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Data current as of 2023-03-23

MS. OKAFOR GLORY
Legal entity · Debarred entity · Nigeria
Sargittarius Henan Water Conservancy Engineering Ltd
Company · Debarred entity · Nigeria
Kenoster (Nigeria) Limited
Company · Debarred entity · Nigeria
Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad
Organization · Terrorism · Sanctioned entity · Nigeria
Alex Afolabi Ogunshakin
Person · Crime · Sanctioned entity · Nigeria
Islamic State West Africa Province
Organization · Terrorism · Sanctioned entity · Nigeria
Sangar & Associates (Nigeria) Limited
Company · Debarred entity · Nigeria
Juckon Construction and Allied Services Nigeria Limited
Company · Debarred entity · Nigeria
Abdurrahman Ado Musa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Surajo Abubakar Muhammad
Person · Sanctioned entity · United Arab Emirates · Nigeria
Ghana
Address · Ghana
Engr. Amin Moussalli
Person · Debarred entity · Nigeria
Robinson Ekenedilichukwu Ojoko
Person · Debarred entity · Nigeria
Sego Ventures Nigeria Limited
Company · Debarred entity · Nigeria
Mohammed Nur
Person · Sanctioned entity · Nigeria
Noi Fetreke St. N. 9, Airport Residential Area, Accra, GHANA
Address · Ghana
Lutoyilex Construct Limited
Company · Debarred entity · Nigeria
Muhammed Ibrahim Isa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Nnamdi Orson Benson
Person · Crime · Sanctioned entity · Nigeria
Aleksey Alekseyevich ZAYTSEV
Person · Sanctioned entity · United Arab Emirates · Ghana · Russia
FLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA
Address · Nigeria
No.8 Takwa crescent Wuse 2, Abuja, Nigeria
Address · Nigeria
Swansea Tools Resources
Company · Debarred entity · Nigeria
Frank John Friday Nnaji
Person · Debarred entity · Nigeria
Sangtech International Services Limited
Company · Debarred entity · Nigeria

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Topics

1,815Politician 74Debarred entity 33Sanctioned entity 29Diplomat 27Crime 26Close Associate 23Judge 4Fraud 4Terrorism

Data sources

1,709Wikidata 1,575Wikidata Politically Exposed Persons 903Every Politician 127WorldBank Debarred Providers 86CIA World Leaders 84Asian Development Bank Sanctions 65African Development Bank Debarred Entities 57Inter-American Development Bank Sanctions 45US OFAC Specially Designated Nationals (SDN) List 43US Trade Consolidated Screening List (CSL)18INTERPOL Red Notices 12Qatar Unified Record of Persons and Entities on Sanction List 8FBI Most Wanted 7Ukraine SFMS Blacklist 7UNOPS Vendor Sanctions 6United Arab Emirates Local Terrorist List 6Australian Sanctions Consolidated List 6French Freezing of Assets 5Argentine RePET 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5UK OFSI Consolidated List of Targets 5Japan Economic sanctions and list of eligible people 5UN Security Council Consolidated Sanctions 4Israel Terrorists Organizations and Unauthorized Associations lists 3UK Companies House People with Significant Control 3South African Targeted Financial Sanctions 2Canadian Listed Terrorist Entities 2EU Consolidated Travel Bans 2OpenStreetMap Nominatim Geocoder 2OpenCorporates 1Europe's most wanted fugitives 1UK Companies House Disqualified Directors 1Legal Entity Identifier (LEI) Reference Data 1Kazakh Terror Financing list 1Netherlands Police Nationale Opsporingslijst (Wanted)1Rosfinmonitoring List of terrorists and extremists