The nine individuals under sanctions are:
- Tukur Mamu
- Yusuf Ghazali
- Muhammad Sani
- Abubakar Muhammad
- Sallamudeen Hassan
- Adamu Ishak
- Hassana-Oyiza Isah
- Abdulkareem Musa
- Umar Abdullahi
The six BDCs and firms are: - West and East Africa General Trading Company Limited
- Settings Bureau De Change Limited
- G. Side General Enterprises
- Desert Exchange Ventures Limited
- Eagle Square General Trading Company Limited
- Alfa Exchange BDC