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Filtered: Uganda

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

Thomas B Tayebwa
Person · Politician · Uganda
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Innocent Kaina
Person · Sanctioned entity · Congo - Kinshasa · Uganda
ON-TRACK TECHNICAL SERVICES LIMITED
Company · Debarred entity · Uganda
Mr. John B. Katende
Person · Debarred entity · Uganda
UGANDA SECURITIES EXCHANGE LIMITED
Organization · Bank · Uganda
DFCU BANK LIMITED
Organization · Bank · Uganda
Raphael Magyezi
Person · Politician · Uganda
Rebecca Kadaga
Person · Politician · Uganda
Hellen Asamo
Person · Politician · Uganda
Jalia Bintu
Person · Politician · Uganda
Nanyondo Birungi Carolyn
Person · Politician · Uganda
Kiryowa Kiwanuka
Person · Politician · Uganda
Phyllis Chemutai
Person · Politician · Uganda
Moses Mukiibi
Person · Sanctioned entity · Uganda
Joseph Kony
Person · Military · Person of interest · Politician · Sanctioned entity · Wanted · Congo - Kinshasa · Central African Republic · Sudan · Uganda
Paul Etyang
Person · Diplomat · Politician · Uganda
Nandagire Christine Ndiwalana
Person · Politician · Uganda
Florence Kabugho
Person · Politician · Uganda
Rosemary Nyakikongoro
Person · Politician · Uganda
Lagen David Atuka
Person · Politician · Uganda
Dorcus Acen
Person · Politician · Uganda
Micah Akasile Lolem
Person · Politician · Uganda
Lillian Obiale Paparu
Person · Politician · Uganda
Agnes Taaka
Person · Politician · 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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