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Search guide · Data current as of 2025-04-30

AFRICA FINANCE CORPORATION
Organization · Nigeria
Nurudeen Abatemi Usman
Person · Politician · Nigeria
WONDERLAND AMUSEMENT PARK AND RESORT LTD
Organization · Sanctioned entity · Nigeria
Micheal Olorunyomi
Person · Crime · Sanctioned entity · Wanted · Nigeria
Chapel Hill Denham Securities Limited
Company · Nigeria
Abiola Ayorinde Kayode
Person · Sanctioned entity · Nigeria
Rafiu Adebayo Ibrahim
Person · Politician · Nigeria
Salihu Shehu Ahmad Tijani
Legal entity · Nigeria
Farouk Mohammed Lawan
Person · Politician · Nigeria
STANBIC IBTC STOCKBROKERS LIMITED
Organization · Nigeria
Chukwuma Nwazunku
Person · Politician · Nigeria
STERLING BANK PLC
Organization · Nigeria
Francis Asekhame Alimikhena
Person · Politician · Nigeria
Muhammad Gausu Boyi
Person · Politician · Nigeria
Ifeanyi Arthur Okowa
Person · Politician · Nigeria
Iorwase Herman Hembe
Person · Politician · Nigeria
CSL STOCKBROKERS LIMITED
Organization · Nigeria
UNITY BANK PLC
Organization · Nigeria
Kelechi Onuzuruike
Person · Politician · Nigeria
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
STANBIC IBTC BANK PLC
Organization · Nigeria
Adnan Ayad
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Clement Ikanade Agba
Person · Politician · Nigeria
KEYSTONE BANK LIMITED
Organization · Nigeria
Bashir Ali Yusuf
Person · Sanctioned entity · Nigeria

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Topics

25,997Politician 6,154Person of interest 86Debarred entity 71Bank 71Close Associate 64Diplomat 64Sanctioned entity 47Crime 47Judge 47Wanted 39Military 18Disqualified 12State-owned enterprise 5Financial services 5Sanction-linked entity 3Terrorism 3Counter-sanctioned entity

Data sources

25,534Nigerian Politically Exposed Persons data by Chipper 3,913Wikidata 3,666Wikidata Persons in Relevant Categories 3,648Nigeria Joining the Dots PEPs and PEP Relatives 1,702Wikidata Politically Exposed Persons 486Every Politician 79Business Identifier Code (BIC) Reference Data 63Global Energy Ownership Tracker 60WorldBank Debarred Providers 55African Development Bank Debarred Entities 55EBRD Ineligible Entities 54Asian Development Bank Sanctions 52US CIA World Leaders 49Inter-American Development Bank Sanctions 41Nigeria Sanctions List 34US SAM Procurement Exclusions 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)27Poland Wanted Persons 26DPRK Reports 18UK Companies House Disqualified Directors 15INTERPOL Red Notices 10Qatar Unified Record of Persons and Entities on Sanction List 6United Arab Emirates Local Terrorist List 5Graph-based entity tagging 5US FATCA Foreign Financial Institution (FFI) List 5Polish Sanctions Countering Money Laundering and Terror Financing 5Türkiye Asset Freezing Sanctions List (MASAK)4Argentina RePET Sanctions 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4US FBI Most Wanted 4South Africa Targeted Financial Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 2Canadian Listed Terrorist Entities 2EITI State-Owned Enterprises Database 2Ukraine War and Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1Iran Sanctions List 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government 1US Secret Service Most Wanted Fugitives

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