Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Governments / Nigeria — Nigeria Sanctions Committee
Entity

Nigeria — Nigeria Sanctions Committee

Tracked across 2 events · 26 articles · First seen Apr 11, 2026 · Last active Aug 17, 2026

Sentiment
5
Attention
4
Events
2
Relationships
0
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Events (2)
4 10
Regulatory
Nigeria SEC freezes assets of ISWAP financiers
The United States — United States Securities and Exchange Commission has ordered all capital market operators in Nigeria to immediately freeze the funds, assets, and economic resources of six individuals and three entities designated as…
Impact: The NSC designated the individuals and entities, providing the legal basis for the asset freeze.
Aug 13, 2026 · 20 articles
4 0
Regulatory
Nigeria SEC severs Iran North Korea ties
On August 14, 2026, the United States — United States Securities and Exchange Commission issued a circular directing all capital market regulated entities to terminate correspondent banking relationships with North Korean financial institutions and to…
Impact: Receives reports of frozen assets and actions taken under the sanctions designations.
Aug 15, 2026 · 6 articles
Key Actions (1)
85 Nigeria — Nigeria Sanctions Committee designatedNigeria SEC freezes assets...
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