Is K. Are Nigeria Limited sanctioned?

Yes, K. Are Nigeria Limited appears on 1 sanctions list: ng_nigsac_sanctions.

When was K. Are Nigeria Limited first sanctioned?

First designated on May 23, 2024.

Entity1 sanctions list

K. Are Nigeria Limited

First seen May 23, 2024 · Last confirmed Apr 24, 2026 · Last updated May 23, 2024

Entity Overview

Full Name: K. Are Nigeria Limited
Entity Type: Entity (LegalEntity)
Countries: Unknown
OpenSanctions ID: nigsac-c42f42c680bc164b31ae5e9478d3feda5408ac9b
First Seen: May 23, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: May 23, 2024

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Sanctions Lists (1)

Other Jurisdictions1 list

ng_nigsac_sanctions

Programs & Topics

sanction

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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.