Sanctions
Sanctioned companies and organisations – Uganda
7 organisations with an address or registration in Uganda are currently designated on official sanctions lists (OFAC SDN (US): 6, UK Sanctions List: 3, EU Consolidated List: 3, UN Security Council: 3, SECO (Switzerland): 3). Most frequent programmes: DRCONGO (4), Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (3), COD (3).
7
active designations
3
on 2+ lists
0
linked vessels
Organisations
| ADF (Allied Democratic Forces) | Democratic Republic of the Congo, Uganda, Republic of the Congo | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | DRCONGO, FTO, SDGT | 0 | 2014-06-30 |
| Machanga Ltd. | Uganda | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | DRCONGO, Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019, COD | 0 | 2007-03-29 |
| Uganda Commercial Impex (Uci) LTD | Uganda | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019, COD, DRC | 0 | 2007-03-29 |
| African Gold Refinery Limited | Uganda | OFAC SDN (US) | DRCONGO | 0 | — |
| Haleel Commodities LTD | Uganda | OFAC SDN (US) | SDGT | 0 | — |
| Pro Heli International Services Limited | Uganda | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Uganda Commercial Impex | Uganda | OFAC SDN (US) | DRCONGO | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.