Sanctions designation — transaction must be blocked or frozen
Nigeria's NIGSAC National Sanctions List, maintained by the Nigerian Sanctions Committee, designates 69 individuals and entities subject to asset freezes and transaction blocking under domestic counter-terrorism financing measures — essential for correspondent banking due diligence across West African corridors.
Nigeria NIGSAC National Sanctions List is maintained by the Nigeria Sanctions Committee (NIGSAC), established under the Terrorism (Prevention and Prohibition) Act 2022. It contains individuals, entities, and terrorist organizations designated for involvement in terrorism and terrorism financing.
Persons and entities on this list are subject to comprehensive financial sanctions in Nigeria. Their assets are frozen, and it is illegal to provide them with financial or material support.
Legal Framework: Terrorism (Prevention and Prohibition) Act 2022, Section 54
Restrictions: Complete asset freeze, prohibition on financial transactions, travel restrictions.
Designated Groups: Includes Boko Haram, ISWAP (Islamic State West Africa Province), ANSARU, IPOB, and other proscribed organizations.
Source: Nigeria Sanctions Committee (NIGSAC), Attorney-General of the Federation, Federal Government of Nigeria
Dies ist eine Sanktionsliste mit hoher Priorität. Einheiten auf dieser Liste unterliegen typischerweise vollständigen Sperr-/Einfriermaßnahmen. Personen und Einheiten unter anwendbarer Jurisdiktion ist der Umgang mit gelisteten Parteien in der Regel untersagt.
Suchen Sie Personen oder Einheiten gegen die Nigeria: NIGSAC National Sanctions-Liste
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Haftungsausschluss: Diese Informationen dienen nur zu Informationszwecken. Daten stammen aus offiziellen Regierungspublikationen und werden regelmäßig aktualisiert.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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