Search

Search OpenSanctions

Search guide · Data current as of 2025-01-06

Sargittarius Henan Water Conservancy Engineering Ltd
Company · 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
Chris Emeka Ifeanyi Azubogu
Person · Politician · Nigeria
CORONATION MERCHANT BANK LIMITED
Organization · Nigeria
Olatunbosun Oyintiloye
Person · Person of interest · Nigeria
Ifedayo Sunday Abegunde
Person · Politician · Nigeria
Diyokes Consultants Limited
Legal entity · Debarred entity · Nigeria
BEULAH UNIVERSAL LINK RESOURCES LIMITED
Company · Debarred entity · Nigeria
OPTIMUS BANK LIMITED
Organization · Nigeria
FELIX OMOREGIE
Person · Crime · Wanted · Nigeria
Best Scan Solutions Limited
Legal entity · Debarred entity · Nigeria
CONTRANSIMEX NIGERIA LIMITED
Legal entity · Debarred entity · Nigeria
Puriholi Nigeria
Company · Debarred entity · Nigeria
Sani Mohammed
Person · Politician · Nigeria
Ibrahim Umar Potiskum
Person · Politician · Nigeria
Chapel Hill Denham Securities Limited
Company · Nigeria
Mr. Akuboh Victor Uneojo
Legal entity · Debarred entity · Nigeria
Abiodun Akinwale Awolola
Person · Politician · Nigeria
Wasiu Sanni Eshinlokun
Person · Politician · Nigeria
A.G. Vision Construction Nigeria Ltd.
Company · Debarred entity · Nigeria
Muhammad Gausu Boyi
Person · Politician · Nigeria
EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED
Legal entity · Debarred entity · Nigeria

Previous
551 - 575 of more than 10000
Next

Topics

25,679Politician 6,153Person of interest 88Diplomat 79Debarred entity 71Bank 67Close Associate 59Sanctioned entity 40Judge 38Military 21Crime 21Wanted 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 3,567Wikidata 3,312Wikidata Persons in Relevant Categories 1,701Wikidata Politically Exposed Persons 486Every Politician 79Business Identifier Code (BIC) Reference Data 60WorldBank Debarred Providers 57African Development Bank Debarred Entities 56Asian Development Bank Sanctions 54EBRD 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)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 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

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting