High 优先级 BLOCK

Kenya - FRC Designated Terrorist Organizations

Sanctions designation — transaction must be blocked or frozen

2
受制裁实体
High
严重程度
BLOCK
所需操作
May 3
最后更新 2026
关于此列表

Kenya FRC Designated Terrorist Organizations, maintained by Kenya's Financial Reporting Centre, names 2 entities linked to terrorism financing whose assets must be frozen and transactions blocked, supporting counter-terrorism screening within East African correspondent banking flows.

详细信息
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).
列表名称 Kenya: FRC Designated Terrorist Organizations
全名 Kenya - FRC Designated Terrorist Organizations
实体数量 2 个实体
严重程度 High - 主要制裁，含封锁/冻结措施
所需操作 BLOCK - Sanctions designation — transaction must be blocked or frozen
最后更新 May 3, 2026 at 17:48 UTC (5 天前)
合规影响

这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结，所有交易通常被封锁。

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