Search

Search OpenSanctions

Search guide · Data current as of 2024-11-23

Mr Bamidele Obiniyi (also known as Mr Bamidele Abayomi)
Person · Debarred entity · Nigeria
Mr William Tuku Ogon
Person · Debarred entity · Cameroon · Nigeria
Tukur Idris Nadabo
Person · Politician · Nigeria
Patrick Oziokoja Asadu
Person · Politician · Nigeria
Abayomi Dauda Kako Are
Person · Politician · Nigeria
Mohammed Nur
Person · Sanctioned entity · Nigeria
Mr. Robinson Ekenedilichukwu Ojoko
Person · Debarred entity · Nigeria
Sego Ventures Nigeria Limited
Legal entity · Debarred entity · Nigeria
Lutoyilex Construct Limited
Company · Debarred entity · Nigeria
Nnamdi Orson Benson
Person · Crime · Sanctioned entity · Wanted · Nigeria
Kelechi Onuzuruike
Person · Politician · Nigeria
Fedders Electric & Engineering Ltd.
Company · Debarred entity · India · Nigeria
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria
Mark Terseer Gbillah
Person · Politician · Nigeria
Clement Ikanade Agba
Person · Politician · Nigeria
Yunusa Haruna Kayyu
Person · Politician · Nigeria
MARABEF GLOBAL LIMITED
Company · Debarred entity · Nigeria
Richard Izuchukwu Uzuh
Person · Crime · Sanctioned entity · Wanted · Nigeria
Sargittarius Henan Water Conservancy Engineering Ltd
Company · Debarred entity · Nigeria
Salisu Yusuf Majigiri
Person · Politician · Nigeria
Ajibola Oluseye Akinloye
Person · Politician · Nigeria
Nse Bassey Ekpenyong
Person · Politician · Nigeria
Frank John Friday Nnaji
Person · Debarred entity · Nigeria
Ganiyu Abiodun Johnson
Person · Politician · Nigeria
Obasa Mudashiru Ajayi
Person · Politician · Nigeria

Previous
26 - 50 of more than 10000
Next

Topics

25,563Politician 6,153Person of interest 127Debarred entity 86Diplomat 72Bank 63Close 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk