Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 50, in corpus order.
- Person
Abubakar Swalleh
Born 13 Jan 1992 (34 years old),South Africa
Also known as SWALLEH; Swalleh Abubakar; Isaac Mupeta and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Hamidah Nabagala
Born 23 Apr 1989 (37 years old),Uganda
Also known as ﺣﻤﯿﺪة ﻧﺎﺑﺎﺟﺎﻻ; Hamidah NABAGGAKA; NABAGGALA, Hamidah and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
PAUL MALONG AWAN ANEI
Born 4 Dec 1960 (65 years old),Kenya
Also known as ポール・マロン; ボル・マロン; Paul Malong Awan Anei and 12 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Francois BOZIZE
Born 16 Dec 1948 (77 years old),South Sudan
Also known as YANGOUVONDA; Бозизе Ф.; Samuel Peter Mudde and 22 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Organization
ADF (Allied Democratic Forces)
Uganda
Also known as FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; 民主同盟軍（Allied Democratic Forces）; Allied Democratic Forces and 23 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Person
Joseph KONY
Born 1959,Central African Republic
Also known as Le Messie sanglant; ジョセフ・ラオ・コニー; コニー and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mohamed Ali Nkalubo
Born 1993,Uganda
Also known as メディ・リー; メディ・リー（Meddie Lee）; メディ・ンカルボ（Meddie Nkalubo） and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Corneille Yobeluo Nangaa
Born 9 Jul 1970 (56 years old),Uganda
Also known as コルネイユ・ナンガー； コルネイユ・ヨブルオ; Corneilleyobeluo; Corneille Yobeluo and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Jamil MUKULU
Born 1965,Uganda
Also known as Steven Alirabaki; ジュリウス・エリウス・マシャウリ; Professor Musharaf and 40 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Khawa Panga MANDRO
Born 20 Aug 1973 (53 years old),United States
Also known as Yves Andoul KARIM; マンドロ・パンガ・カワ（Mandro Panga Kahwa）; イヴ・アンドゥル・カリム（Yves Andoul Karim） and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
SEKA BALUKU
Born 1977,Uganda
Also known as KAJUJU, Mzee; Lumonde; Mzee Kajuju and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Innocent KAINA
Born 1978,Uganda
Also known as Colonel Innocent KAINA; Colonel Innocent Kaina; Innocent KAYNA and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Muhammed Lumisa
Born 1959,Uganda
Also known as Mukake; Muhamad LUMWINSA; L Kato and 16 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
UGANDA COMMERCIAL IMPEX
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
MACHANGA LTD
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Amigo Amigo
Born 1975,Uganda
Also known as Simba Amigo; Kibirige Muhammand; Mzee Amigo and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Bertrand Bisimwa
Born 8 Sep 1972 (54 years old),Uganda
Sanctioned entity
Also debarred entity
8 sources
- Person
Abdulkadir Omar Abdullahi
Born 1 Jan 1962 (64 years old),Uganda
Also known as ABDILAHI, Abdi Xamiid Omar; Abdi Xamiid Omar Abdilahi; Abdullahi Abdul Kadir Omar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kale Kayihura
Born 26 Dec 1955 (70 years old),Uganda
Also known as Edward Kalekezi Kayihura Muhwezi
Sanctioned entity
Also debarred entity
5 sources
- Person
Valari COPCIN
Born 5 Jul 1961 (65 years old),United Kingdom
Also known as Valari Copcin; COPCIN, Valari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muzamil KASAADA
Congo (DRC)
Also known as Muzamir Kirbaki; Muzamil Kasaada; Muzamir Kiribaki and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Kayiira Muhammad
Congo (DRC)
Also known as Kayiira Mahammad; Muhammad Mzee Kayira; Kahira Muhamadi and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Johnson Christopher BYABASAIJA
Born 27 Sep 1957 (69 years old),Uganda
Also known as Johnson Christopher Byabasaija; Johnson Omuhunde Rwashote Byabashaija
Sanctioned entity
Also debarred entity
3 sources
- Person
Okot Lukwang
Born 1975,Central African Republic
Also known as Okot Lokwang; Okot Lukwong; Okot Lukweng
Sanctioned entity
Also debarred entity
3 sources
- Person
Elias Segujja
Congo (DRC)
Also known as Fezza Suguja; Mulalo; Feeza and 1 more
Sanctioned entity
Also debarred entity
3 sources