Embargo/Restricted Parties/Countries/Nigeria

Sanctioned & Export-Controlled Entities in Nigeria

24 entities are confirmed as originating from or operating in Nigeria, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (24 total)

Ansarul Muslimina Fi Biladis Sudan

100
HIGH RISKNigeria

Jama'atu ahlis sunna lidda'awati wal-jihad

100
HIGH RISKNigeria

Abubakar Mohammed Shekau

100
HIGH RISKNigeria

AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali

90
HIGH RISKNigeria

MUHAMMAD, Mukhtar Adamu

90
HIGH RISKNigeria

GENERATION CURRENCY BUREAU DE CHANGE LIMITED

90
HIGH RISKNigeria

JEGA, Ali Abbas Usman

90
HIGH RISKNigeria

VANGUARD TACTICAL SUPPLY LIMITED

90
HIGH RISKNigeria

BENSON, Nnamdi Orson

90
HIGH RISKNigeria

OLORUNYOMI, Micheal

90
HIGH RISKNigeria

AL-BARNAWI, Abu Musab

90
HIGH RISKNigeria

AL-BARNAWI, Khalid

90
HIGH RISKNigeria

AMIGO SUPERMARKET LIMITED

90
HIGH RISKNigeria

ISIS-WEST AFRICA

90
HIGH RISKNigeria

FAWAZ, Mustapha Reda Darwish

90
HIGH RISKNigeria

UZUH, Richard Izuchukwu

90
HIGH RISKNigeria

NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED

90
HIGH RISKNigeria

OKPOH, Felix Osilama

90
HIGH RISKNigeria

WONDERLAND AMUSEMENT PARK AND RESORT LTD

90
HIGH RISKNigeria

KAMBAR, Abubakar Adam

90
HIGH RISKNigeria

KAYODE, Abiola Ayorinde

90
HIGH RISKNigeria

KAFAK ENTERPRISES LIMITED

90
HIGH RISKNigeria

OGUNSHAKIN, Alex Afolabi

90
HIGH RISKNigeria

MANHATTAN BUREAU DE CHANGE LIMITED

90
HIGH RISKNigeria

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