TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

KAYODE, Abiola Ayorinde

US OFAC

Individual · 1 listing(s)

KAYODE, Abiola Ayorinde appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-06-16US OFAC · listed · Programs: CYBER2 · listed for 6 years View the official record ↗

OFACUS OFAC

ProgramsCYBER2
Listed on2020-06-16
Date of birth14 Nov 1987
NationalityNigeria
ID / passportA05637743 (Nigeria)
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor KAYODE, Abiola Ayorinde and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ CYBER2

Other languages: 中文 · Español

Others designated under the same program — CYBER2