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