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Data current as of 2023-03-21

Martin AHABWE
Person · Crime · Uganda
Mr Martin Ahabwe
Person · United Kingdom · Uganda
Kawa Panga Mandro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Patrick Ecobu
Person · Sanctioned entity · Uganda
Ayemo Investments Limited
Company · Debarred entity · Uganda
CP Power East Africa Limited
Company · Debarred entity · Kenya · Uganda
Dorah Mirembe
Person · Sanctioned entity · Uganda
Mr. Dawit Wondwossen
Person · Debarred entity · Kenya · Uganda
Mr. Charles Kyenkya
Person · Debarred entity · Uganda
Elias Segujja
Person · Sanctioned entity · Congo - Brazzaville · Uganda
Naguru vale close Plot 5B, Kampala, Uganda
Address · Uganda
Woreda District 24 Kebele Section 13, Addis Abeba
Address · Ethiopia
P.O. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA, KAMPALA
Address · Uganda
Mr. Alex Opua
Person · Debarred entity · Uganda
Uganda Commercial Impex (UCI) LTD
Organization · Sanctioned entity · Uganda
PO Box 22709, Kampala
Address · Uganda
Plot 22, Kanjokya Street, Kamwokya, Kisemente, Kampala
Address · Uganda
Emmyways Engineering/Construction Limited
Company · Debarred entity · Uganda
Amigo Kibirige
Person · Sanctioned entity · Congo - Brazzaville · Uganda
ALEM MESSAYE
Person · Crime · Ethiopia
CAA Communications & Accessories AG
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Plot 55A, Upper Kololo Terrace Kampala, Uganda
Address · Uganda
Addis Ababa
Address · Ethiopia
PLOT 24, KAMPALA ROAD, PO BOX 26534, KAMPALA
Address · Uganda
3 PILKINGTON ROAD, P.O. BOX 2909, KAMPALA
Address · Uganda

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Topics

914Politician 35Sanctioned entity 23Debarred entity 21Diplomat 7Judge 5Terrorism 3Close Associate 2Crime 1Fraud

Data sources

650Every Politician 458Wikidata 404Wikidata Politically Exposed Persons 64CIA World Leaders 41US OFAC Specially Designated Nationals (SDN) List 41US Trade Consolidated Screening List (CSL)38WorldBank Debarred Providers 27Asian Development Bank Sanctions 23Swiss SECO Sanctions/Embargoes 23French Freezing of Assets 22Inter-American Development Bank Sanctions 21African Development Bank Debarred Entities 21UK OFSI Consolidated List of Targets 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)19UN Security Council Consolidated Sanctions 18Australian Sanctions Consolidated List 17Japan Economic sanctions and list of eligible people 17Ukraine SFMS Blacklist 11EU Consolidated Travel Bans 11South African Targeted Financial Sanctions 5OpenCorporates 3Bulgarian Persons of Interest 3Israel Terrorists Organizations and Unauthorized Associations lists 2Argentine RePET 2UK Companies House People with Significant Control 2OpenStreetMap Nominatim Geocoder 2Qatar Unified Record of Persons and Entities on Sanction List 2UNOPS Vendor Sanctions 1Canadian Special Economic Measures Act Sanctions 1Canadian Listed Terrorist Entities 1UK Companies House Disqualified Directors 1Legal Entity Identifier (LEI) Reference Data 1INTERPOL Red Notices