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Search guide · Data current as of 2024-11-01

Mofia Tonjo Akobo
Person · Politician · Nigeria
Iye Idolorusan
Person · Politician · Nigeria
Chima Anyaso
Person · Politician · Nigeria
Isa Ali Pantami
Person · Politician · Nigeria
Amina Oyiza Bello
Person · Close Associate · Nigeria
Nwofe Alexander
Person · Diplomat · Politician · Nigeria
David Mark
Person · Politician · Nigeria
Yves Gaudeul
Person · Diplomat · Politician · France · Nigeria
Victor Ndoma-Egba
Person · Politician · Nigeria
Sanusi Lamido Sanusi
Person · Politician · Nigeria
Ike Nwankwo
Person · Nigeria · United States
Jeremiah Useni
Person · Politician · Nigeria
James Ibori
Person · Person of interest · Politician · Nigeria
Edwin C.O. Uzor
Person · Politician · Nigeria
Blessing Nwagba
Person · Politician · Nigeria
Chukwuemeka Odumegwu Ojukwu
Person · Military · Person of interest · Politician · Nigeria
Lola Shoneyin
Person · Close Associate · Nigeria
Reyenieju Daniel
Person · Politician · Nigeria
Osinachi Ohale
Person · Nigeria
Yusuf Sulaimon Lasun
Person · Politician · Nigeria
Adekoya Adesegun Abdel-Majid
Person · Politician · Nigeria
Adegunle Adewela
Person · Politician · Nigeria
Adelekan Olubuse I
Person · Politician · Nigeria
Ademiluyi Ajagun
Person · Politician · Nigeria
Kande Balarabe
Person · Politician · Nigeria

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Topics

25,556Politician 6,153Person of interest 131Debarred entity 85Diplomat 72Bank 62Close Associate 50Sanctioned entity 40Judge 38Military 22Crime 22Wanted 13Disqualified 5Sanction-linked entity 3Terrorism 2State-owned enterprise 2Counter-sanctioned entity

Data sources

25,536Nigerian Politically Exposed Persons data by Chipper 3,652Nigeria Joining the Dots PEPs and PEP Relatives 3,429Wikidata 3,185Wikidata Persons in Relevant Categories 1,697Wikidata Politically Exposed Persons 486Every Politician 80Business Identifier Code (BIC) Reference Data 63WorldBank Debarred Providers 58African Development Bank Debarred Entities 57Asian Development Bank Sanctions 52EBRD Ineligible Entities 52US CIA World Leaders 50Inter-American Development Bank Sanctions 38Global Energy Ownership Tracker 37US SAM Procurement Exclusions 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)26DPRK Reports 23Nigeria Sanctions List 15INTERPOL Red Notices 13UK Companies House Disqualified Directors 10Qatar Unified Record of Persons and Entities on Sanction List 6United Arab Emirates Local Terrorist List 5Graph-based entity tagging 5Polish Sanctions Countering Money Laundering and Terror Financing 5Türkiye Asset Freezing Sanctions List (MASAK)5US FBI Most Wanted 4Argentina RePET Sanctions 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3Australian Sanctions Consolidated List 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 2Canadian Listed Terrorist Entities 2EITI State-Owned Enterprises Database 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Secret Service Most Wanted Fugitives 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1Iran Sanctions List 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

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