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Search in: Nigeria Sanctions List

Filtered: Nigeria Sanctions List Nigeria

Search guide · Data current as of 2024-11-15

MUHAMMAD LAWAN SANI
Person · Sanctioned entity · Nigeria
ABDULSAMAT ABDULKAREEM OHIDA
Person · Sanctioned entity · Nigeria
YUSUF GHAZALI
Person · Sanctioned entity · Nigeria
KUBARA ASIMI SALAWU
Person · Sanctioned entity · Nigeria

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Topics

29Sanctioned entity 3Terrorism 1Counter-sanctioned entity

Data sources

29Nigeria Sanctions List 8Qatar Unified Record of Persons and Entities on Sanction List 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)5United Arab Emirates Local Terrorist 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 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Canadian Listed Terrorist Entities 1UK Proscribed Terrorist Groups or Organizations 1Wikidata

Countries

29Nigeria 4United Arab Emirates

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