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Search guide · Data current as of 2025-04-19

GINIKA JANE ORJI
Person · Sanctioned entity · Nigeria
NWAOBI HENRY CHIMEZIE
Person · Sanctioned entity · Nigeria
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
Amigo Supermarket Limited
Organization · Sanctioned entity · Nigeria
Fouzi Reda Darwish Fawaz
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Abu Bakr ibn Muhammad ibn 'Ali al-mainuki
Person · Sanctioned entity · Nigeria
ABUBAKAR ADAM KAMBAR
Person · Sanctioned entity · Nigeria
Simon Ekpa
Person · Sanctioned entity · Finland · Nigeria
ANSARU
Legal entity · Sanctioned entity · Nigeria
ABUBAKAR MOHAMMED SHEKAU
Person · Politician · Sanctioned entity · Nigeria
Abu Musab al-Barnawi
Person · Sanctioned entity · Counter-sanctioned entity · Nigeria

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Topics

64Sanctioned entity 4Crime 4Wanted 3Terrorism 2Counter-sanctioned entity 1Military 1Politician

Data sources

41Nigeria Sanctions List 30US OFAC Specially Designated Nationals (SDN) List 30US SAM Procurement Exclusions 30US Trade Consolidated Screening List (CSL)10Qatar Unified Record of Persons and Entities on Sanction List 6United Arab Emirates Local Terrorist List 5Polish Sanctions Countering Money Laundering and Terror Financing 5Türkiye Asset Freezing Sanctions List (MASAK)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 4US FBI Most Wanted 4Wikidata 4South Africa Targeted Financial Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 2Canadian Listed Terrorist Entities 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1PermID Open Data 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

64Nigeria 6United Arab Emirates 4Lebanon 3Sierra Leone 1Côte d'Ivoire 1Germany 1Ethiopia 1Finland 1United Kingdom 1Ghana 1India 1Iraq 1Morocco 1Singapore 1Türkiye 1United States of America

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