Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
29 results for “Nigeria”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Manhattan Bureau De Change Limited | Entity | NG | us trade csltw shtcOFAC SDN |
| Abu Bakr ibn Muhammad ibn 'Ali al-mainuki Also known as: Abu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (al-Mainuki), AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali, MAINOK, Abor +6 more | Individual | NG | pl finanse sanctionsus trade csltw shtcOFAC SDN |
| Continental Global Incentives Ltd Also known as: PILOT FINANCE LIMITED | Entity | NG | gb fcdo sanctions |
| Abubakar Adam KAMBAR Also known as: Abubakar Adam KAMBAR, YASIR, Abu, KAMBAR, Abubakar +4 more | Individual | NG | us trade csltw shtcOFAC SDN |
| Wonderland Amusement Park and Resort Ltd Also known as: Wonderland Amusement Park | Entity | NG | us trade csltw shtcOFAC SDN |
| A7 Nigeria | Entity | — | eu journal sanctions |
| Generation Currency Bureau De Change Limited Also known as: GENERATION CURRENCY BDC LTD | Entity | NG | us trade csltw shtcng nigsac sanctionsOFAC SDN |
| JAMMAL TRUST BANK S.A.L. Also known as: Jammal Trust Bank, JTB | Entity | GB, NG, CI, LB | us trade csltw shtcOFAC SDN |
| Adnan Ayad Also known as: AYAD, Adnan, ADNAN, Ali Ayad, عدنان علي عياد +3 more | Individual | MA, NG, ET, DE +4 | us trade csltw shtcOFAC SDN |
| Vanguard Tactical Supply Limited | Entity | NG | us trade csltw shtcOFAC SDN |
| Amigo Supermarket Limited Also known as: Amigo Supermarket | Entity | NG | us trade csltw shtcOFAC SDN |
| Mukhtar Adamu Muhammad Also known as: MUKTAR MUHAMMAD ADAMU, MUHAMMAD, Mukhtar Adamu, Mukhtar Adamu +3 more | Individual | NG | us trade csltw shtcng nigsac sanctionsOFAC SDN |
| AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB Also known as: The Organization of Al-Qaida in the Islamic Maghreb, AQIM, אלקאעדה בארצות המגרב האיסלאמי +57 more | Entity | MA, MR, NE, TN +2 | qa nctc sanctionsca listed terroristsch seco sanctionsmd terror sanctionsmc fund freezes+24 more |
| AL MOULATHAMOUN Also known as: Les Enturbannés, AL MOULATHAMOUN, Al Moulathamoun +6 more | Entity | NE, ML, DZ | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+15 more |
| Khalid AL-BARNAWI Also known as: AL-BARNAWI, Khalid, Khalid BARNAWI, Khaled AL-BARNAWI +8 more | Individual | NG | us trade csltw shtcOFAC SDN |
| Kafak Enterprises Limited | Entity | NG, SL | us trade csltw shtcOFAC SDN |
| Ali Abbas Usman JEGA Also known as: Ali Abbas Usman JEGA, JEGA, Abbas, Ali Abbas Othman HASSAN +2 more | Individual | NG | us trade csltw shtcOFAC SDN |
| Mustapha Reda FAWAZ Also known as: Mustapha Reda FAWAZ, FAWAZ, Mustafa Darwish, FAWAZ, Mustapha +16 more | Individual | US, NG, SL, LB | us trade csltw shtcOFAC SDN |
| Nine To Nine Exchange Bureau De Change Limited Also known as: Nine To Nine Exchange Bureau De Change Limited | Entity | NG | us trade csltw shtcng nigsac sanctionsOFAC SDN |
| ANSARU Also known as: アンサル・ムスリミーナ・フィー・ビラーディ・スーダン, Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS), أنصار المسلمین في بلاد السودان +35 more | Entity | NG | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttotfr tresor gels avoir+19 more |
| Boko Haram Also known as: Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad, ג'מאעה אהל אלסנה ללדעוה ואלג'האד, BOKO HARAM +27 more | Entity | NG | qa nctc sanctionsca listed terroristsch seco sanctionsmd terror sanctionsid dttot+23 more |
| ISIS-West Africa Also known as: המדינה האסלאמית פרובינציית מערב אפריקה, イスラム国西アフリカ州(ISWAP), Islamic State West Africa Province (ISWAP) +53 more | Entity | NG | qa nctc sanctionsca listed terroristsch seco sanctionsmd terror sanctionsid dttot+21 more |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY Also known as: اللجنة الاقتصادية الثانية, REVIVAL OF ISLAMIC HERITAGE SOCIETY, Second Economic Committee +103 more | Entity | SO, BA, AF, AL +7 | qa nctc sanctionstw shtcmd terror sanctionsmc fund freezesid dttot+9 more |
| Aurum Ship Management FZC Also known as: اورم شیب مانجمنت, AURUM SHIP MANAGEMENT PTE. LTD, Aurum Ship Management +1 more | Entity | SG, AE, NG, IN | us trade csltw shtcsa pcct terrorism listOFAC SDN |
| Abu Musab al-Barnawi Also known as: ABU MUSAB Al-BARNAWİ, Abu Musab al-Barnawi, YUSUF, Habib +1 more | Individual | NG | us trade csltr fcibtw shtcOFAC SDN |
| Abubakar MOHAMMED SHEKAU Also known as: Abubakar MOHAMMED SHEKAU, أبو بكر محمد الشكوى, Shekau Mohammed Abubakar +29 more | Individual | NG | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+17 more |
| FATIMA OVAYIOZA ISHAQ | Individual | — | ng nigsac sanctions |
| K. Are Nigeria Limited | Entity | — | ng nigsac sanctions |
| Mac Aviation Nigeria | Entity | IE | us trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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