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Filtered: Uganda

Search guide · Data current as of 2024-12-12

KCB BANK UGANDA LIMITED
Organization · Bank · Uganda
TROPICAL AFRICA BANK LTD
Organization · Bank · Uganda
MBEA BROKERAGE SERVICES (U) LIMITED
Organization · Bank · Uganda
MERCANTILE CREDIT BANK LTD
Organization · Bank · Uganda
MERCANTILE CREDIT BANK LTD
Organization · Bank · Uganda
NILE BANK
Organization · Bank · Uganda
OPPORTUNITY BANK UGANDA LIMITED
Organization · Bank · Uganda
I AND M BANK (UGANDA) LIMITED
Organization · Bank · Uganda
SALAAM BANK LIMITED
Organization · Bank · Uganda
TRUST BANK (UGANDA) LIMITED
Organization · Bank · Uganda
TROPICAL BANK LTD
Organization · Bank · Uganda
POSTBANK UGANDA LIMITED
Organization · Bank · Uganda
UGANDA INSTITUTE OF BANKING AND FINANCIAL SERVICES LT
Organization · Bank · Uganda
ALT XCHANGE LIMITED.
Organization · Bank · Uganda
UNITED BANK FOR AFRICA (UGANDA) LTD
Organization · Bank · Uganda
UGANDA SECURITIES EXCHANGE LTD
Organization · Bank · Uganda
Kassiano Wadri
Person · Politician · Uganda
Mukasa Mbidde
Person · Politician · Uganda
Augustine Nshimye
Person · Politician · Uganda
Isaac Mulindwa
Person · Politician · Uganda
Faith Mwondha
Person · Judge · Politician · Uganda
Okin Ojara
Person · Politician · Uganda
Emmyways Engineering/Construction Limited
Company · Debarred entity · Uganda
Amigo KIBIRIGE
Person · Sanctioned entity · Congo - Kinshasa · Uganda
Mr. Edmund Mabiro
Person · Debarred entity · Uganda

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Topics

1,036Politician 48Bank 48Sanctioned entity 44Diplomat 34Military 27Debarred entity 15Judge 6Close Associate 3Disqualified 2Person of interest 2Wanted 1Crime 1Terrorism 1Financial services

Data sources

664Wikidata 649Every Politician 617Wikidata 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 32US SAM Procurement Exclusions 24Asian Development Bank Sanctions 24African Development Bank Debarred Entities 24EBRD Ineligible Entities 24Inter-American Development Bank Sanctions 22WorldBank Debarred Providers 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 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 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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