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Search guide · Data current as of 2025-01-18

Napoleon Bali
Person · Politician · Nigeria
Ngozi Okolie
Person · Politician · Nigeria
Emmanuel Udende
Person · Politician · Nigeria
Josephine Piyo
Person · Politician · Nigeria
David Jimkuta
Person · Politician · Nigeria
Ahmed Wadada
Person · Politician · Nigeria
Ngozi Odu
Person · Politician · Nigeria
Benson Sunday Agadaga
Person · Politician · Nigeria
Przemysław Niesiołowski
Person · Politician · Lebanon · Nigeria · Poland
Solomon Bonu
Person · Politician · Nigeria
Yemi Mobolade
Person · Politician · Nigeria · United States
Onyesoh Alwell
Person · Politician · Nigeria
Olayemi Cardoso
Person · Politician · Nigeria
Nse Essien
Person · Politician · Nigeria
Alhaji Idi Farouk
Person · Politician · Nigeria
Bright Nwanne
Person · Politician · Nigeria
Muhammad Bello Maigari
Person · Politician · Nigeria
Dele Belgore
Person · Politician · Nigeria
May Ifeoma Nwoye
Person · Nigeria
Margaret Icheen
Person · Politician · Nigeria
Aisha Babangida
Person · Close Associate · Nigeria
Joy Ezeilo
Person · Politician · Nigeria
Andreas Baum
Person · Politician · Bhutan · Switzerland · Israel · India · Japan · Niger · Nigeria · Chad
Joseph Olatunji Ajayi
Person · Politician · Nigeria
Abubakar D. Aliyu
Person · Politician · Nigeria

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Topics

25,959Politician 6,153Person of interest 88Diplomat 81Debarred 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 3,849Wikidata 3,646Nigeria Joining the Dots PEPs and PEP Relatives 3,594Wikidata Persons in Relevant Categories 1,699Wikidata Politically Exposed Persons 486Every Politician 79Business Identifier Code (BIC) Reference Data 63WorldBank Debarred Providers 56Asian Development Bank Sanctions 56African Development Bank Debarred Entities 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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