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Filtered: Uganda

Search guide · Data current as of 2024-11-26

Isaac Etuka Joakino
Person · Politician · Uganda
Medard Sseggona Lubega
Person · Politician · Uganda
Jonathan Odur
Person · Politician · Uganda
N. Stephen Tashobya
Person · Politician · Uganda
Air Cess
Legal entity · United Arab Emirates · Pakistan · Uganda
Odessa AIR
Legal entity · Uganda
Dhema Agencies Limited
Company · Debarred entity · Uganda
STANBIC BANK UGANDA LIMITED
Organization · Bank · Uganda
AYEMO INVESTMENTS LIMITED
Company · Debarred entity · Uganda
CP Power East Africa Limited
Company · Debarred entity · Kenya · Uganda
Dorah Mirembe
Person · Sanctioned entity · Uganda
Burhani Engineers Ltd, Rwanda
Company · Debarred entity · Rwanda · Uganda
CAA COMMUNICATIONS AND ACCESSORIES AG
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Moses Mukiibi
Person · Sanctioned entity · Uganda
Elias Segujja
Person · Sanctioned entity · Congo - Kinshasa · Uganda
BURHANI ENGINEERS LTD, UGANDA (BRANCH
Company · Debarred entity · Uganda
Mr. Allan Makabayi
Person · Debarred entity · Uganda
Thomas B Tayebwa
Person · Politician · Uganda
ON-TRACK TECHNICAL SERVICES LIMITED
Company · Debarred entity · Uganda
NCBA BANK UGANDA LIMITED
Organization · Bank · Uganda
Raphael Magyezi
Person · Politician · Uganda
Pioneer Construction Ltd.
Company · Debarred entity · Uganda
Mr. Gurdyal Singh
Person · Debarred entity · Uganda
Angela Umurisa Gakuba
Person · Sanctioned entity · Uganda
Kale Rudahigwa
Person · Sanctioned entity · 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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