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Search guide · Data current as of 2025-01-08

KEYSTONE BANK LIMITED
Organization · 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
DEUTSCHE BANK REPRESENTATIVE OFFICE NIGERIA LIMITED
Organization · Nigeria
Oluomo Olakunle Taiwo
Person · Politician · Nigeria
Lloyd Infotech (India) Private Limited
Company · Debarred entity · India · Nigeria
Mustapha Reda FAWAZ
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States
CITIBANK NIGERIA LIMITED
Organization · Nigeria
JAIZ BANK PLC
Organization · Nigeria
ZENITH BANK PLC
Organization · Nigeria
Ikuinyi-Owaji Ibani
Person · Politician · Nigeria
Bello Abubakar Moriki
Person · Politician · Nigeria
Adeyemi Sunday Adepoju
Person · Politician · Nigeria
NIGERIAN NATIONAL PETROLEUM COMPANY LIMITED
Organization · Nigeria
Abubakar Lado Abdullahi
Person · Politician · Nigeria
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
AURUM SHIP MANAGEMENT FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Ismaeel Buba Ahmed
Person · Politician · Nigeria
Tsoede
Person · Politician · Nigeria
Lucky Irabor
Person · Politician · Nigeria
Sylvanus Adiewere Nsofor
Person · Politician · Nigeria
Uzoma Emenike
Person · Politician · Nigeria
Keagborekuzi I
Person · Politician · Nigeria

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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 3,566Wikidata 3,311Wikidata Persons in Relevant Categories 1,700Wikidata 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

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