Countries › Uganda

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)

NameTypeProgramsCountriesListedSource
AFRICAN GOLD REFINERY LIMITEDOrganizationDRCONGOUganda Ugandaofac_sdn
Abdulkadir Omar ABDULLAHIPersonSDGTKenya Kenya Uganda Ugandaofac_sdn
Abel KANDIHOPersonGLOMAGUganda Ugandaofac_sdn
Abubakar SWALLEHPersonSDGTSouth Africa South Africa Uganda Uganda Zambia Zambiaofac_sdn
Amigo KIBIRIGEPersonGLOMAGDR Congo DR Congo Uganda Ugandaofac_sdn
Amisi KASADHAPersonGLOMAGDR Congo DR Congo Uganda Ugandaofac_sdn
Bertrand BISIMWAPersonDRCONGODR Congo DR Congo Uganda Ugandaofac_sdn
Corneille Yobeluo NANGAAPersonDRCONGODR Congo DR Congo Uganda Ugandaofac_sdn
Dorah MIREMBEPersonGLOMAGUganda Ugandaofac_sdn
Elias SEGUJJAPersonGLOMAGDR Congo DR Congo Uganda Ugandaofac_sdn
HALEEL COMMODITIES LTDOrganizationSDGTUganda Ugandaofac_sdn
Hamidah NABAGALAPersonSDGTDR Congo DR Congo Uganda Ugandaofac_sdn
ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGOOrganizationDRCONGO, FTO, SDGTDR Congo DR Congo Uganda Ugandaofac_sdn
Jamil MUKULUPersonDRCONGOUganda Ugandaofac_sdn
Johnson BYABASHAIJAPersonGLOMAGUganda Ugandaofac_sdn
Joseph KONYPersonCAR, SDGTCentral African Republic Central African Republic DR Congo DR Congo Region: Kafia Kingi Sudan Sudan +1ofac_sdn
Kale KAYIHURAPersonGLOMAGUganda Ugandaofac_sdn
Kayiira MUHAMMADPersonGLOMAGDR Congo DR Congo Uganda Ugandaofac_sdn
MACHANGA LTD.OrganizationDRCONGOUganda Ugandaofac_sdn
Mohamed Ali NKALUBOPersonSDGTDR Congo DR Congo Uganda Ugandaofac_sdn
Moses MUKIIBIPersonGLOMAGUganda Ugandaofac_sdn
Muhammed LUMISAPersonGLOMAGDR Congo DR Congo Uganda Ugandaofac_sdn
Okot LUKWANGPersonCARCentral African Republic Central African Republic Region: Kafia Kingi Uganda Ugandaofac_sdn
Omar Sheikh Ali HILOWLEPersonSDGTSomalia Somalia Uganda Ugandaofac_sdn
PRO HELI INTERNATIONAL SERVICES LIMITEDOrganizationRUSSIA-EO14024Uganda Ugandaofac_sdn
Patrick ECOBUPersonGLOMAGUganda Ugandaofac_sdn
Paul Malong AWANPersonSOUTH SUDANEthiopia Ethiopia Kenya Kenya South Sudan South Sudan Uganda Ugandaofac_sdn
Seka Musa BALUKUPersonGLOMAG, SDGTDR Congo DR Congo Uganda Ugandaofac_sdn
Solomy Balungi BOSSAPersonICC-EO14203Netherlands Netherlands Uganda Ugandaofac_sdn
UGANDA COMMERCIAL IMPEXOrganizationDRCONGOUganda Ugandaofac_sdn
Valerii COPEICHINPersonRUSSIA-EO14024Moldova Moldova Uganda Ugandaofac_sdn
Wilson Masalu MUSENEPersonGLOMAGUganda Ugandaofac_sdn
Muhammed LumisaPersonThe Democratic Republic of the Congo (Sanctions) (EU Exit) …Uganda UgandaJuly 17, 2026uk_fcdo
MUHAMMED LUMISAPersonDRCDR Congo DR Congo Uganda UgandaJuly 14, 2026un_sc
Hamidah NABAGALAPersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) …Congo (Democratic Republic) Uganda UgandaMarch 31, 2026uk_fcdo
HAMIDA NABAGGALAPersonAl-QaidaDR Congo DR Congo Uganda UgandaMarch 30, 2026un_sc
HAMIDAHPersonUNLIDR Congo DR Congo Uganda UgandaMarch 30, 2026eu_fsf
ABUBAKAR SWALLEHPersonEUAQUganda UgandaJune 26, 2025eu_fsf
ABUBAKAR SWALLEHPersonAl-QaidaUganda UgandaJune 16, 2025un_sc
ABUBAKAR SWALLEHPersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) …Uganda UgandaJune 16, 2025uk_fcdo
Amigo KIBIRIGEPersonCODUganda UgandaJuly 26, 2024eu_fsf
Meddie NKALUBOPersonCODDR Congo DR Congo Uganda UgandaMay 1, 2024eu_fsf
Agnes NandutuPersonThe Global Anti-Corruption Sanctions Regulations 2021Uganda UgandaApril 30, 2024uk_fcdo
Anita Annet AmongPersonThe Global Anti-Corruption Sanctions Regulations 2021Uganda UgandaApril 30, 2024uk_fcdo
Mary Goretti KitutuPersonThe Global Anti-Corruption Sanctions Regulations 2021Uganda UgandaApril 30, 2024uk_fcdo
Mohamed Ali NKALUBOPersonThe Democratic Republic of the Congo (Sanctions) (EU Exit) …Congo (Democratic Republic) Uganda UgandaFeb. 21, 2024uk_fcdo
MOHAMED ALI NKALUBOPersonDRCDR Congo DR Congo Uganda UgandaFeb. 20, 2024un_sc
Kale KayihuraPersonThe Global Human Rights Sanctions Regulations 2020Rwanda Rwanda Uganda UgandaDec. 8, 2022uk_fcdo
Machanga Ltd.OrganizationCODUganda UgandaOct. 20, 2020eu_fsf
UGANDA COMMERCIAL IMPEX (UCI) LTDOrganizationCODUganda UgandaOct. 20, 2020eu_fsf
François Yangouvonda BOZIZÉPersonCAFCentral African Republic Central African Republic Gabon Gabon South Sudan South Sudan Uganda UgandaAug. 10, 2020eu_fsf
SEKA BALUKUPersonCODDR Congo DR Congo Uganda UgandaFeb. 13, 2020eu_fsf
SEKA BALUKUPersonDRCDR Congo DR Congo Uganda UgandaFeb. 6, 2020un_sc
SEKA BALUKUPersonThe Democratic Republic of the Congo (Sanctions) (EU Exit) …Congo (Democratic Republic) Uganda UgandaFeb. 6, 2020uk_fcdo
Paul MALONG AWAN ANEIPersonSSDSouth Sudan South Sudan Uganda UgandaJuly 18, 2019eu_fsf
PAUL MALONG AWAN ANEIPersonSouthSudanSouth Sudan South Sudan Uganda UgandaJuly 13, 2018un_sc
PAUL MALONG AWAN ANEIPersonThe South Sudan (Sanctions) (EU Exit) Regulations 2019South Sudan South Sudan Uganda UgandaJuly 13, 2018uk_fcdo
Le Messie sanglantPersonCAFDR Congo DR Congo Central African Republic Central African Republic Uganda UgandaMay 30, 2017eu_fsf
Innocent KainaPersonCODDR Congo DR Congo Uganda UgandaMarch 9, 2017eu_fsf
James NyakuniPersonCODUganda UgandaMarch 9, 2017eu_fsf

Pass "country": "UG" in a screening request to penalise matches with a conflicting country. API reference.