Sanctions liées au pays : Ouganda
108 entrées de 9 listes officielles de sanctions et de contrôle des exportations désignent le pays Ouganda comme nationalité, adresse, lieu d’immatriculation ou pays visé par le régime : 16 sociétés et organisations, 91 personnes.
La plupart figurent sur la liste suivante : OFAC Specially Designated Nationals and Blocked Persons List (SDN). Avant de commercer avec une partie établie dans ce pays, vérifiez son nom et contrôlez aussi les restrictions portant sur les marchandises : de nombreux régimes interdisent également l’importation ou l’exportation de certains produits.
Programmes et bases juridiques : GLOMAG · Congo · DRC · COD · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.
Filtrage des listes de sanctions
Entrées par liste (Ouganda)
Une entrée est rattachée à un pays lorsque la liste indique ce pays comme nationalité, citoyenneté, adresse, lieu d’immatriculation ou objet du régime lui-même.
Programmes et bases juridiques
| Programme | Liste | Entrées |
|---|---|---|
| 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 |
Dernières inscriptions de sociétés, d’organisations et de navires
| Nom inscrit | Type | Liste | Pays | Inscrit le |
|---|---|---|---|---|
| MACHANGA LTD | Société ou organisation | Australian Consolidated Sanctions List | Ouganda | 11 décembre 2025 |
| UGANDA COMMERCIAL IMPEX LTD | Société ou organisation | Australian Consolidated Sanctions List | Ouganda | 11 décembre 2025 |
| MACHANGA LTD | Société ou organisation | United Nations Security Council Consolidated List | Ouganda | 29 mars 2007 |
| MACHANGA LTD | Société ou organisation | UK Sanctions List | Ouganda | 29 mars 2007 |
| Machanga Ltd. | Société ou organisation | EU Consolidated Financial Sanctions List | Ouganda | 29 mars 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Société ou organisation | United Nations Security Council Consolidated List | Ouganda | 29 mars 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Société ou organisation | EU Consolidated Financial Sanctions List | Ouganda | 29 mars 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Société ou organisation | UK Sanctions List | Ouganda | 29 mars 2007 |
| AFRICAN GOLD REFINERY LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ouganda | |
| HALEEL COMMODITIES LTD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ouganda | |
| ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Congo-Kinshasa, Ouganda | |
| MACHANGA LTD. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ouganda | |
| Machanga LTD | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Ouganda | |
| PRO HELI INTERNATIONAL SERVICES LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ouganda | |
| UGANDA COMMERCIAL IMPEX | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ouganda | |
| Uganda Commercial Impex (UCI) LTD | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Ouganda |
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