Embargo/Entity Search/ADF (ALLIED DEMOCRATIC FORCES)

ADF (ALLIED DEMOCRATIC FORCES)

ADF/NALUALLIED DEMOCRATIC FORCESFORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDANALU
60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction
AI Analysismedium confidence
The ADF is designated by the UK OFSI, likely due to involvement in activities contrary to international peace and security. Compliance professionals should screen against this entity and monitor for any transactions or dealings involving it to avoid violating sanctions.

ADF designated by UK OFSI

defenceother
Sources: UK OFSI

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

UK OFSI1 entry

Details

First listed9 Dec 2014
Last listed9 Dec 2014
Risk score60 / 100

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