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Search in: Sanctioned Securities

Search guide · Data current as of 2025-04-29

WONDERLAND AMUSEMENT PARK AND RESORT LTD
Organization · Sanctioned entity · Nigeria
Micheal Olorunyomi
Person · Crime · Sanctioned entity · Wanted · Nigeria
Abiola Ayorinde Kayode
Person · Sanctioned entity · Nigeria
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
Adnan Ayad
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Bashir Ali Yusuf
Person · Sanctioned entity · Nigeria
Ibrahim Ali Alhassan
Person · Sanctioned entity · United Arab Emirates · Nigeria
Richard Izuchukwu Uzuh
Person · Crime · Sanctioned entity · Wanted · Nigeria
Surajo Abubakar Muhammad
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abdurrahman Ado Musa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Mohammed Nur
Person · Sanctioned entity · Nigeria
Muhammed Ibrahim Isa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Nnamdi Orson Benson
Person · Crime · Sanctioned entity · Wanted · Nigeria
Felix Osilama Okpoh
Person · Crime · Sanctioned entity · Wanted · Nigeria
Salihu Yusuf Adamu
Person · Sanctioned entity · United Arab Emirates · Nigeria
Kafak Enterprises Limited
Organization · Sanctioned entity · Nigeria · Sierra Leone
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
Ali Abbas Usman JEGA
Person · Sanctioned entity · Nigeria
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria
MUSTAPHA REDA DARWISH FAWAZ
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States of America
Alex Afolabi Ogunshakin
Person · Sanctioned entity · Nigeria
KHALID AL-BARNAWI
Person · Sanctioned entity · Nigeria
Amigo Supermarket Limited
Organization · Sanctioned entity · Nigeria

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Topics

30Sanctioned entity 4Crime 4Wanted 3Terrorism 2Counter-sanctioned entity 1Military 1Politician 1Sanction-linked entity

Data sources

30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)29US SAM Procurement Exclusions 10Qatar Unified Record of Persons and Entities on Sanction List 8Nigeria Sanctions 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 4South Africa Targeted Financial Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 2Canadian Listed Terrorist Entities 2Wikidata 1Graph-based entity tagging 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1PermID Open Data 1Wikidata Politically Exposed Persons

Countries

31Nigeria 6United Arab Emirates 4Lebanon 3Sierra Leone 1Côte d'Ivoire 1Germany 1Ethiopia 1United Kingdom 1Ghana 1India 1Iraq 1Morocco 1Singapore 1Türkiye 1United States of America

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Search in: Sanctioned Securities