Countries › Nigeria
Nigeria NG
45 active records linked to Nigeria: 25 person, 20 organization. By list: ofac_sdn (35), un_sc (3), uk_fcdo (4), eu_fsf (3).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| A7 NETWORK | Organization | TCO |  Kyrgyzstan Nigeria  Russia  Zimbabwe | — | ofac_sdn |
| AMIGO SUPERMARKET LIMITED | Organization | SDGT | Nigeria | — | ofac_sdn |
| ANSARU | Organization | FTO, SDGT | Nigeria | — | ofac_sdn |
| AURUM SHIP MANAGEMENT FZC | Organization | SDGT |  India Nigeria  Singapore  United Arab Emirates | — | ofac_sdn |
| Abdurrahman Ado MUSA | Person | SDGT | Nigeria United Arab Emirates | — | ofac_sdn |
| Abiola Ayorinde KAYODE | Person | CYBER2 | Nigeria | — | ofac_sdn |
| Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKI | Person | SDGT | Nigeria | — | ofac_sdn |
| Abu Musab AL-BARNAWI | Person | SDGT | Nigeria | — | ofac_sdn |
| Abubakar Adam KAMBAR | Person | SDGT | Nigeria | — | ofac_sdn |
| Abubakar SHEKAU | Person | SDGT | Nigeria | — | ofac_sdn |
| Adnan AYAD | Person | SDGT |  Ethiopia  Germany  Ghana  Iraq +4 | — | ofac_sdn |
| Alex Afolabi OGUNSHAKIN | Person | CYBER2 | Nigeria | — | ofac_sdn |
| Ali Abbas Usman JEGA | Person | IFSR, SDGT | Nigeria | — | ofac_sdn |
| BOKO HARAM | Organization | FTO, SDGT | Nigeria | — | ofac_sdn |
| Bashir Ali YUSUF | Person | SDGT | Nigeria | — | ofac_sdn |
| Felix Osilama OKPOH | Person | CYBER2 | Nigeria | — | ofac_sdn |
| Fouzi Reda Darwish FAWAZ | Person | SDGT |  Lebanon Nigeria  Sierra Leone | — | ofac_sdn |
| GENERATION CURRENCY BUREAU DE CHANGE LIMITED | Organization | SDGT | Nigeria | — | ofac_sdn |
| ISIS-WEST AFRICA | Organization | FTO, SDGT | Nigeria | — | ofac_sdn |
| Ibrahim Ali ALHASSAN | Person | SDGT | Nigeria United Arab Emirates | — | ofac_sdn |
| JAMMAL TRUST BANK S.A.L. | Organization | SDGT |  Côte d'Ivoire Lebanon Nigeria  United Kingdom | — | ofac_sdn |
| KAFAK ENTERPRISES LIMITED | Organization | SDGT | Nigeria Sierra Leone | — | ofac_sdn |
| Khalid AL-BARNAWI | Person | SDGT | Nigeria | — | ofac_sdn |
| MANHATTAN BUREAU DE CHANGE LIMITED | Organization | SDGT | Nigeria | — | ofac_sdn |
| Micheal OLORUNYOMI | Person | CYBER2 | Nigeria | — | ofac_sdn |
| Muhammed Ibrahim ISA | Person | SDGT | Nigeria United Arab Emirates | — | ofac_sdn |
| Mukhtar Adamu MUHAMMAD | Person | SDGT | Nigeria | — | ofac_sdn |
| Mustapha Reda Darwish FAWAZ | Person | SDGT | Lebanon Nigeria Sierra Leone | — | ofac_sdn |
| NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED | Organization | SDGT | Nigeria | — | ofac_sdn |
| Nnamdi Orson BENSON | Person | CYBER2 | Nigeria | — | ofac_sdn |
| Richard Izuchukwu UZUH | Person | CYBER2 | Nigeria | — | ofac_sdn |
| Salihu Yusuf ADAMU | Person | SDGT | Nigeria United Arab Emirates | — | ofac_sdn |
| Surajo Abubakar MUHAMMAD | Person | SDGT | Nigeria United Arab Emirates | — | ofac_sdn |
| VANGUARD TACTICAL SUPPLY LIMITED | Organization | IFSR, NPWMD | Nigeria | — | ofac_sdn |
| WONDERLAND AMUSEMENT PARK AND RESORT LTD | Organization | SDGT | Nigeria | — | ofac_sdn |
| PILOT FINANCE LIMITED | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Nigeria | June 16, 2026 | uk_fcdo |
| Abu Mohammed Abubakar bin Mohammed | Person | TAQA | Nigeria | July 4, 2014 | eu_fsf |
| Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) | Organization | TAQA | Nigeria | July 4, 2014 | eu_fsf |
| ABUBAKAR MOHAMMED SHEKAU | Person | Al-Qaida | Nigeria | June 26, 2014 | un_sc |
| ANSARUL MUSLIMINA FI BILADIS SUDAN | Organization | Al-Qaida | Nigeria | June 26, 2014 | un_sc |
| ANSARUL MUSLIMINA FI BILADIS SUDAN | Organization | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Nigeria | June 26, 2014 | uk_fcdo |
| Abubakar MOHAMMED SHEKAU | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Nigeria | June 26, 2014 | uk_fcdo |
| Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad | Organization | TAQA | Nigeria | May 29, 2014 | eu_fsf |
| JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD | Organization | Al-Qaida | Nigeria | May 22, 2014 | un_sc |
| JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD | Organization | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Nigeria | May 22, 2014 | uk_fcdo |
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