Sanctions
Sanctioned companies and organisations – Nigeria
14 organisations with an address or registration in Nigeria are currently designated on official sanctions lists (OFAC SDN (US): 13, UK Sanctions List: 4, EU Consolidated List: 3, UN Security Council: 3, SECO (Switzerland): 3). Most frequent programmes: SDGT (11), FTO (3), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (3).
14
active designations
3
on 2+ lists
0
linked vessels
Organisations
| Islamic State of Iraq and Syria – West Africa (ISIS-WA) | Nigeria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2020-02-23 |
| Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) | Nigeria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2014-06-26 |
| Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad | Nigeria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2014-05-22 |
| Pilot Finance Limited | Nigeria | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-06-16 |
| A7 Network | Russia, Kyrgyzstan, Nigeria | OFAC SDN (US) | TCO | 0 | — |
| Amigo Supermarket Limited | Nigeria | OFAC SDN (US) | SDGT | 0 | — |
| Aurum Ship Management Fzc | United Arab Emirates, India, Singapore | OFAC SDN (US) | SDGT | 0 | — |
| Generation Currency Bureau De Change Limited | Nigeria | OFAC SDN (US) | SDGT | 0 | — |
| Jammal Trust Bank S.a.l. | Lebanon, Côte d'Ivoire, Nigeria | OFAC SDN (US) | SDGT | 0 | — |
| Kafak Enterprises Limited | Nigeria, Sierra Leone | OFAC SDN (US) | SDGT | 0 | — |
| Manhattan Bureau De Change Limited | Nigeria | OFAC SDN (US) | SDGT | 0 | — |
| Nine To Nine Exchange Bureau De Change Limited | Nigeria | OFAC SDN (US) | SDGT | 0 | — |
| Vanguard Tactical Supply Limited | Nigeria | OFAC SDN (US) | IFSR, NPWMD, IRAN-CON-ARMS-EO | 0 | — |
| Wonderland Amusement Park And Resort LTD | Nigeria | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.