Base
Organization3 sanctions listsNG

Wonderland Amusement Park and Resort Ltd

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Wonderland Amusement Park and Resort Ltd
Entity Type
Organization (Organization)
Countries
NG
OpenSanctions ID
NK-EC5HCKdG38xAGZSPZpSxdg
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Wonderland Amusement Park and Resort Ltd appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

B1 Kukbawa, Opposite National Stadium, Abuja, FCT; B1 Kukbawa, Opposite National Stadium Abuja FCT Nigeria

Aliases (1)

Also Known As
Wonderland Amusement Park

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

WONDERLAND AMUSEMENT PARK AND RESORT LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Abu Bakr ibn Muhammad ibn 'Ali al-mainukiIndividual
pl_finanse_sanctionstw_shtcus_trade_csl+1 more
Abubakar Adam KAMBARIndividual
tw_shtcus_trade_cslus_ofac_sdn
Bashir Ali YusufIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+3 more
Micheal OlorunyomiIndividual
us_trade_cslus_ofac_sdn
Abiola Ayorinde KayodeIndividual
us_trade_cslus_ofac_sdn
Mohammed NurIndividual
tw_shtcus_trade_cslus_ofac_sdn
Nnamdi Orson BensonIndividual
us_trade_cslus_ofac_sdn
Richard Izuchukwu UzuhIndividual
us_trade_cslus_ofac_sdn
Felix Osilama OkpohIndividual
us_trade_cslus_ofac_sdn
Amigo Supermarket LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.