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Search guide · Data current as of 2024-11-21

Puriholi Nigeria
Company · Debarred entity · Nigeria
Sani Mohammed
Person · Politician · Nigeria
MR. PATRICK ALOZIE ONWUKA
Person · Debarred entity · Nigeria
Abubakar Adam KAMBAR
Person · Sanctioned entity · Nigeria
Ahmed Ogembe
Person · Politician · Nigeria
EFG HERMES NIGERIA LIMITED
Organization · Bank · Nigeria
Medniza Global Merchants Limited
Company · Debarred entity · Nigeria
Salihu Shehu Ahmad Tijani
Person · Debarred entity · Nigeria
WONDERLAND AMUSEMENT PARK AND RESORT LTD
Organization · Sanctioned entity · Nigeria
Micheal Olorunyomi
Person · Crime · Sanctioned entity · Wanted · Nigeria
Ibrahim Umar Potiskum
Person · Politician · Nigeria
Abiola Ayorinde Kayode
Person · Crime · Sanctioned entity · Wanted · Nigeria
Rafiu Adebayo Ibrahim
Person · Person of interest · Politician · Nigeria
Abiodun Akinwale Awolola
Person · Politician · Nigeria
Wasiu Sanni Eshinlokun
Person · Politician · Nigeria
A.G. VISION CONSTRUCTION NIGERIA LIMITED
Company · Debarred entity · Nigeria
Albert Abiodun Adeogun
Person · Politician · Nigeria
Fedders Lloyd Corporation Limited
Company · Debarred entity · India · Nigeria
Emmanuel Nnamdi Uba
Person · Politician · Nigeria
MR. MAYOR EJIRO HASTING
Person · Debarred entity · Nigeria
Ogundimu Oluyinka
Person · Person of interest · Politician · Nigeria
Chez Aviv Nigeria Limited
Company · Debarred entity · Nigeria
Olufemi Julius Fakeye
Person · Person of interest · Politician · Nigeria
Joseph Obinna Ogba
Person · Politician · Nigeria
SHARDA IMPEX (U.K.) LTD.
Legal entity · Debarred entity · United Kingdom · Nigeria

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Topics

25,563Politician 6,153Person of interest 127Debarred entity 86Diplomat 72Bank 62Close Associate 61Sanctioned entity 40Judge 38Military 22Crime 22Wanted 13Disqualified 5Sanction-linked entity 3Terrorism 3Counter-sanctioned entity 2State-owned enterprise

Data sources

25,535Nigerian Politically Exposed Persons data by Chipper 3,652Nigeria Joining the Dots PEPs and PEP Relatives 3,439Wikidata 3,192Wikidata Persons in Relevant Categories 1,694Wikidata Politically Exposed Persons 486Every Politician 80Business Identifier Code (BIC) Reference Data 63WorldBank Debarred Providers 58African Development Bank Debarred Entities 57Asian Development Bank Sanctions 52EBRD Ineligible Entities 52US CIA World Leaders 50Inter-American Development Bank Sanctions 43US SAM Procurement Exclusions 38Global Energy Ownership Tracker 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)28Nigeria Sanctions List 26DPRK Reports 15INTERPOL Red Notices 13UK Companies House Disqualified Directors 10Qatar Unified Record of Persons and Entities on Sanction List 6United Arab Emirates Local Terrorist List 5Graph-based entity tagging 5Polish Sanctions Countering Money Laundering and Terror Financing 5Türkiye Asset Freezing Sanctions List (MASAK)5US FBI Most Wanted 4Argentina RePET Sanctions 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Japan Economic Sanctions and List of Eligible People 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 3Monaco National Fund Freezing List 2Canadian Listed Terrorist Entities 2EITI State-Owned Enterprises Database 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Secret Service Most Wanted Fugitives 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1Iran Sanctions List 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government

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