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Filtered: Uganda

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

OPPORTUNITY BANK UGANDA LIMITED
Organization · Bank · Uganda
I AND M BANK (UGANDA) LIMITED
Organization · Bank · Uganda
STANDARD CHARTERED BANK UGANDA LTD
Organization · Bank · Uganda
Joseph KISEMBO
Person · Disqualified · Uganda
Electro-Maxx (U) Ltd
Company · Uganda
Balam BARUGAHARA
Person · Politician · Uganda
Hajati Misi KABANDA
Person · Politician · Uganda
Jane ACENG
Person · Politician · Uganda
Kenneth OMONA
Person · Politician · Uganda
Lillian ABER
Person · Politician · Uganda
Maria KITUTU
Person · Politician · Uganda
Miriam BABALANDA
Person · Politician · Uganda
Muruli MUKASA
Person · Politician · Uganda
Rafael MAGYEZI
Person · Politician · Uganda
Sam OKIDING
Person · Politician · Uganda
Tom BUTIME
Person · Politician · Uganda
Wilson MBADI
Person · Politician · Uganda
NH-MKP Builders Ltd.
Company · Uganda
Kang Yong Chol
Person · North Korea · Uganda
Pak Kwan Il
Person · North Korea · Uganda
Embassy of the DPRK in Uganda
Organization · Uganda
Kim Hak Chol
Person · North Korea · Uganda
Kim Kwang Chol
Person · North Korea · Uganda
MKP Capital Bernard Co. Ltd.
Company · Uganda
Ministry of Water and Environment (Uganda)
Organization · 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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