Sanciones vinculadas al país: Uganda
108 registros de 9 listas oficiales de sanciones y de control de exportaciones mencionan el país Uganda como nacionalidad, dirección, lugar de registro o país objeto del régimen: 16 empresas y organizaciones, 91 personas.
La mayoría figura en esta lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Antes de comerciar con una parte de ese país, compruebe su nombre y revise también las restricciones sobre mercancías: muchos regímenes prohíben además la importación o exportación de determinados productos.
Programas y bases jurídicas: GLOMAG · Congo · DRC · COD · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.
Control de listas de sanciones
Registros por lista (Uganda)
Un registro se asigna a un país cuando la lista indica ese país como nacionalidad, ciudadanía, dirección, registro o como objeto del propio régimen.
Programas y bases jurídicas
| Programa | Lista | Registros |
|---|---|---|
| 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 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| MACHANGA LTD | Empresa u organización | Australian Consolidated Sanctions List | Uganda | 11 de diciembre de 2025 |
| UGANDA COMMERCIAL IMPEX LTD | Empresa u organización | Australian Consolidated Sanctions List | Uganda | 11 de diciembre de 2025 |
| MACHANGA LTD | Empresa u organización | United Nations Security Council Consolidated List | Uganda | 29 de marzo de 2007 |
| MACHANGA LTD | Empresa u organización | UK Sanctions List | Uganda | 29 de marzo de 2007 |
| Machanga Ltd. | Empresa u organización | EU Consolidated Financial Sanctions List | Uganda | 29 de marzo de 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Empresa u organización | United Nations Security Council Consolidated List | Uganda | 29 de marzo de 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Empresa u organización | EU Consolidated Financial Sanctions List | Uganda | 29 de marzo de 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Empresa u organización | UK Sanctions List | Uganda | 29 de marzo de 2007 |
| AFRICAN GOLD REFINERY LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| HALEEL COMMODITIES LTD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | República Democrática del Congo, Uganda | |
| MACHANGA LTD. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| Machanga LTD | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Uganda | |
| PRO HELI INTERNATIONAL SERVICES LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| UGANDA COMMERCIAL IMPEX | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| Uganda Commercial Impex (UCI) LTD | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Uganda |
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