Base
Organization2 sanctions listsNG

Vanguard Tactical Supply Limited

First seen Jul 15, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 15, 2026

Entity Overview

Full Name
Vanguard Tactical Supply Limited
Entity Type
Organization (Organization)
Countries
NG
OpenSanctions ID
NK-PssSiFsMFUHZHipLzpLGtw
Registration Number
9562580
First Seen
Jul 15, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 15, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Vanguard Tactical Supply Limited appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Stallion Estate by Lobito Crescent, Wuse 2, Abuja

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.

VANGUARD TACTICAL SUPPLY LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Manhattan Bureau De Change LimitedOrganization
us_ofac_sdnus_trade_csl
Abu Bakr ibn Muhammad ibn 'Ali al-mainukiIndividual
pl_finanse_sanctionstw_shtcus_ofac_sdn+1 more
Abubakar Adam KAMBARIndividual
tw_shtcus_ofac_sdnus_trade_csl
Bashir Ali YusufIndividual
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+4 more
Ibrahim Ali AlhassanIndividual
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+4 more
Wonderland Amusement Park and Resort LtdOrganization
tw_shtcus_ofac_sdnus_trade_csl
Micheal OlorunyomiIndividual
us_ofac_sdnus_trade_csl
Abiola Ayorinde KayodeIndividual
us_ofac_sdnus_trade_csl
Generation Currency Bureau De Change LimitedOrganization
ng_nigsac_sanctionsus_ofac_sdnus_trade_csl
Muhammed Ibrahim IsaIndividual
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+4 more

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.