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Search guide · Data current as of 2025-04-25

AFRICA FINANCE CORPORATION
Organization · Nigeria
WONDERLAND AMUSEMENT PARK AND RESORT LTD
Organization · Sanctioned entity · Nigeria
Salihu Shehu Ahmad Tijani
Legal entity · Nigeria
STANBIC IBTC STOCKBROKERS LIMITED
Organization · Nigeria
STERLING BANK PLC
Organization · Nigeria
CSL STOCKBROKERS LIMITED
Organization · Nigeria
UNITY BANK PLC
Organization · Nigeria
STANBIC IBTC BANK PLC
Organization · Nigeria
KEYSTONE BANK LIMITED
Organization · Nigeria
EFG HERMES NIGERIA LIMITED
Organization · Nigeria
Government of Nigeria
Organization · Nigeria
GREENWICH MERCHANT BANK LIMITED
Organization · Nigeria
CENTRAL SECURITIES CLEARING SYSTEM PLC
Organization · Nigeria
UNION BANK OF NIGERIA PLC
Organization · Nigeria
INDORAMA ELEME PETROCHEMICALS LIMITED
Organization · Nigeria
OPTIMUS BANK LIMITED
Organization · Nigeria
Kafak Enterprises Limited
Organization · Sanctioned entity · Nigeria · Sierra Leone
FBNQUEST MERCHANT BANK LIMITED
Organization · Nigeria
GLOBUS BANK LIMITED
Organization · Nigeria
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
AURUM SHIP MANAGEMENT FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
BANK OF INDUSTRY LIMITED
Organization · Nigeria
INTERSWITCH LIMITED
Organization · Nigeria
ZENITH BANK PLC
Organization · Nigeria
NIGERIAN NATIONAL PETROLEUM COMPANY LIMITED
Organization · Nigeria

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Topics

66Bank 29Debarred entity 12State-owned enterprise 11Sanctioned entity 3Terrorism 2Sanction-linked entity 1Counter-sanctioned entity

Data sources

74Business Identifier Code (BIC) Reference Data 23WorldBank Debarred Providers 20EBRD Ineligible Entities 17Asian Development Bank Sanctions 17Inter-American Development Bank Sanctions 11Global Energy Ownership Tracker 10US SAM Procurement Exclusions 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6Nigeria Sanctions List 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 3Japan Economic Sanctions and List of Eligible People 3DPRK Reports 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 2Graph-based entity tagging 2Canadian Listed Terrorist Entities 2EITI State-Owned Enterprises Database 2Ukraine War and Sanctions 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations

Countries

135Nigeria 2India 1United Arab Emirates 1Cameroon 1United Kingdom 1Singapore 1Sierra Leone

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