Recorded country association

Registry Records Associated with Uganda

Embargo's retained registry snapshot contains 48 recordswhose normalized country field is associated with Uganda. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (48)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

ABDULLAHI, Abdulkadir Omar

Uganda

Stored registry recordReview evidence →

Abubakar Swalleh

Stored name and identity require source review

Swiss status unavailableReview evidence →

AFRICAN GOLD REFINERY LIMITED

Uganda

Stored registry recordReview evidence →

Amigo KIBIRIGE

Uganda

Stored registry recordReview evidence →

Anita Annet Among

UK authority evidence — identity attribution requires review

  • Anita Annet AmongUK record GAC0047

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

SEKA BALUKU

UK authority evidence — identity attribution requires review

  • SEKA BALUKUUK record DRC0059

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

BYABASHAIJA, Johnson

Uganda

Stored registry recordReview evidence →

COPEICHIN, Valerii

Uganda

Stored registry recordReview evidence →

ECOBU, Patrick

Uganda

Stored registry recordReview evidence →

HALEEL COMMODITIES LTD

Uganda

Stored registry recordReview evidence →

Hamida Nabaggala

Stored name and identity require source review

Swiss status unavailableReview evidence →

HAMIDAH

Uganda

Stored registry recordReview evidence →

Hamidah Nabagala

Stored name and identity require source review

Swiss status unavailableReview evidence →

HILOWLE, Omar Sheikh Ali

Uganda

Stored registry recordReview evidence →

Innocent Kaina

Uganda (as of early 2016)

Stored registry recordReview evidence →

James Nyakuni

Uganda

Stored registry recordReview evidence →

Jamil MUKULU

Uganda

Stored registry recordReview evidence →

Joseph Kony

Uganda

Stored registry recordReview evidence →

Joseph Kony General

Stored name and identity require source review

Swiss status unavailableReview evidence →

KANDIHO, Abel

Uganda

Stored registry recordReview evidence →

Kibirige Amigo

Stored name and identity require source review

Swiss status unavailableReview evidence →

Mary Goretti Kitutu

UK authority evidence — identity attribution requires review

  • Mary Goretti KitutuUK record GAC0048

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Le Messie sanglant

Uganda

Stored registry recordReview evidence →

MACHANGA LTD

UK authority evidence — identity attribution requires review

  • MACHANGA LTDUK record DRC0021

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Meddie NKALUBO

Uganda

Stored registry recordReview evidence →

MIREMBE, Dorah

Uganda

Stored registry recordReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    Muhammed Lumisa

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    MUKIIBI, Moses

    Uganda

    Stored registry recordReview evidence →

    JAMIL MUKULU

    UK authority evidence — identity attribution requires review

    • JAMIL MUKULUUK record DRC0041

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    MUKULU, Jamil

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    MUSENE, Wilson Masalu

    Uganda

    Stored registry recordReview evidence →

    Agnes Nandutu

    UK authority evidence — identity attribution requires review

    • Agnes NandutuUK record GAC0049

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Mohamed Ali NKALUBO

    UK authority evidence — identity attribution requires review

    • Mohamed Ali NKALUBOUK record DRC0069

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Nkalubo Meddie

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Nkalubo Mohamed Ali

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    JAMES NYAKUNI

    UK authority evidence — identity attribution requires review

    • JAMES NYAKUNIUK record DRC0040

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Nyakuni James

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Paul MALONG AWAN ANEI

    Uganda

    Stored registry recordReview evidence →

    PAUL MALONG AWAN ANEI

    South Sudan;Uganda

    Stored registry recordReview evidence →

    PRO HELI INTERNATIONAL SERVICES LIMITED

    Uganda

    Stored registry recordReview evidence →

    Professor Musharaf

    Uganda

    Stored registry recordReview evidence →

    Seka Baluku

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Abubakar SWALLEH

    UK authority evidence — identity attribution requires review

    • Abubakar SWALLEHUK record AQD0388

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    UCB Arcade

    Uganda

    Stored registry recordReview evidence →

    UGANDA COMMERCIAL IMPEX

    Uganda

    Stored registry recordReview evidence →

    UGANDA COMMERCIAL IMPEX (UCI) LTD

    UK authority evidence — identity attribution requires review

    • UGANDA COMMERCIAL IMPEX (UCI) LTDUK record DRC0023

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    UGANDA COMMERCIAL IMPEX LTD

    Uganda

    Stored registry recordReview evidence →

    Continuous counterparty monitoring

    Re-screen saved counterparties after supported registry changes

    Save counterparties for re-screening after supported registry publications are processed.