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Search guide · Data current as of 2026-05-17

Monday Obolo
Person · PEP · Nigeria
Dikko Monday Samson
Person · PEP · Nigeria
KIMBERLY ANN MONDAY
Person · Debarred entity · United States
Monday Simaya Kumba
Person · PEP · South Sudan
Monday Okpebholo
Person · PEP · Nigeria
Monday Onyeme
Person · PEP · Nigeria
Riku Morgan
Person · PEP · Nigeria
Jon Monday
Person · PEP · United States
Monday Semaya Kumba
Person · PEP · South Sudan
GAMA Company
Company · Trade risk · Türkiye
Public Joint Stock Company Gazprom Neft
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Guangzhou Daily Group
Company · Trade risk · China
Coet
Company · Trade risk · Italy
BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
Russian Financial Corporation
Company · Export controlled · Trade risk · Sanctioned entity · Russia
Mahindra Comviva
Company · Trade risk · India
MTN
Company · Trade risk · South Africa
Gavio
Company · Trade risk · Italy
Otokar
Company · Trade risk · Türkiye
BITZER
Company · Trade risk · Germany
Mangalore Refinery and Petrochemicals Ltd. (MRPL)
Company · Trade risk · India
IKARUS
Company · Trade risk · Hungary
China Petroleum & Chemical Corporation (CPCC) (Sinopec)
Company · Trade risk · Sanction-linked entity · China
Peugeot
Company · Trade risk · France
Indian Oil Corporation Ltd
Company · Trade risk · India

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