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

Tsoede
Person · Politician · Nigeria
9 PAYMENT SERVICE BANK LIMITED
Company · Nigeria
Ali Abbas Usman JEGA
Person · Sanctioned entity · Nigeria
EJIAKA EMMANUEL
Person · Crime · Wanted · Nigeria · Poland
NGBEONYEJUGBO ABRAHAM
Person · Crime · Wanted · Nigeria · Poland
INTERSWITCH LIMITED
Organization · Nigeria
ZENITH BANK PLC
Organization · Nigeria
Bello Abubakar Moriki
Person · Politician · Nigeria
NIGERIAN NATIONAL PETROLEUM COMPANY LIMITED
Organization · Nigeria
NNAJI UKACHUKWU
Person · Crime · Wanted · Nigeria · Poland
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
Chukwuemeka Anohu
Person · Politician · Nigeria
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria
AKANSI JOSEPH
Person · Crime · Wanted · Nigeria · Poland
EJEFOBILI LUKE
Person · Crime · Wanted · Nigeria · Poland
Somtochukwu Udeze
Person · Politician · Nigeria
SULE THANKGOD
Person · Crime · Wanted · Nigeria · Poland
OZOKWERE CHINONSO AUGUSTINE
Person · Crime · Wanted · Nigeria · Poland
ASHAYE OLUWATOSIN
Person · Crime · Wanted · Nigeria · Poland
Mark Terseer Gbillah
Person · Politician · Nigeria
Fatai Salami
Person · Person of interest · Nigeria
Rukayat Salami
Person · Person of interest · Nigeria
Shehu Saleh
Person · Person of interest · Nigeria
Abdullahi Salihu Batu
Person · Person of interest · Nigeria
Musa Salisu
Person · Person of interest · Nigeria

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Topics

25,995Politician 6,154Person of interest 71Bank 70Debarred entity 67Close Associate 64Sanctioned entity 63Diplomat 47Crime 47Judge 47Wanted 39Military 18Disqualified 12State-owned enterprise 5Financial services 5Sanction-linked entity 3Terrorism 3Counter-sanctioned entity

Data sources

25,534Nigerian Politically Exposed Persons data by Chipper 3,908Wikidata 3,669Wikidata Persons in Relevant Categories 3,648Nigeria Joining the Dots PEPs and PEP Relatives 1,697Wikidata Politically Exposed Persons 486Every Politician 79Business Identifier Code (BIC) Reference Data 63Global Energy Ownership Tracker 61WorldBank Debarred Providers 56Asian Development Bank Sanctions 56African Development Bank Debarred Entities 55EBRD Ineligible Entities 52US CIA World Leaders 49Inter-American Development Bank Sanctions 41Nigeria Sanctions List 34US SAM Procurement Exclusions 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)27Poland Wanted Persons 26DPRK Reports 18UK Companies House Disqualified Directors 15INTERPOL Red Notices 10Qatar Unified Record of Persons and Entities on Sanction List 6United Arab Emirates Local Terrorist List 5Graph-based entity tagging 5US FATCA Foreign Financial Institution (FFI) 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 4South Africa Targeted Financial Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 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 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 1US Secret Service Most Wanted Fugitives

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