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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
Alamtech International and General Supplier
Company · Debarred entity · Sierra Leone
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
South Hill 2
Vessel · Sanctioned entity · Sierra Leone
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
Engr. Amin Moussalli
Person · Debarred entity · Nigeria
AT 48 SANI ABACHA STREET, FREETOWN
Address · Sierra Leone
Robinson Ekenedilichukwu Ojoko
Person · Debarred entity · Nigeria
Sego Ventures Nigeria Limited
Company · Debarred entity · Nigeria
Mohammed Nur
Person · Sanctioned entity · Nigeria
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
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

1,357Politician 71Debarred entity 47Sanctioned entity 25Crime 19Close Associate 13Diplomat 6Judge 4Fraud 4Terrorism

Data sources

1,144Wikidata 1,119Wikidata Politically Exposed Persons 613Every Politician 125WorldBank Debarred Providers 86CIA World Leaders 81Asian Development Bank Sanctions 63US OFAC Specially Designated Nationals (SDN) List 62African Development Bank Debarred Entities 61US Trade Consolidated Screening List (CSL)54Inter-American Development Bank Sanctions 17INTERPOL Red Notices 11Qatar Unified Record of Persons and Entities on Sanction List 7Swiss SECO Sanctions/Embargoes 7UNOPS Vendor Sanctions 7FBI Most Wanted 6United Arab Emirates Local Terrorist List 6French Freezing of Assets 6Ukraine SFMS Blacklist 5Argentine RePET 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 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 3OpenCorporates 2Canadian Listed Terrorist Entities 2OpenStreetMap Nominatim Geocoder 2South African Targeted Financial Sanctions 1Bulgarian Persons of Interest 1Europe's most wanted fugitives 1EU Consolidated Travel Bans 1UK Companies House Disqualified Directors 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data