High Priority BLOCK

Kenya - FRC Domestic Terrorism List

Sanctions designation — transaction must be blocked or frozen

2
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
May 3
Last Updated 2026
About This List

Kenya's FRC Domestic Terrorism List, maintained by the Counter Financing of Terrorism Inter-Ministerial Committee under UNSCR 1373, designates 2 persons and entities linked to terrorism and its financing, requiring asset freezes and blocked transactions during KYC onboarding in Kenyan financial institutions.

Detailed Information
Kenya Financial Reporting Centre Targeted Financial Sanctions - Domestic list of persons and entities designated under UNSCR 1373 for involvement in terrorism and terrorism financing. Maintained by the Counter Financing of Terrorism Inter-Ministerial Committee (CFTIMC).
List Name Kenya: FRC Domestic Terrorism List
Full Name Kenya - FRC Domestic Terrorism List
Entity Count 2 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated May 3, 2026 at 17:48 UTC (5 days ago)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.