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Search guide · Data current as of 2025-05-01

9 PAYMENT SERVICE BANK LIMITED
Company · Nigeria
INTERSWITCH LIMITED
Organization · Nigeria
ZENITH BANK PLC
Organization · Nigeria
NIGERIAN NATIONAL PETROLEUM COMPANY LIMITED
Organization · Nigeria
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria
CITIBANK NIGERIA LIMITED
Organization · Nigeria
SHARDA IMPEX (U.K.) LTD.
Legal entity · Debarred entity · United Kingdom · Nigeria
ABSA SECURITIES NIGERIA LIMITED
Organization · Nigeria
TITAN TRUST BANK LIMITED
Organization · Nigeria
Engr. Amin Moussalli
Legal entity · Nigeria
JAIZ BANK PLC
Organization · Nigeria
DEUTSCHE BANK REPRESENTATIVE OFFICE NIGERIA LIMITED
Organization · Nigeria
LOTUS BANK LIMITED
Organization · Nigeria
YORAM LIMITED
Organization · Nigeria
WEMA BANK PLC
Organization · Nigeria
ACCESS BANK PLC
Organization · Nigeria
CENTRAL BANK OF NIGERIA,ABUJA
Organization · Nigeria
Indigenous People of Biafra
Legal entity · Sanctioned entity · Nigeria
Yan Taadda Group
Legal entity · Sanctioned entity · Nigeria
Yan Bindiga Group
Legal entity · Sanctioned entity · Nigeria
Rand Merchant Bank Nigeria Limited
Company · Nigeria
United Bank for Africa Plc
Company · Nigeria
ECOBANK NIGERIA LIMITED
Organization · Nigeria
Amigo Supermarket Limited
Organization · Sanctioned entity · Nigeria

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Topics

71Bank 68Debarred entity 12State-owned enterprise 12Sanctioned entity 5Financial services 3Terrorism 3Sanction-linked entity 1Counter-sanctioned entity

Data sources

79Business Identifier Code (BIC) Reference Data 63Global Energy Ownership Tracker 47WorldBank Debarred Providers 43EBRD Ineligible Entities 41Asian Development Bank Sanctions 39African Development Bank Debarred Entities 39Inter-American Development Bank Sanctions 24DPRK Reports 11US SAM Procurement Exclusions 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)6Nigeria Sanctions List 5US FATCA Foreign Financial Institution (FFI) List 3Graph-based entity tagging 3Argentina RePET Sanctions 3Australian Sanctions Consolidated List 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 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Canadian Listed Terrorist Entities 2EITI State-Owned Enterprises Database 2Ukraine War and Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1PermID Open Data

Countries

253Nigeria 8India 3United Kingdom 2Cameroon 1United Arab Emirates 1Côte d'Ivoire 1Lebanon 1Singapore 1Sierra Leone

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