Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
24 results for “Nigeria”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| 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, Abu-Bilal Al-minuki +6 more | Individual | NG | pl finanse sanctionstw shtcOFAC SDNus trade csl |
| Continental Global Incentives Ltd Also known as: PILOT FINANCE LIMITED | Entity | NG | gb fcdo sanctions |
| Abubakar Adam KAMBAR Also known as: Abubakar Adam KAMBAR, Abu Yasir KAMBAR, YASIR, Abu +4 more | Individual | NG | tw shtcOFAC SDNus trade csl |
| Wonderland Amusement Park and Resort Ltd Also known as: Wonderland Amusement Park | Entity | NG | tw shtcOFAC SDNus trade csl |
| A7 Nigeria | Entity | — | eu journal sanctions |
| JAMMAL TRUST BANK S.A.L. Also known as: Jammal Trust Bank, JTB | Entity | GB, LB, CI, NG | tw shtcOFAC SDNus trade csl |
| Adnan Ayad Also known as: Adnan Ayad, 'IYAD, Adnan 'Ali, عدنان علي عياد +3 more | Individual | LB, GH, TR, IQ +4 | tw shtcOFAC SDNus trade csl |
| Amigo Supermarket Limited Also known as: Amigo Supermarket | Entity | NG | tw shtcOFAC SDNus trade csl |
| AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB Also known as: Gruppo salafista per la predicazione e il combattimento, تنظيم القاعدة في بلاد المغرب الإسلامي, Salafist Group for Call and Combat/GSPC +57 more | Entity | TN, MR, ML, MA +2 | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+23 more |
| AL MOULATHAMOUN Also known as: アル・ムラッサムーン, الملثمون, Al Moulathamoun +6 more | Entity | ML, DZ, NE | be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+14 more |
| Khalid AL-BARNAWI Also known as: Khalid AL-BARNAWI, Khaled AL-BARNAWI, Abu HAFSAT +8 more | Individual | NG | tw shtcOFAC SDNus trade csl |
| Kafak Enterprises Limited | Entity | NG, SL | tw shtcOFAC SDNus trade csl |
| Ali Abbas Usman JEGA Also known as: Ali Abbas Usman JEGA, Ali Abbas Othman HASSAN, HASSAN, Ali Abbas Othman +2 more | Individual | NG | tw shtcOFAC SDNus trade csl |
| Mustapha Reda FAWAZ Also known as: Mustapha Reda FAWAZ, Mustafa Darwish Fawaz, FAWAZ, Mustapha +16 more | Individual | NG, LB, SL, US | tw shtcOFAC SDNus trade csl |
| ANSARU Also known as: Vanguards for the Protection of Muslims in Black Africa, Vanguard for the Protection of Muslims in Black Africa, Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) +33 more | Entity | NG | be fod sanctionsus trade csltr fcibng nigsac sanctionsch seco sanctions+18 more |
| Boko Haram Also known as: JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD (BOKO HARAM), Boko Haram, Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad +27 more | Entity | NG | be fod sanctionsus trade csltr fcibng nigsac sanctionsza fic sanctions+22 more |
| ISIS-West Africa Also known as: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP), המדינה האסלאמית פרובינציית מערב אפריקה, SLAMIC STATE WEST AFRICA PROVINCE +53 more | Entity | NG | be fod sanctionsus trade csltr fcibng nigsac sanctionsch seco sanctions+20 more |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY Also known as: Deuxième Comité économique, REVIVAL OF ISLAMIC HERITAGE SOCIETY, Second Economic Committee +103 more | Entity | LB, GH, PK, XK +7 | be fod sanctionsqa nctc sanctionstw shtcgb fcdo sanctionsus trade csl+8 more |
| Aurum Ship Management FZC Also known as: AURUM SHIP MANAGEMENT PTE. LTD, اورم شیب مانجمنت, Aurum Ship Management Pte. Ltd. +1 more | Entity | NG, AE, SG, IN | tw shtcsa pcct terrorism listOFAC SDNus trade csl |
| Abu Musab al-Barnawi Also known as: ABU MUSAB Al-BARNAWİ, AL-BARNAWI, Abu Musab, YUSUF, Habib +1 more | Individual | NG | tr fcibOFAC SDNus trade csltw shtc |
| Abubakar MOHAMMED SHEKAU Also known as: Imam Darul Tawheed, Abubakar SHEKAU, أبو بكر محمد الشكوى +29 more | Individual | NG | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+16 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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