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Search guide · Data current as of 2024-12-02

ACCESS BANK PLC
Organization · Bank · Nigeria
Mustapha Reda FAWAZ
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States
JAIZ BANK PLC
Organization · Bank · Nigeria
Somtochukwu Udeze
Person · Person of interest · Politician · Nigeria
WEMA BANK PLC
Organization · Bank · Nigeria
Usman Bayero Nafada
Person · Politician · Nigeria
Airserco Private Limited
Company · Debarred entity · India · Nigeria
Stella Oduah-Ogiemwonyi
Person · Politician · Nigeria
Shuaibu Gwandu Gobir
Person · Politician · Nigeria
Sonni Gwanle Tyoden
Person · Politician · Nigeria
Iduma Enwo Igariwey
Person · Politician · Nigeria
YORAM LIMITED
Organization · Bank · Nigeria
Clement Ikanade Agba
Person · Politician · Nigeria
KEYSTONE BANK LIMITED
Organization · Bank · Nigeria
Yunusa Haruna Kayyu
Person · Politician · Nigeria
Marabef Global Limited
Company · Debarred entity · Nigeria
Richard Izuchukwu Uzuh
Person · Crime · Sanctioned entity · Wanted · Nigeria
Unique Concept Enterprises
Legal entity · Debarred entity · Nigeria
Salisu Yusuf Majigiri
Person · Politician · Nigeria
Surajo Abubakar Muhammad
Person · Sanctioned entity · United Arab Emirates · Nigeria
Juckon Construction and Allied Services Nigeria Limited
Company · Debarred entity · Nigeria
Abdurrahman Ado Musa
Person · Sanctioned entity · United Arab Emirates · Nigeria
CENTRAL SECURITIES CLEARING SYSTEM PLC
Organization · Bank · Nigeria
Mr William Tuku Ogon
Person · Debarred entity · Cameroon · Nigeria
Tukur Idris Nadabo
Person · Politician · Nigeria

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Topics

25,572Politician 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 3,446Wikidata 3,200Wikidata 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

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