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Country

Niger

3 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Niger: 2 by an address, 1 by citizenship, 1 by nationality. Most fall under SDGT (2) and CAR (1). Doing business with someone in Niger? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Niger often also name Mali (2) and Central African Republic (1).

Programs: SDGT 2, CAR 1

NameKindProgramsAdded
Darassa AliindividualCAR2021-12-17
Djibo Ousmane IlliassouindividualSDGT2021-06-28
ISIS in the Greater SaharaentitySDGT2018-05-16