Data / OFAC sanctions lists / Nigeria
OFAC sanctions list entries with an address in Nigeria: 28
28 entries on OFAC's lists of November 6, 2026 have an address in Nigeria: 13 entities and 15 individuals. 6 were listed in the last 12 months. The tag with the most entries is SDGT (20).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 28Entries on the OFAC lists
- 13Entities
- 15Individuals (counted, never named)
- 6Listed in the last 12 months
- 1Listed in the last 90 days
- 0Listed in the last 30 days
- October 1, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 15 | 53.6% |
| Entities | 13 | 46.4% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 20 | 71.4% |
| CYBER2 | 6 | 21.4% |
| FTO | 3 | 10.7% |
| IFSR | 2 | 7.1% |
| IRAN-CON-ARMS-EO | 1 | 3.6% |
| NPWMD | 1 | 3.6% |
| TCO | 1 | 3.6% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 6 | 21.4% |
| 2023 | 1 | 3.6% |
| 2022 | 2 | 7.1% |
| 2020 | 6 | 21.4% |
| 2019 | 1 | 3.6% |
| 2018 | 2 | 7.1% |
| 2015 | 4 | 14.3% |
| 2013 | 2 | 7.1% |
| 2012 | 4 | 14.3% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 1 | 7.7% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| A7 Network | Kyrgyzstan, Nigeria | TCO | SDN | October 1, 2026 |
| Vanguard Tactical Supply Limited | Nigeria | NPWMD, IFSR, IRAN-CON-ARMS-EO | SDN | July 15, 2026 |
| Generation Currency Bureau de Change Limited | Nigeria | SDGT | SDN | June 22, 2026 |
| Manhattan Bureau de Change Limited | Nigeria | SDGT | SDN | June 22, 2026 |
| Nine to Nine Exchange Bureau de Change Limited | Nigeria | SDGT | SDN | June 22, 2026 |
| Aurum Ship Management FZC | India, Nigeria | SDGT | SDN | February 23, 2022 |
| Jammal Trust Bank S.a.l. | Ivory Coast, Lebanon | SDGT | SDN | August 29, 2019 |
| Amigo Supermarket Limited | Nigeria | SDGT | SDN | February 26, 2015 |
| Kafak Enterprises Limited | Nigeria, Sierra Leone | SDGT | SDN | February 26, 2015 |
| Wonderland Amusement Park and Resort LTD | Nigeria | SDGT | SDN | February 26, 2015 |
| Ansaru | Nigeria | FTO, SDGT | SDN | November 13, 2013 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.