Sankcijos: Uganda
Šalis: Uganda. 108 įrašai 9 oficialiuose sankcijų ir eksporto kontrolės sąrašuose nurodo šią šalį kaip pilietybę, adresą, registracijos vietą ar sankcijų režimo šalį: 16 įmonių ir organizacijų, 91 asmuo.
Daugiausia jų yra šiame sąraše: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Prieš prekiaudami su šios šalies partneriu, patikrinkite jo pavadinimą ir prekių apribojimus: daugelis režimų taip pat draudžia tam tikrų produktų importą ar eksportą.
Programos ir teisiniai pagrindai: GLOMAG · Congo · DRC · COD · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.
Patikra sankcijų sąrašuose
Įrašai pagal sąrašą (Uganda)
Įrašas priskiriamas šaliai, kai sąraše ta šalis nurodyta kaip pilietybė, tautybė, adresas, registracijos vieta arba kaip paties režimo objektas.
Programos ir teisiniai pagrindai
| Programa | Sąrašas | Įrašai |
|---|---|---|
| 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 |
Naujausiai įtrauktos įmonės, organizacijos ir laivai
| Pavadinimas sąraše | Tipas | Sąrašas | Šalys | Įtraukta į sąrašą |
|---|---|---|---|---|
| MACHANGA LTD | Įmonė ar organizacija | Australian Consolidated Sanctions List | Uganda | 2025 m. gruodžio 11 d. |
| UGANDA COMMERCIAL IMPEX LTD | Įmonė ar organizacija | Australian Consolidated Sanctions List | Uganda | 2025 m. gruodžio 11 d. |
| MACHANGA LTD | Įmonė ar organizacija | United Nations Security Council Consolidated List | Uganda | 2007 m. kovo 29 d. |
| MACHANGA LTD | Įmonė ar organizacija | UK Sanctions List | Uganda | 2007 m. kovo 29 d. |
| Machanga Ltd. | Įmonė ar organizacija | EU Consolidated Financial Sanctions List | Uganda | 2007 m. kovo 29 d. |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Įmonė ar organizacija | United Nations Security Council Consolidated List | Uganda | 2007 m. kovo 29 d. |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Įmonė ar organizacija | EU Consolidated Financial Sanctions List | Uganda | 2007 m. kovo 29 d. |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Įmonė ar organizacija | UK Sanctions List | Uganda | 2007 m. kovo 29 d. |
| AFRICAN GOLD REFINERY LIMITED | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| HALEEL COMMODITIES LTD | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kongas-Kinšasa, Uganda | |
| MACHANGA LTD. | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| Machanga LTD | Įmonė ar organizacija | Swiss sanctions list (SESAM, all programmes) | Uganda | |
| PRO HELI INTERNATIONAL SERVICES LIMITED | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| UGANDA COMMERCIAL IMPEX | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| Uganda Commercial Impex (UCI) LTD | Įmonė ar organizacija | Swiss sanctions list (SESAM, all programmes) | Uganda |
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