Sanktioner med tilknytning til Uganda
108 opførelser på 9 officielle sanktions- og eksportkontrollister angiver Uganda som nationalitet, adresse, registreringssted eller sanktionsregimets land: 16 virksomheder og organisationer, 91 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Uganda, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: GLOMAG · Congo · DRC · COD · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.
Screening mod sanktionslister
Opførelser med tilknytning til Uganda, efter liste
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| Congo | Swiss sanctions list (SESAM, all programmes) | 10 |
| DRC | United Nations Security Council Consolidated List | 9 |
| COD | EU Consolidated Financial Sanctions List | 9 |
| The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 9 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| 1533 (Democratic People’s Republic of the Congo) | Australian Consolidated Sanctions List | 7 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 3 |
| CAR | United Nations Security Council Consolidated List | 2 |
| Al-Qaida | United Nations Security Council Consolidated List | 2 |
| CAF | EU Consolidated Financial Sanctions List | 2 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Central African Republic | Swiss sanctions list (SESAM, all programmes) | 2 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 2 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 2 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 2 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 2 |
| SouthSudan | United Nations Security Council Consolidated List | 1 |
| SSD | EU Consolidated Financial Sanctions List | 1 |
| EUAQ | EU Consolidated Financial Sanctions List | 1 |
| UNLI | EU Consolidated Financial Sanctions List | 1 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 1 |
| The South Sudan (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SOUTH SUDAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ICC-EO14203 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| MACHANGA LTD | Virksomhed eller organisation | Australian Consolidated Sanctions List | Uganda | 11. december 2025 |
| UGANDA COMMERCIAL IMPEX LTD | Virksomhed eller organisation | Australian Consolidated Sanctions List | Uganda | 11. december 2025 |
| MACHANGA LTD | Virksomhed eller organisation | United Nations Security Council Consolidated List | Uganda | 29. marts 2007 |
| MACHANGA LTD | Virksomhed eller organisation | UK Sanctions List | Uganda | 29. marts 2007 |
| Machanga Ltd. | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Uganda | 29. marts 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Virksomhed eller organisation | United Nations Security Council Consolidated List | Uganda | 29. marts 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Uganda | 29. marts 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Virksomhed eller organisation | UK Sanctions List | Uganda | 29. marts 2007 |
| AFRICAN GOLD REFINERY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| HALEEL COMMODITIES LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Congo-Kinshasa, Uganda | |
| MACHANGA LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| Machanga LTD | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Uganda | |
| PRO HELI INTERNATIONAL SERVICES LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| UGANDA COMMERCIAL IMPEX | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| Uganda Commercial Impex (UCI) LTD | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Uganda |
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