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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dorah Mirembe · MIREMBE, Dorah | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Uganda | [sources] | |||
| Country | Uganda | [sources] | |||
| First name | Dorah | [sources] | |||
| ID Number | 001278404 | [sources] | |||
| Last name | Mirembe | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-a2ad82d94586c2eab7934ed0c99452f0578a0a30 · usgsa-s4mrdf1dq · ofac-28225For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Four Ugandans for Involvement in False Adoption Scam | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |