VerifySanctions

Country

Nigeria

35 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Nigeria: 28 by an address, 15 by nationality, 8 by citizenship. Most fall under SDGT (27), CYBER2 (6) and FTO (3). Doing business with someone in Nigeria? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Nigeria often also name United Arab Emirates (6), Lebanon (4), Sierra Leone (3), Germany (1) and India (1).

Programs: SDGT 27, CYBER2 6, FTO 3, IFSR 2, NPWMD 1, TCO 1

NameKindProgramsAdded
Manhattan Bureau De Change LimitedentitySDGT2026-06-22
Aurum Ship Management FZCentitySDGT2022-02-23
FAWAZ Mustapha Reda DarwishindividualSDGT2015-02-26
A7 NetworkentityTCO2026-10-01
Vanguard Tactical Supply LimitedentityIFSR, NPWMD2026-07-15
Generation Currency Bureau De Change LimitedentitySDGT2026-06-22
Nine To Nine Exchange Bureau De Change LimitedentitySDGT2026-06-22
Muhammad Mukhtar AdamuindividualSDGT2026-06-22
al-mainuki Abu Bakr ibn Muhammad ibn 'AliindividualSDGT2023-06-08
Muhammad Surajo AbubakarindividualSDGT2022-03-25
Alhassan Ibrahim AliindividualSDGT2022-03-25
Isa Muhammed IbrahimindividualSDGT2022-03-25
Yusuf Bashir AliindividualSDGT2022-03-25
Salihu Yusuf AdamuindividualSDGT2022-03-25
Musa Abdurrahman AdoindividualSDGT2022-03-25
Ayad AdnanindividualSDGT2022-01-21
Kayode Abiola AyorindeindividualCYBER22020-06-16
Benson Nnamdi OrsonindividualCYBER22020-06-16
Okpoh Felix OsilamaindividualCYBER22020-06-16
Ogunshakin Alex AfolabiindividualCYBER22020-06-16
Olorunyomi MichealindividualCYBER22020-06-16
Uzuh Richard IzuchukwuindividualCYBER22020-06-16
JAMMAL TRUST BANK S.A.L.entitySDGT2019-08-29
al-Barnawi Abu MusabindividualSDGT2018-02-27
ISIS-West AfricaentityFTO, SDGT2018-02-27
Fawaz Fouzi Reda DarwishindividualSDGT2015-02-26
Kafak Enterprises LimitedentitySDGT2015-02-26
Wonderland Amusement Park and Resort LtdentitySDGT2015-02-26
Amigo Supermarket LimitedentitySDGT2015-02-26
ANSARUentityFTO, SDGT2013-11-13
BOKO HARAMentityFTO, SDGT2013-11-13
AL-BARNAWI KhalidindividualSDGT2012-06-21
KAMBAR Abubakar AdamindividualSDGT2012-06-21
SHEKAU AbubakarindividualSDGT2012-06-21
JEGA Ali Abbas UsmanindividualSDGT, IFSR2012-03-27