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, Abor Mainok +6 more | Individual | NG | OFAC SDNus trade cslpl finanse sanctionstw shtc |
| Continental Global Incentives Ltd Also known as: Continental Global Incentives Ltd | Entity | NG | gb fcdo sanctions |
| Abubakar Adam KAMBAR Also known as: KAMBAR, Abubakar Adam, KAMBAR, Abu Yasir, Abu Yasir KAMBAR +4 more | Individual | NG | OFAC SDNus trade csltw shtc |
| Wonderland Amusement Park and Resort Ltd Also known as: Wonderland Amusement Park | Entity | NG | OFAC SDNus trade csltw shtc |
| A7 Nigeria | Entity | — | eu journal sanctions |
| JAMMAL TRUST BANK S.A.L. Also known as: Jammal Trust Bank, JTB | Entity | GB, CI, LB, NG | OFAC SDNus trade csltw shtc |
| Adnan Ayad Also known as: AYAD, Adnan, 'IYAD, Adnan 'Ali, Adnan 'Ali 'Iyad +3 more | Individual | ET, IQ, MA, DE +4 | OFAC SDNus trade csltw shtc |
| Amigo Supermarket Limited Also known as: Amigo Supermarket | Entity | NG | OFAC SDNus trade csltw shtc |
| AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB Also known as: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB, Gruppo salafista per la predicazione e il combattimento, Al-Qaeda in The Lands of the Islamic Maghreb (AQIM) +57 more | Entity | MA, TN, DZ, ML +2 | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+23 more |
| AL MOULATHAMOUN Also known as: アル・ムラッサムーン, AL MOULATHAMOUN, The Veiled +6 more | Entity | DZ, ML, NE | DFAT (AU)fr tresor gels avoirEU CFSPch seco sanctionsza fic sanctions+14 more |
| Khalid AL-BARNAWI Also known as: AL-BARNAWI, Khalid, Khaled AL-BARNAWI, BARNAWI, Khalid +8 more | Individual | NG | OFAC SDNus trade csltw shtc |
| Kafak Enterprises Limited | Entity | SL, NG | OFAC SDNus trade csltw shtc |
| Ali Abbas Usman JEGA Also known as: JEGA, Ali Abbas Usman, Abbas JEGA, HASSAN, Ali Abbas Othman +2 more | Individual | NG | OFAC SDNus trade csltw shtc |
| Mustapha Reda FAWAZ Also known as: Mustapha Reda FAWAZ, FAWAZ, Mustafa Darwish, Mustapha Rhoda Darwich Fawaz +16 more | Individual | US, SL, LB, NG | OFAC SDNus trade csltw shtc |
| ANSARU Also known as: أنصار المسلمین في بلاد السودان, Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS), Vanguards for the Protection of Muslims in Black Africa +33 more | Entity | NG | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more |
| Boko Haram Also known as: جماعة بوكو حرام في نيجيريا, JAMAATU AHLIS SUNNA LIDDAAWATI WAL-JIHAD, Boko Haram +27 more | Entity | NG | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+22 more |
| ISIS-West Africa Also known as: イスラム国西アフリカ州(ISWAP), Islamic State of Iraq and Syria West Africa Province (ISISWAP), Islamic State of Iraq and the Levant – West Africa +53 more | Entity | NG | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+20 more |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY Also known as: Deuxième Comité économique, Second Economic Committee, اللجنة الاقتصادية الثانية +103 more | Entity | BA, AL, PK, XK +7 | gb fcdo sanctionsDFAT (AU)OFAC SDNus trade cslfr tresor gels avoir+8 more |
| Aurum Ship Management FZC Also known as: اورم شیب مانجمنت, Aurum Ship Management, AURUM SHIP MANAGEMENT PTE. LTD +1 more | Entity | SG, AE, IN, NG | us trade cslOFAC SDNsa pcct terrorism listtw shtc |
| Abu Musab al-Barnawi Also known as: Abu Musab al-Barnawi, AL-BARNAWI, Abu Musab, YUSUF, Habib +1 more | Individual | NG | OFAC SDNus trade csltr fcibtw shtc |
| Abubakar MOHAMMED SHEKAU Also known as: アブバカル・モハンメド・シェカウ, Imam Darul Tauhid, SHEKAU, Abubakar +29 more | Individual | NG | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+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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