Nigeria

Всего 57 записей в 2 списках

Nigeria: NIGSAC Designated Terrorist Groups
6 записей

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
51 записей

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.

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