Countries › Uganda
Uganda UG
76 active records linked to Uganda: 64 person, 12 organization. By list: eu_fsf (14), uk_fcdo (16), un_sc (14), ofac_sdn (32).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AFRICAN GOLD REFINERY LIMITED | Organization | DRCONGO | — | ofac_sdn | |
| Abdulkadir Omar ABDULLAHI | Person | SDGT | — | ofac_sdn | |
| Abel KANDIHO | Person | GLOMAG | — | ofac_sdn | |
| Abubakar SWALLEH | Person | SDGT | — | ofac_sdn | |
| Amigo KIBIRIGE | Person | GLOMAG | — | ofac_sdn | |
| Amisi KASADHA | Person | GLOMAG | — | ofac_sdn | |
| Bertrand BISIMWA | Person | DRCONGO | — | ofac_sdn | |
| Corneille Yobeluo NANGAA | Person | DRCONGO | — | ofac_sdn | |
| Dorah MIREMBE | Person | GLOMAG | — | ofac_sdn | |
| Elias SEGUJJA | Person | GLOMAG | — | ofac_sdn | |
| HALEEL COMMODITIES LTD | Organization | SDGT | — | ofac_sdn | |
| Hamidah NABAGALA | Person | SDGT | — | ofac_sdn | |
| ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO | Organization | DRCONGO, FTO, SDGT | — | ofac_sdn | |
| Jamil MUKULU | Person | DRCONGO | — | ofac_sdn | |
| Johnson BYABASHAIJA | Person | GLOMAG | — | ofac_sdn | |
| Joseph KONY | Person | CAR, SDGT | — | ofac_sdn | |
| Kale KAYIHURA | Person | GLOMAG | — | ofac_sdn | |
| Kayiira MUHAMMAD | Person | GLOMAG | — | ofac_sdn | |
| MACHANGA LTD. | Organization | DRCONGO | — | ofac_sdn | |
| Mohamed Ali NKALUBO | Person | SDGT | — | ofac_sdn | |
| Moses MUKIIBI | Person | GLOMAG | — | ofac_sdn | |
| Muhammed LUMISA | Person | GLOMAG | — | ofac_sdn | |
| Okot LUKWANG | Person | CAR | — | ofac_sdn | |
| Omar Sheikh Ali HILOWLE | Person | SDGT | — | ofac_sdn | |
| PRO HELI INTERNATIONAL SERVICES LIMITED | Organization | RUSSIA-EO14024 | — | ofac_sdn | |
| Patrick ECOBU | Person | GLOMAG | — | ofac_sdn | |
| Paul Malong AWAN | Person | SOUTH SUDAN | — | ofac_sdn | |
| Seka Musa BALUKU | Person | GLOMAG, SDGT | — | ofac_sdn | |
| Solomy Balungi BOSSA | Person | ICC-EO14203 | — | ofac_sdn | |
| UGANDA COMMERCIAL IMPEX | Organization | DRCONGO | — | ofac_sdn | |
| Valerii COPEICHIN | Person | RUSSIA-EO14024 | — | ofac_sdn | |
| Wilson Masalu MUSENE | Person | GLOMAG | — | ofac_sdn | |
| Muhammed Lumisa | Person | The Democratic Republic of the Congo (Sanctions) (EU Exit) … | July 17, 2026 | uk_fcdo | |
| MUHAMMED LUMISA | Person | DRC | July 14, 2026 | un_sc | |
| Hamidah NABAGALA | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Congo (Democratic Republic) | March 31, 2026 | uk_fcdo |
| HAMIDA NABAGGALA | Person | Al-Qaida | March 30, 2026 | un_sc | |
| HAMIDAH | Person | UNLI | March 30, 2026 | eu_fsf | |
| ABUBAKAR SWALLEH | Person | EUAQ | June 26, 2025 | eu_fsf | |
| ABUBAKAR SWALLEH | Person | Al-Qaida | June 16, 2025 | un_sc | |
| ABUBAKAR SWALLEH | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | June 16, 2025 | uk_fcdo | |
| Amigo KIBIRIGE | Person | COD | July 26, 2024 | eu_fsf | |
| Meddie NKALUBO | Person | COD | May 1, 2024 | eu_fsf | |
| Agnes Nandutu | Person | The Global Anti-Corruption Sanctions Regulations 2021 | April 30, 2024 | uk_fcdo | |
| Anita Annet Among | Person | The Global Anti-Corruption Sanctions Regulations 2021 | April 30, 2024 | uk_fcdo | |
| Mary Goretti Kitutu | Person | The Global Anti-Corruption Sanctions Regulations 2021 | April 30, 2024 | uk_fcdo | |
| Mohamed Ali NKALUBO | Person | The Democratic Republic of the Congo (Sanctions) (EU Exit) … | Congo (Democratic Republic) | Feb. 21, 2024 | uk_fcdo |
| MOHAMED ALI NKALUBO | Person | DRC | Feb. 20, 2024 | un_sc | |
| Kale Kayihura | Person | The Global Human Rights Sanctions Regulations 2020 | Dec. 8, 2022 | uk_fcdo | |
| Machanga Ltd. | Organization | COD | Oct. 20, 2020 | eu_fsf | |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Organization | COD | Oct. 20, 2020 | eu_fsf | |
| François Yangouvonda BOZIZÉ | Person | CAF | Aug. 10, 2020 | eu_fsf | |
| SEKA BALUKU | Person | COD | Feb. 13, 2020 | eu_fsf | |
| SEKA BALUKU | Person | DRC | Feb. 6, 2020 | un_sc | |
| SEKA BALUKU | Person | The Democratic Republic of the Congo (Sanctions) (EU Exit) … | Congo (Democratic Republic) | Feb. 6, 2020 | uk_fcdo |
| Paul MALONG AWAN ANEI | Person | SSD | July 18, 2019 | eu_fsf | |
| PAUL MALONG AWAN ANEI | Person | SouthSudan | July 13, 2018 | un_sc | |
| PAUL MALONG AWAN ANEI | Person | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | July 13, 2018 | uk_fcdo | |
| Le Messie sanglant | Person | CAF | May 30, 2017 | eu_fsf | |
| Innocent Kaina | Person | COD | March 9, 2017 | eu_fsf | |
| James Nyakuni | Person | COD | March 9, 2017 | eu_fsf |
Pass "country": "UG" in a screening request to penalise matches with a conflicting country. API reference.