Sanctions designation — transaction must be blocked or frozen
Nigeria: NIGSAC Designated Terrorist Groups is issued by the Nigerian Sanctions Committee and names 6 proscribed organisations whose assets must be frozen, providing a critical reference for counter-terrorism financing checks and trade finance screening 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
这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结，所有交易通常被封锁。
在Nigeria: NIGSAC Designated Terrorist Groups列表中搜索个人或实体
搜索 Nigeria: NIGSAC Designated Terrorist Groups免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。