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Data current as of 2023-03-23

Mr. Dawit Wondwossen
Person · Debarred entity · Kenya · Uganda
AL-BAKOUN ALA AL-AHD ORGANIZATION
Organization · Sanctioned entity · Algeria
Sidar Company
Company · Terrorism · Sanctioned entity · Algeria
Mr. Charles Kyenkya
Person · Debarred entity · Uganda
Elias Segujja
Person · Sanctioned entity · Congo - Brazzaville · Uganda
Naguru vale close Plot 5B, Kampala, Uganda
Address · Uganda
Al Moulathamoun
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Hacene Allane
Person · Sanctioned entity · Algeria
Uganda Commercial Impex (UCI) LTD
Organization · Sanctioned entity · Uganda
Mr Martin Ahabwe
Person · United Kingdom · Uganda
Rabah Tahari
Person · Sanctioned entity · Algeria · Syria
Mr. Alex Opua
Person · Debarred entity · Uganda
Plot 22, Kanjokya Street, Kamwokya, Kisemente, Kampala
Address · Uganda
Adnan Salah
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Mohamed Amine
Person · Terrorism · Sanctioned entity · Algeria
Emmyways Engineering/Construction Limited
Company · Debarred entity · Uganda
Amigo Kibirige
Person · Sanctioned entity · Congo - Brazzaville · Uganda
P.O. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA, KAMPALA
Address · Uganda
Amor Mohamed
Person · Terrorism · Sanctioned entity · Algeria
Abu Bakr Al-Jaziri
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Kawa Panga Mandro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Patrick Ecobu
Person · Sanctioned entity · Uganda
Djamel Akkacha
Person · Terrorism · Sanctioned entity · Algeria · Mali
Farid Aider
Person · Terrorism · Sanctioned entity · Algeria
Ayemo Investments Limited
Company · Debarred entity · Uganda

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Topics

1,481Politician 82Sanctioned entity 37Diplomat 36Terrorism 24Debarred entity 19Crime 13Judge 5Close Associate 1Fraud

Data sources

1,129Every Politician 561Wikidata 485Wikidata Politically Exposed Persons 82US OFAC Specially Designated Nationals (SDN) List 82US Trade Consolidated Screening List (CSL)73CIA World Leaders 63Swiss SECO Sanctions/Embargoes 51French Freezing of Assets 46UK OFSI Consolidated List of Targets 45Belgian Financial Sanctions 45EU Financial Sanctions Files (FSF)42Australian Sanctions Consolidated List 42Japan Economic sanctions and list of eligible people 42UN Security Council Consolidated Sanctions 41Ukraine SFMS Blacklist 35WorldBank Debarred Providers 34Israel Terrorists Organizations and Unauthorized Associations lists 32EU Consolidated Travel Bans 31South African Targeted Financial Sanctions 28Bulgarian Persons of Interest 27Argentine RePET 27Qatar Unified Record of Persons and Entities on Sanction List 24Asian Development Bank Sanctions 23Inter-American Development Bank Sanctions 18African Development Bank Debarred Entities 18INTERPOL Red Notices 18Rosfinmonitoring List of terrorists and extremists 5Canadian Listed Terrorist Entities 5OpenCorporates 2OpenStreetMap Nominatim Geocoder 2UNOPS Vendor Sanctions 1United Arab Emirates Local Terrorist List 1Canadian Special Economic Measures Act Sanctions 1Europe's most wanted fugitives 1UK Companies House Disqualified Directors 1UK Companies House People with Significant Control 1Kazakh Terror Financing list