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Search guide · Data current as of 2024-12-27

Mohamed Ali Nkalubo
Person · Sanctioned entity · Congo - Kinshasa · Uganda
African Gold Refinery Limited
Company · Sanctioned entity · Uganda
ADF (Allied Democratic Forces)
Organization · Terrorism · Sanctioned entity · Congo - Kinshasa · Uganda
BYABASHAIJA, Johnson
Person · Sanctioned entity · Uganda
HILOWLE, Omar Sheikh Ali
Person · Sanctioned entity · Somalia · Uganda
Bertrand Bisimwa
Person · Politician · Sanctioned entity · Congo - Kinshasa · Uganda
Mary Goretti Kitutu
Person · Politician · Sanctioned entity · Uganda
James Nyakuni
Person · Sanctioned entity · Uganda
FRANCOIS YANGOUVONDA BOZIZE
Person · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Anita Among
Person · Politician · Sanctioned entity · Uganda
Jamil Mukulu
Person · Sanctioned entity · Uganda
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
OMAR SHEIKH ALI HILOWLE
Person · Sanctioned entity · Uganda
ABDULLAHI ABDUL KADIR OMAR
Person · Sanctioned entity · Uganda
ABDI XAMIID OMAR ABDILAHI
Person · Sanctioned entity · Uganda
Kale Kayihura
Person · Sanctioned entity · Rwanda · Uganda
Angela Umurisa Gakuba
Person · Sanctioned entity · Uganda
Kale Rudahigwa
Person · Sanctioned entity · Uganda
Moses Mukibi
Person · Sanctioned entity · Uganda
Tesi Uwibambe
Person · Sanctioned entity · Uganda
UCB Arcade
Legal entity · Sanctioned entity · Uganda

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Topics

46Sanctioned entity 7Politician 3Military 1Terrorism 1Person of interest 1Wanted

Data sources

35US Trade Consolidated Screening List (CSL)34US OFAC Specially Designated Nationals (SDN) List 30US SAM Procurement Exclusions 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 14Belgian Financial Sanctions 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco 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 10Wikidata 8US Anti-Kleptocracy and Human Rights Visa Restrictions 6Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 2OpenCorporates 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1Every Politician 1UK Companies House People with Significant Control 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

Countries

46Uganda 14Congo - Kinshasa 3Central African Republic 2Kenya 2Sudan 2South Sudan 1Congo - Brazzaville 1Ethiopia 1Gabon 1United Kingdom 1Moldova 1Rwanda 1Somalia 1South Africa 1Zambia

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