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

Abel Kandiho
Person · Sanctioned entity · Uganda
Dorah Mirembe
Person · Sanctioned entity · Uganda
Elias Segujja
Person · Sanctioned entity · Congo - Kinshasa · Uganda
UGANDA COMMERCIAL IMPEX (UCI) LTD
Organization · Sanctioned entity · Uganda
Moses Mukiibi
Person · Sanctioned entity · Uganda
PRO HELI INTERNATIONAL SERVICES LIMITED
Company · Sanctioned entity · Uganda
Amigo KIBIRIGE
Person · Sanctioned entity · Congo - Kinshasa · Uganda
Patrick Ecobu
Person · Sanctioned entity · Uganda
Abubakar Swalleh
Person · Sanctioned entity · Uganda · South Africa · Zambia
HALEEL COMMODITIES LTD
Organization · Sanctioned entity · Uganda
Abdulkadir Omar Abdullahi
Person · Sanctioned entity · Kenya · Uganda
Hamidah Nabagala
Person · Sanctioned entity · Congo - Kinshasa · Uganda
Agnes Nandutu
Person · Sanctioned entity · Uganda
Khawa Panga Mandro
Person · Sanctioned entity · Congo - Kinshasa · Uganda
LUKWANG, Okot
Person · Sanctioned entity · Central African Republic · Uganda
MACHANGA LTD
Organization · Sanctioned entity · Uganda
MUZAMIR KIRIBAKI
Person · Sanctioned entity · Congo - Kinshasa · Uganda
MUHAMMAD MZEE KAYIRA
Person · Sanctioned entity · Congo - Kinshasa · Uganda
Wilson Masalu Musene
Person · Sanctioned entity · Uganda
Innocent Kaina
Person · Sanctioned entity · Congo - Kinshasa · Uganda
Muhammed Lumisa
Person · Sanctioned entity · Congo - Kinshasa · Uganda
SEKA BALUKU
Person · Sanctioned entity · Congo - Kinshasa · Uganda
Valerii Copeichin
Person · Sanctioned entity · United Kingdom · Moldova · Uganda
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · Congo - Kinshasa · Central African Republic · Sudan · Uganda
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · 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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