A7 Nigeria

Sanctioned

Type

organization

Subtype

financial services

Country

Nigeria

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Payment services ban, Sectoral financial restriction, Transaction ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU Regulation 833/2014 Annex XLV

Annex XLV:a7 nigeria

Payment services banSectoral financial restrictionTransaction ban

2026-08-13activeSource

Official source conditions

Sectoral restrictive measures for entities listed in Annex XLV, Part A, of Council Regulation (EU) No 833/2014.

Legal bases

European Union

Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

A7 NigeriaPrimary name
en
EU Regulation 833/2014 Annex XLV ↗
Record provenance
ID
member:Annex XLV:a7 nigeria
SHA-256
289ef0c290b9435308aac739e44ca42cb47e88e52b75d718e4090b3c15bbecfc
Snapshot
19f996d4-5e78-4d2f-bf14-b4d78527a554
Snapshot SHA-256
7549e0256ef10ac9f960b40bab92ed2bc0414e6355f12f3c42c154739b402660
Retrieved
2026-09-04 10:39 UTC
Original record (JSON)

NigeriaRegistration
EU Regulation 833/2014 Annex XLV ↗
Record provenance
ID
member:Annex XLV:a7 nigeria
SHA-256
289ef0c290b9435308aac739e44ca42cb47e88e52b75d718e4090b3c15bbecfc
Snapshot
19f996d4-5e78-4d2f-bf14-b4d78527a554
Snapshot SHA-256
7549e0256ef10ac9f960b40bab92ed2bc0414e6355f12f3c42c154739b402660
Retrieved
2026-09-04 10:39 UTC
Original record (JSON)
NigeriaOperation
EU Regulation 833/2014 Annex XLV ↗
Record provenance
ID
member:Annex XLV:a7 nigeria
SHA-256
289ef0c290b9435308aac739e44ca42cb47e88e52b75d718e4090b3c15bbecfc
Snapshot
19f996d4-5e78-4d2f-bf14-b4d78527a554
Snapshot SHA-256
7549e0256ef10ac9f960b40bab92ed2bc0414e6355f12f3c42c154739b402660
Retrieved
2026-09-04 10:39 UTC
Original record (JSON)