Sancties: Oeganda
108 vermeldingen op 9 officiële sanctie- en exportcontrolelijsten noemen het land Oeganda als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 16 ondernemingen en organisaties, 91 personen.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: GLOMAG · Congo · DRC · COD · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.
Screening op sanctielijsten
Vermeldingen per lijst (Oeganda)
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| MACHANGA LTD | Onderneming of organisatie | Australian Consolidated Sanctions List | Oeganda | 11 december 2025 |
| UGANDA COMMERCIAL IMPEX LTD | Onderneming of organisatie | Australian Consolidated Sanctions List | Oeganda | 11 december 2025 |
| MACHANGA LTD | Onderneming of organisatie | United Nations Security Council Consolidated List | Oeganda | 29 maart 2007 |
| MACHANGA LTD | Onderneming of organisatie | UK Sanctions List | Oeganda | 29 maart 2007 |
| Machanga Ltd. | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Oeganda | 29 maart 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Onderneming of organisatie | United Nations Security Council Consolidated List | Oeganda | 29 maart 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Oeganda | 29 maart 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Onderneming of organisatie | UK Sanctions List | Oeganda | 29 maart 2007 |
| AFRICAN GOLD REFINERY LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oeganda | |
| HALEEL COMMODITIES LTD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oeganda | |
| ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Congo-Kinshasa, Oeganda | |
| MACHANGA LTD. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oeganda | |
| Machanga LTD | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Oeganda | |
| PRO HELI INTERNATIONAL SERVICES LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oeganda | |
| UGANDA COMMERCIAL IMPEX | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oeganda | |
| Uganda Commercial Impex (UCI) LTD | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Oeganda |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.