Sankcije: Uganda
Država: Uganda. 108 vnosov na 9 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 16 podjetij in organizacij, 91 oseb.
Večina jih je na tem seznamu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.
Programi in pravne podlage: GLOMAG · Congo · DRC · COD · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Uganda)
Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.
Programi in pravne podlage
| Program | Seznam | Vnosi |
|---|---|---|
| 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 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| MACHANGA LTD | Podjetje ali organizacija | Australian Consolidated Sanctions List | Uganda | 11. december 2025 |
| UGANDA COMMERCIAL IMPEX LTD | Podjetje ali organizacija | Australian Consolidated Sanctions List | Uganda | 11. december 2025 |
| MACHANGA LTD | Podjetje ali organizacija | United Nations Security Council Consolidated List | Uganda | 29. marec 2007 |
| MACHANGA LTD | Podjetje ali organizacija | UK Sanctions List | Uganda | 29. marec 2007 |
| Machanga Ltd. | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Uganda | 29. marec 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Podjetje ali organizacija | United Nations Security Council Consolidated List | Uganda | 29. marec 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Uganda | 29. marec 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Podjetje ali organizacija | UK Sanctions List | Uganda | 29. marec 2007 |
| AFRICAN GOLD REFINERY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| HALEEL COMMODITIES LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Demokratična republika Kongo, Uganda | |
| MACHANGA LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| Machanga LTD | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Uganda | |
| PRO HELI INTERNATIONAL SERVICES LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| UGANDA COMMERCIAL IMPEX | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| Uganda Commercial Impex (UCI) LTD | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Uganda |
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