Reserve Enforcement Actions; US OFAC Enforcement Actions; sanctions: 2004-10-07 - 2007-07-10; 2012-12-10 - 2026-02-26; 2019-04-08 - 2026-02-26; Settled; PPIP 2 awards KSh 0 ocds-5whusi-KP1/9A.2/DT/029/FIN/22-23, ocds-5whusi-TENDERNO.CBK-P/005/2022-2023.","facts":[["Company / subject","Standard Chartered Bank",null],["Buyer","OpenSanctions NK-ZcysghkJLjgbQErvbZyQS5",null],["Indicator","Sanctions list match",null],["Amount","KES 0",null],["Found","4 October 2026",null],["Code","KE-20204",null],["Reference","NK-ZcysghkJLjgbQErvbZyQS5",null],["Reference","2004-10-07",null],["Reference","2007-07-10",null],["Reference","2012-12-10",null],["Reference","2026-02-26",null],["Reference","2019-04-08",null],["Reference","ocds-5whusi-KP1",null],["Reference","DT/029/FIN/22-23",null]],"summary":"Company NK-ZcysghkJLjgbQErvbZyQS5 «Standard Chartered Bank» (gb) in: US Federal Reserve Enforcement Actions; US OFAC Enforcement Actions; sanctions: 2004-10-07 - 2007-07-10; 2012-12-10 - 2026-02-26; 2019-04-08 - 2026-02-26; Settled; PPIP 2 awards KSh 0 ocds-5whusi-KP1/9A.2/DT/029/FIN/22-23, ocds-5whusi-TENDERNO.CBK-P/005/2022-2023","entity":"199b3ff1"},"about":"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.","evidence":[],"row":{"country":"Kenya","iso2":"KE","part":"Findings","indicator":"Sanctions list match","about":"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.","findings":21,"new_today":0,"on_pages":21,"full_list":[],"html":"https://worldwide-corruption.com/database/kenya/findings/oske/","json":"https://worldwide-corruption.com/database/kenya/findings/oske/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/kenya/findings/leike/KE-21853/","json":"https://worldwide-corruption.com/record/kenya/findings/leike/KE-21853/index.json","record":"Findings · Foreign parent by LEI","date":"2026-10-07"}],"html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20204/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20204/index.json"}