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Data current as of 2023-03-30

A.G. Vision Construction Nigeria Ltd.
Company · Debarred entity · Nigeria
Fedders Lloyd Corporation Ltd
Company · Debarred entity · India · Nigeria
HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA
Address · Nigeria
Lloyd Infotech (India) Private Limited
Company · Debarred entity · India · Nigeria
Mr. Isah Salihu Kantigi
Person · Debarred entity · Nigeria
Robinson Ekenedilichukwu Ojoko
Person · Debarred entity · Nigeria
Bashir Ali Yusuf
Person · Sanctioned entity · Nigeria
Lloyd Electrical & Engineering Limited
Company · Debarred entity · India · Nigeria
Ibrahim Ali Alhassan
Person · Sanctioned entity · United Arab Emirates · Nigeria
Khalid AL-BARNAWI
Person · Sanctioned entity · Nigeria
Oceanic Construction and Engineering Nigeria Limited
Company · Debarred entity · Nigeria
PROJECT COORDINATOR, DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR) NO. 10 MARIAM BABANGIDA WAY,Â OFF OKPANAM ROAD, ASABA, DELTA STATE Nigeria
Address · Nigeria
Kafak Enterprises Limited
Company · Sanctioned entity · Nigeria · Sierra Leone
Henry Chinedu Ojoko
Person · Debarred entity · Nigeria
Medniza Global Merchants Limited
Company · Debarred entity · Nigeria
Qualitrends Global Solutions Nigeria Ltd.
Company · Debarred entity · Nigeria
Abuharaira Labaran Gero
Person · Debarred entity · Nigeria
Salihu Shehu Ahmad Tijani
Person · Debarred entity · Nigeria
Efemaz Construction and GE. Services Limited
Company · Debarred entity · Nigeria
Rojoke CNE Services Ltd.
Company · Debarred entity · Nigeria
ALG Global Concept Nigeria Limited
Company · Debarred entity · Nigeria
Chez Aviv Nigeria Limited
Company · Debarred entity · Nigeria
SINOTEC CO. LIMITED (Nigeria office)
Company · Debarred entity · Nigeria
SHARDA IMPEX (U.K.) LTD.
Legal entity · Debarred entity · United Kingdom · Nigeria
Mr Bamidele Obiniyi also known as Mr Bamidele Abayomi
Person · Debarred entity · Nigeria

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Topics

1,510Politician 73Debarred entity 34Sanctioned entity 25Crime 20Close Associate 17Diplomat 6Judge 3Terrorism 2Fraud

Data sources

1,328Wikidata 1,294Wikidata Politically Exposed Persons 680Every Politician 125WorldBank Debarred Providers 94CIA World Leaders 78Asian Development Bank Sanctions 60African Development Bank Debarred Entities 54Inter-American Development Bank Sanctions 44US OFAC Specially Designated Nationals (SDN) List 42US Trade Consolidated Screening List (CSL)17INTERPOL Red Notices 10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10UK OFSI Consolidated List of Targets 10Japan Economic sanctions and list of eligible people 10Qatar Unified Record of Persons and Entities on Sanction List 10UN Security Council Consolidated Sanctions 9French Freezing of Assets 9Ukraine SFMS Blacklist 7EU Consolidated Travel Bans 7FBI Most Wanted 6United Arab Emirates Local Terrorist List 6South African Targeted Financial Sanctions 4Argentine RePET 4UNOPS Vendor Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 2Canadian Listed Terrorist Entities 2OpenStreetMap Nominatim Geocoder 2OpenCorporates 1Europe's most wanted fugitives 1UK Companies House Disqualified Directors 1UK Companies House People with Significant Control