Sanctions linked to Nigeria
53 entries on 7 official sanctions and export-control lists name Nigeria as a nationality, an address, a place of registration or the country of the listing: 25 companies and organisations, 28 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Nigeria, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · CYBER2 · BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) · BMGK YAPTIRIMLARI KAPSAMINDA · Al-Qaida.
Sanctions list screening
Entries linked to Nigeria, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 27 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 4 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 4 |
| Al-Qaida | United Nations Security Council Consolidated List | 3 |
| TAQA | EU Consolidated Financial Sanctions List | 3 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| PILOT FINANCE LIMITED | Company or organisation | UK Sanctions List | Nigeria | 16 June 2026 |
| Ansarul Muslimina Fi Biladis Sudan | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Nigeria | 15 May 2025 |
| Jama'atu ahlis sunna lidda'awati wal-jihad | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Nigeria | 15 May 2025 |
| Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) | Company or organisation | EU Consolidated Financial Sanctions List | Nigeria | 4 July 2014 |
| ANSARUL MUSLIMINA FI BILADIS SUDAN | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Nigeria | 28 June 2014 |
| ANSARUL MUSLIMINA FI BILADIS SUDAN | Company or organisation | United Nations Security Council Consolidated List | Nigeria | 26 June 2014 |
| ANSARUL MUSLIMINA FI BILADIS SUDAN | Company or organisation | UK Sanctions List | Nigeria | 26 June 2014 |
| AL MOULATHAMOUN | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Nigeria | 18 June 2014 |
| JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Nigeria | 10 June 2014 |
| JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD | Company or organisation | United Nations Security Council Consolidated List | Nigeria | 22 May 2014 |
| JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD | Company or organisation | UK Sanctions List | Nigeria | 22 May 2014 |
| Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad | Company or organisation | EU Consolidated Financial Sanctions List | Nigeria | 22 May 2014 |
| A7 NETWORK | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kyrgyzstan, Nigeria, Russia | |
| AMIGO SUPERMARKET LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nigeria | |
| ANSARU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nigeria | |
| AURUM SHIP MANAGEMENT FZC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, India, Nigeria | |
| BOKO HARAM | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nigeria | |
| GENERATION CURRENCY BUREAU DE CHANGE LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nigeria | |
| ISIS-WEST AFRICA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nigeria | |
| JAMMAL TRUST BANK S.A.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Côte d’Ivoire, United Kingdom, Lebanon | |
| KAFAK ENTERPRISES LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nigeria, Sierra Leone | |
| MANHATTAN BUREAU DE CHANGE LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nigeria | |
| NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nigeria | |
| VANGUARD TACTICAL SUPPLY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nigeria | |
| WONDERLAND AMUSEMENT PARK AND RESORT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nigeria |
Individuals are not shown on this page. To check a person, screen the name above.