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Search in: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Kafak Enterprises Limited
Organization · Sanctioned entity · Nigeria · Sierra Leone
AURUM SHIP MANAGEMENT FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Amigo Supermarket Limited
Organization · Sanctioned entity · Nigeria
WONDERLAND AMUSEMENT PARK AND RESORT LTD
Organization · Sanctioned entity · Nigeria
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Nigeria
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria