Sanctions list entities › Niger

Sanctions list entities in Niger

2 organizations registered in Niger appear in the sanctions category of the consolidated screening lists Tieron tracks (of 3 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

Argentina RePET Sanctions	2
Australian Sanctions Consolidated List	2
Belgian Financial Sanctions	2
Canadian Listed Terrorist Entities	2
EU Financial Sanctions Files (FSF)	2
French National Asset Freezing System	2

ORGANIZATIONS

AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB — Argentina RePET Sanctions
ISIS in the Greater Sahara — Argentina RePET Sanctions

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.