Sanctions designation — transaction must be blocked or frozen
Nigeria NIGSAC National Sanctions, maintained by the Nigerian Sanctions Committee, designates 51 persons and entities subject to asset freezes and transaction blocking under domestic counter-terrorism measures, supporting West Africa-exposed correspondent banking due diligence.
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
Ceci est une liste de sanctions de haute priorité. Les entités sur cette liste sont généralement soumises à des mesures complètes de blocage/gel.
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Rechercher Nigeria: NIGSAC National SanctionsAvertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.