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Search guide · Data current as of 2024-12-04

Obinna Ogba
Person · Nigeria
Bugaya
Person · Politician · Nigeria
Mabel Oboh
Person · Politician · Nigeria
Noimot Salako-Oyedele
Person · Politician · Nigeria
Clement Akpamgbo
Person · Politician · Nigeria
Uchechukwu Madukaku Chukwuocha
Person · Politician · Nigeria
Salihu Yakubu-Danladi
Person · Politician · Nigeria
Ibrahim Balarabe-Abdullahi
Person · Politician · Nigeria
Joseph Kunini
Person · Politician · Nigeria
Doyin Okupe
Person · Politician · Nigeria
Diyokes Consultants Limited
Legal entity · Debarred entity · Nigeria
Engr. Innocent O. Diyoke
Legal entity · Debarred entity · Nigeria
BLUESTREAM SYSTEMS AND DEVICE LIMITED
Legal entity · Debarred entity · Nigeria
Mr. Akuboh Victor Uneojo
Legal entity · Debarred entity · Nigeria
ASSET MANAGEMENT CORPORATION OF NIGERIA
Organization · Bank · Nigeria
BRITISH AMERICAN TOBACCO (NIGERIA) LTD
Organization · Nigeria
BRITISH AMERICAN TOBACCO MARKETING NIGERIA LTD
Organization · Nigeria
Chinedum Enyinnaya Orji
Person · Politician · Nigeria
Mohammed Umar Bago
Person · Politician · Nigeria
Ehie Ogerenye Edison
Person · Politician · Nigeria
Ramatu Tijjani Aliyu
Person · Politician · Nigeria
Sunday Dare
Person · Politician · Nigeria
Oseni Yakubu
Person · Politician · Nigeria
Goddy Jedy Agba
Person · Politician · Nigeria
Sharon Ikeazor
Person · Politician · Nigeria

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Topics

25,573Politician 6,153Person of interest 86Diplomat 82Debarred entity 72Bank 63Close Associate 61Sanctioned entity 40Judge 39Military 22Crime 22Wanted 13Disqualified 5Sanction-linked entity 3Terrorism 3Counter-sanctioned entity 2State-owned enterprise

Data sources

25,535Nigerian Politically Exposed Persons data by Chipper 3,652Nigeria Joining the Dots PEPs and PEP Relatives 3,447Wikidata 3,202Wikidata Persons in Relevant Categories 1,694Wikidata Politically Exposed Persons 486Every Politician 80Business Identifier Code (BIC) Reference Data 63WorldBank Debarred Providers 58Asian Development Bank Sanctions 58African Development Bank Debarred Entities 58EBRD Ineligible Entities 52US CIA World Leaders 50Inter-American Development Bank Sanctions 43US SAM Procurement Exclusions 38Global Energy Ownership Tracker 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)28Nigeria Sanctions List 26DPRK Reports 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 4Australian Sanctions Consolidated List 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 4Japan Economic Sanctions and List of Eligible People 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 3Monaco National Fund Freezing List 2Canadian Listed Terrorist Entities 2EITI State-Owned Enterprises Database 2Ukraine War and Sanctions 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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