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Filtered: Germany Nigeria Nigeria Sanctions List

Search guide · Data current as of 2024-10-31

Salihu Yusuf Adamu
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abdurrahman Ado Musa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Bashir Ali Yusuf
Person · Sanctioned entity · Nigeria
Ibrahim Ali Alhassan
Person · Sanctioned entity · United Arab Emirates · Nigeria
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Nigeria
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria
Indigenous People of Biafra
Legal entity · Sanctioned entity · Nigeria
Yan Taadda Group
Legal entity · Sanctioned entity · Nigeria
MOHAMMED SANI
Person · Sanctioned entity · Nigeria
ABDULKAREEM MUSA
Person · Sanctioned entity · Nigeria
Mohammed Saleh Buba
Person · Sanctioned entity · Nigeria
ABUBAKAR ADAMU MUHAMMAD
Person · Sanctioned entity · Nigeria
Yan Bindiga Group
Legal entity · Sanctioned entity · Nigeria
ADAMU ISHAK
Person · Sanctioned entity · Nigeria
Sahabi Ismail
Person · Sanctioned entity · Nigeria
UMAR ABDULLAHI
Person · Sanctioned entity · Nigeria
HASSANA OYIZA ISAH
Person · Sanctioned entity · Nigeria
SALLAMUDEEN ABDULLAHI HASSAN
Person · Sanctioned entity · Nigeria
TUKUR MUHAMMAD MAMU
Person · Sanctioned entity · Nigeria
MUHAMMAD LAWAN SANI
Person · Sanctioned entity · Nigeria
ABDULSAMAT ABDULKAREEM OHIDA
Person · Sanctioned entity · Nigeria
YUSUF GHAZALI
Person · Sanctioned entity · Nigeria

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Topics

Data sources

23Nigeria Sanctions List 7Qatar Unified Record of Persons and Entities on Sanction List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)4United Arab Emirates Local Terrorist List 3Argentina RePET Sanctions 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Monaco National Fund Freezing List 3Polish Sanctions Countering Money Laundering and Terror Financing 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2Australian Sanctions Consolidated List 2Canadian Listed Terrorist Entities 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 1UK Proscribed Terrorist Groups or Organizations

Countries

23Nigeria 3United Arab Emirates

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