Embargo/Restricted Parties/Countries/Uganda

Sanctioned & Export-Controlled Entities in Uganda

36 entities are confirmed as originating from or operating in Uganda, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (36 total)

MOHAMED ALI NKALUBO

100
HIGH RISKUganda

Hamida Nabaggala

100
HIGH RISKUganda

Joseph Kony General

100
HIGH RISKUganda

Muhammed Lumisa

100
HIGH RISKUganda

Machanga Ltd.

100
HIGH RISKUganda

Professor Musharaf

100
HIGH RISKUganda

Abubakar Swalleh

100
HIGH RISKUganda

James Nyakuni

100
HIGH RISKUganda

Uganda Commercial Impex (UCI) LTD

100
HIGH RISKUganda

Nkalubo Meddie

90
HIGH RISKUganda

Nkalubo Mohamed Ali

90
HIGH RISKUganda

ABDULLAHI, Abdulkadir Omar

90
HIGH RISKUganda

Nyakuni James

90
HIGH RISKUganda

AFRICAN GOLD REFINERY LIMITED

90
HIGH RISKUganda

BYABASHAIJA, Johnson

90
HIGH RISKUganda

Kibirige Amigo

90
HIGH RISKUganda

UGANDA COMMERCIAL IMPEX LTD

90
HIGH RISKUganda

ECOBU, Patrick

90
HIGH RISKUganda

MUSENE, Wilson Masalu

90
HIGH RISKUganda

HALEEL COMMODITIES LTD

90
HIGH RISKUganda

PRO HELI INTERNATIONAL SERVICES LIMITED

90
HIGH RISKUganda

MUKIIBI, Moses

90
HIGH RISKUganda

HILOWLE, Omar Sheikh Ali

90
HIGH RISKUganda

KANDIHO, Abel

90
HIGH RISKUganda

MIREMBE, Dorah

90
HIGH RISKUganda

COPEICHIN, Valerii

90
HIGH RISKUganda

UGANDA COMMERCIAL IMPEX

90
HIGH RISKUganda

NYAKUNI

85
HIGH RISKUganda

KITUTU

85
HIGH RISKUganda

Amigo KIBIRIGE

85
HIGH RISKUganda

SWALLEH

85
HIGH RISKUganda

NANDUTU

85
HIGH RISKUganda

MUKULU

85
HIGH RISKUganda

AMONG

85
HIGH RISKUganda

Paul Malong Awan Anei

85
HIGH RISKUganda

UCB Arcade

75
HIGH RISKUganda

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