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Search guide · Data current as of 2025-03-14

Liberty Construction Limited
Company · Debarred entity · Uganda
Pioneer Construction Ltd.
Company · Debarred entity · Uganda
ECOBANK UGANDA LIMITED
Organization · Uganda
STANBIC BANK UGANDA LIMITED
Organization · Uganda
Eastern Builders and Engineers Limited
Company · Debarred entity · Uganda
EXIM BANK (UGANDA) LIMITED
Organization · Uganda
MERCANTILE CREDIT BANK LTD
Organization · Uganda
Emmyways Engineering/Construction Limited
Company · Debarred entity · Uganda
Broadway Engineering Services Limited
Company · Debarred entity · Uganda
EQUITY BANK UGANDA LTD
Organization · Uganda
BANK OF UGANDA
Organization · Uganda
UGANDA SECURITIES EXCHANGE LIMITED
Organization · Uganda
CAA Communications & Accessories AG
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
MKP Builders San Bhd
Company · Uganda
ON-TRACK TECHNICAL SERVICES LIMITED
Company · Debarred entity · Uganda
NCBA BANK UGANDA LIMITED
Organization · Uganda
Crested Stocks and Securities Limited
Company · Uganda
VITAL SUPPLIES AND LOGISTICS LTD
Company · Debarred entity · Uganda
Dhema Agencies Limited
Company · Debarred entity · Uganda
DFCU BANK LIMITED
Organization · Uganda
Ayemo Investments Limited
Company · Debarred entity · Uganda
CP Power East Africa Limited
Company · Debarred entity · Kenya · Uganda
STANDARD CHARTERED BANK UGANDA LTD
Organization · Uganda
China Henan International Cooperation Group Co., Ltd.
Legal entity · Debarred entity · Uganda
SALAAM BANK LIMITED
Organization · Uganda

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Topics

47Bank 13Debarred entity 7Sanctioned entity 5Financial services 1Terrorism

Data sources

47Business Identifier Code (BIC) Reference Data 16Asian Development Bank Sanctions 16Inter-American Development Bank Sanctions 12African Development Bank Debarred Entities 12EBRD Ineligible Entities 11DPRK Reports 10WorldBank Debarred Providers 7US Trade Consolidated Screening List (CSL)6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 5Swiss SECO Sanctions/Embargoes 5US FATCA Foreign Financial Institution (FFI) List 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2OpenCorporates 1Canadian Listed Terrorist Entities 1Global Energy Ownership Tracker 1PermID Open Data 1US Department of State Terrorist Exclusion

Countries

85Uganda 2Ethiopia 2Kenya 2Tanzania 1United Arab Emirates 1Congo - Kinshasa 1Switzerland 1Pakistan 1Rwanda

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