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Filtered: Uganda

Search guide · Data current as of 2025-04-30

EXIM BANK (UGANDA) LIMITED
Organization · Uganda
Khawa Panga Mandro
Person · Sanctioned entity · DR Congo · Uganda
Patrick Ecobu
Person · Sanctioned entity · Uganda
Burhani Power Engineers Ltd
Legal entity · Tanzania · Uganda
Amisi Kasadha
Person · Sanctioned entity · DR Congo · Uganda
Wilson Masalu Musene
Person · Sanctioned entity · Uganda
Mr. Gidey Gebregziabher Gebremariam
Legal entity · Ethiopia · Uganda
EQUITY BANK UGANDA LTD
Organization · Uganda
BANK OF UGANDA
Organization · Uganda
Okot Lukwang
Person · Sanctioned entity · Central African Republic · Uganda
MACHANGA LTD
Organization · Sanctioned entity · Uganda
Abdulkadir Omar Abdullahi
Person · Sanctioned entity · Kenya · Uganda
NCBA BANK UGANDA LIMITED
Organization · Uganda
Omar Sheikh Ali Hilowle
Person · Sanctioned entity · Somalia · Uganda
MKP Builders San Bhd
Company · Uganda
Burhani Engineers Ltd, Uganda
Legal entity · Uganda
ADF (Allied Democratic Forces)
Organization · Terrorism · Sanctioned entity · DR Congo · Uganda
SEKA BALUKU
Person · Sanctioned entity · DR Congo · Uganda
Credit Foncier Limited
Company · Uganda
Valerii Copeichin
Person · Sanctioned entity · United Kingdom · Moldova · Uganda
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Crested Stocks and Securities Limited
Company · Uganda
STANDARD CHARTERED BANK UGANDA LTD
Organization · Uganda
Dorah Mirembe
Person · Sanctioned entity · Uganda
Burhani Engineers Ltd, Rwanda
Legal entity · Rwanda · Uganda

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Topics

1,058Politician 47Bank 43Sanctioned entity 39Military 29Debarred entity 26Diplomat 20Judge 10Close Associate 7Disqualified 4Financial services 3Wanted 2Crime 2Person of interest 1Terrorism 1State-owned enterprise 1Sanction-linked entity

Data sources

694Wikidata 649Every Politician 639Wikidata Persons in Relevant Categories 394Wikidata Politically Exposed Persons 68DPRK Reports 47Business Identifier Code (BIC) Reference Data 36US CIA World Leaders 35US Trade Consolidated Screening List (CSL)34US OFAC Specially Designated Nationals (SDN) List 34US SAM Procurement Exclusions 24Inter-American Development Bank Sanctions 19Asian Development Bank Sanctions 18WorldBank Debarred Providers 17African Development Bank Debarred Entities 17EBRD Ineligible Entities 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15Monaco National Fund Freezing List 14Belgian Financial Sanctions 14Swiss SECO Sanctions/Embargoes 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 7UK Companies House Disqualified Directors 6Global Energy Ownership Tracker 4US FATCA Foreign Financial Institution (FFI) List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2OpenCorporates 2US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1PermID Open Data 1Poland Wanted Persons 1Ukraine NSDC State Register of Sanctions 1US Legislators by Plural (formerly OpenStates)1US Department of State Terrorist Exclusion

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