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Search guide · Data current as of 2025-05-05

NIGERIA INTERNATIONAL BANK
Organization · Niger
ORABANK COTE D'IVOIRE SUCCURSALE DU NIGER
Organization · Niger
Groupe DEC S.A. / DEC Group Inc.
Legal entity · Debarred entity · Benin · Niger
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia

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Topics

18Bank 3Terrorism 3Sanctioned entity 2Debarred entity 2Financial services 1State-owned enterprise

Data sources

18Business Identifier Code (BIC) Reference Data 6Global Energy Ownership Tracker 3Argentina RePET Sanctions 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Canadian Listed Terrorist Entities 2EBRD Ineligible Entities 2US FATCA Foreign Financial Institution (FFI) List 2Japan Economic Sanctions and List of Eligible People 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions 1United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1Malaysia MOHA Sanctions List 1US Department of State Terrorist Exclusion 1US Department of State Foreign Terrorist Organizations 1WorldBank Debarred Providers

Countries

29Niger 3Mali 2Algeria 1Burkina Faso 1Benin 1Morocco 1Mauritania 1Tunisia

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