Sanctions list entities › Nigeria

Sanctions list entities in Nigeria

12 organizations registered in Nigeria appear in the sanctions category of the consolidated screening lists Tieron tracks (of 16 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

US OFAC Specially Designated Nationals (SDN) List	12
US Trade Consolidated Screening List (CSL)	12
Taiwan Strategic High-Tech Commodities Entity List	8
US SAM Procurement Exclusions	8
Nigeria Sanctions List	5
Argentina RePET Sanctions	3

ORGANIZATIONS

ANSARU — Argentina RePET Sanctions
Amigo Supermarket Limited — Taiwan Strategic High-Tech Commodities Entity List
Aurum Ship Management FZC — Saudi Arabia National Terrorism List (UNSCR 1373)
Boko Haram — Argentina RePET Sanctions
Generation Currency Bureau De Change Limited — Nigeria Sanctions List
ISIS-West Africa — Argentina RePET Sanctions
JAMMAL TRUST BANK S.A.L. — Taiwan Strategic High-Tech Commodities Entity List
Kafak Enterprises Limited — Taiwan Strategic High-Tech Commodities Entity List
Manhattan Bureau De Change Limited — US OFAC Specially Designated Nationals (SDN) List
Nine To Nine Exchange Bureau De Change Limited — Nigeria Sanctions List
Vanguard Tactical Supply Limited — US OFAC Specially Designated Nationals (SDN) List
Wonderland Amusement Park and Resort Ltd — Taiwan Strategic High-Tech Commodities Entity List

Related: supply chain risk in Nigeria — corruption, labour rights, environment and governance indices for the same country.

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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.