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Filtered: Nigeria US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-07-05

Felix Osilama Okpoh
Person · Crime · Sanctioned entity · Wanted · Nigeria
Salihu Yusuf Adamu
Person · Sanctioned entity · United Arab Emirates · Nigeria
AMIGO SUPERMARKET
Organization · Sanctioned entity · Nigeria
Abu Musab al-Barnawi
Person · Sanctioned entity · Counter-sanctioned entity · Nigeria
Abubakar Shekau
Person · Politician · Sanctioned entity · Nigeria

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26 - 30 of 30
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Topics

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

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

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Countries

30Nigeria 6United Arab Emirates 4Lebanon 3Sierra Leone 1Côte d'Ivoire 1Germany 1Ethiopia 1United Kingdom 1Ghana 1India

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