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Search guide · Data current as of 2024-12-30

Asbeco Nigeria Ltd.
Company · Debarred entity · Nigeria
Emmajoko Nig Enterprises
Company · Debarred entity · Nigeria
Ali Abbas Usman JEGA
Person · Sanctioned entity · Nigeria
Isa Musa Kumurya
Person · Politician · Nigeria
China Zhonghao Nigeria Limited
Company · Debarred entity · Nigeria
Eseme B Essien
Person · Politician · Nigeria
Lloyd Electrical & Engineering Limited
Company · Debarred entity · India · Nigeria
Garba Musa
Person · Politician · Nigeria
LOTUS BANK LIMITED
Organization · Nigeria
Njidda Ahmed Gella
Person · Politician · Nigeria
Khalid AL-BARNAWI
Person · Sanctioned entity · Nigeria
Oceanic Construction and Engineering Nigeria Limited
Company · Debarred entity · Nigeria
Engr. Innocent O. Diyoke
Legal entity · Debarred entity · Nigeria
Yakub Abiodun Balogun
Person · Politician · Nigeria
James Yakwen Ayuba
Person · Politician · Nigeria
Kafak Enterprises Limited
Organization · Sanctioned entity · Nigeria · Sierra Leone
MR. HENRY CHINEDU OJOKO
Person · Debarred entity · Nigeria
FBNQUEST MERCHANT BANK LIMITED
Organization · Nigeria
Qualitrends Global Solutions Nigeria Ltd
Company · Debarred entity · Nigeria
Adams Aliyu Oshiomhole
Person · Politician · Nigeria
Gabriel Ekpishoko Edi
Person · Politician · Nigeria
Tartenger Titus Zam
Person · Politician · Nigeria
Sonni Gwanle Tyoden
Person · Politician · Nigeria
YORAM LIMITED
Organization · Nigeria
WEMA BANK PLC
Organization · Nigeria

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Topics

25,605Politician 6,153Person of interest 88Diplomat 79Debarred entity 71Bank 67Close Associate 59Sanctioned entity 40Judge 38Military 22Crime 22Wanted 13Disqualified 5Sanction-linked entity 3Terrorism 3Counter-sanctioned entity 2Financial services 2State-owned enterprise

Data sources

25,535Nigerian Politically Exposed Persons data by Chipper 3,649Nigeria Joining the Dots PEPs and PEP Relatives 3,491Wikidata 3,238Wikidata Persons in Relevant Categories 1,702Wikidata Politically Exposed Persons 486Every Politician 79Business Identifier Code (BIC) Reference Data 60WorldBank Debarred Providers 57African Development Bank Debarred Entities 56Asian Development Bank Sanctions 55EBRD Ineligible Entities 52US CIA World Leaders 49Inter-American Development Bank Sanctions 40US SAM Procurement Exclusions 38Global Energy Ownership Tracker 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)29Nigeria 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 4Monaco National Fund Freezing List 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 2Canadian Listed Terrorist Entities 2EITI State-Owned Enterprises Database 2US FATCA Foreign Financial Institution (FFI) List 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

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