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Filtered: Uganda

Search guide · Data current as of 2024-11-25

Ndamira Catherine Atwikiire
Person · Politician · Uganda
Thomas Tayebwa
Person · Politician · Uganda
Vincent Nyanzi
Person · Politician · Uganda
Werikhe Kafabusa
Person · Politician · Uganda
Mwine Mpaka Rwamirama
Person · Politician · Uganda
Sarah Nambozo Wekomba
Person · Politician · Uganda
Janet Grace Akech Okori-Moe
Person · Politician · Uganda
BANK OF BARODA (UGANDA) LIMITED
Organization · Bank · Uganda
BRITISH AMERICAN TOBACCO UGANDA LTD
Organization · Bank · Uganda
BANK OF INDIA (UGANDA) LTD
Organization · Bank · Uganda
CAIRO BANK UGANDA
Organization · Bank · Uganda
AFRILAND FIRST BANK UGANDA LIMITED
Organization · Bank · Uganda
CREDIT FONCIER LIMITED
Organization · Bank · Uganda
CENTENARY RURAL DEVELOPMENT BANK GROUP LIMITED
Organization · Bank · Uganda
CITIBANK UGANDA LIMITED
Organization · Bank · Uganda
China Henan International Cooperation Group Co., Ltd.
Legal entity · Debarred entity · Uganda
ABC CAPITAL BANK LIMITED
Organization · Bank · Uganda
EAST AFRICAN DEVELOPMENT BANK
Organization · Bank · Uganda
BANK OF AFRICA - UGANDA LTD.
Organization · Bank · Uganda
CO-OPERATIVE BANK LTD.,THE
Organization · Bank · Uganda
CRANE BANK LTD
Organization · Bank · Uganda
DFCU BANK LIMITED
Organization · Bank · Uganda
DIAMOND TRUST BANK UGANDA LIMITED
Organization · Bank · Uganda
ECOBANK UGANDA LIMITED
Organization · Bank · Uganda
ENGIPLAN CONSULTANTS ENGINEERING CONSULTANTS AND PLANNER
Organization · Bank · Uganda

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Topics

1,011Politician 49Sanctioned entity 48Bank 44Diplomat 40Debarred entity 33Military 15Judge 6Close Associate 3Disqualified 2Person of interest 2Wanted 1Crime 1Terrorism

Data sources

649Every Politician 638Wikidata 590Wikidata Persons in Relevant Categories 403Wikidata Politically Exposed Persons 69DPRK Reports 48Business Identifier Code (BIC) Reference Data 36US CIA World Leaders 35US Trade Consolidated Screening List (CSL)34US OFAC Specially Designated Nationals (SDN) List 33US SAM Procurement Exclusions 24Inter-American Development Bank Sanctions 23African Development Bank Debarred Entities 22Asian Development Bank Sanctions 22WorldBank Debarred Providers 18EBRD Ineligible Entities 16Swiss SECO Sanctions/Embargoes 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 13Monaco National Fund Freezing List 12Australian Sanctions Consolidated List 12Japan Economic Sanctions and List of Eligible People 12Ukraine SFMS Blacklist 12UN Security Council Consolidated Sanctions 12South Africa Targeted Financial Sanctions 11EU Consolidated Travel Bans 8US Anti-Kleptocracy and Human Rights Visa Restrictions 3UK Companies House Disqualified Directors 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2OpenCorporates 2US CIA World Factbook Heads of State and Government 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1Global Energy Ownership Tracker 1INTERPOL Red Notices 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US Department of State Terrorist Exclusion

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