Sanctioned entities — "C"
1,556 indexed records across all watchlists. Every entry links to the official primary source.
- C & I Semiconductor Co., Ltd.organizationBIS-EL
- C I FONDO GLOBAL DE ALIMENTOS LTDAorganizationOFAC-SDN
- C VikingvesselUK-HMT
- C. J. SHAH AND CO.organizationOFAC-SDN
- C.I. CAFFEE VALORES S.A.organizationOFAC-SDN
- C.I. DEL ISTMO S.A.S.organizationOFAC-SDN
- C.I.C. ELECTRONICS (HK) LIMITEDorganizationBIS-DPL
- C.M.V. CARNES S.A.S.organizationOFAC-SDN
- C.S.G. TRADING FZEorganizationUK-HMT
- C&I SEMICONDUCTORS CO LIMITEDorganizationOFAC-SDN
- CABDULLAAH, Ciise MaxamedpersonOFAC-SDN
- CABELLO CONTRERAS, Daniella DesireepersonOFAC-SDN
- CABELLO RONDON, DiosdadopersonOFAC-SDN
- CABELLO RONDON, Jose DavidpersonOFAC-SDN
- CABRERA SARABIA, AlejandropersonOFAC-SDN
- CABRERA SARABIA, FelipepersonOFAC-SDN
- CABRERA SARABIA, Jose LuispersonOFAC-SDN
- CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETIorganizationOFAC-SDN
- CACIQUE 1 S.A.organizationOFAC-SDN
- CADEDDU, ElisabettapersonOFAC-SDN
- CADY TECH HK LIMITEDorganizationOFAC-SDN
- CAE SERVICESorganizationBIS-DPL
- CAESAR ELECTRONICS INC.organizationBIS-DPL
- CAFAR FOUNDATIONorganizationOFAC-SDN
- Cai YunvesselUK-HMT
- CAI, DeshanpersonOFAC-SDN
- Cairo Melvin AMADOR ARRIETApersonEU-CONS
- CALCIMINorganizationOFAC-SDN
- CALDERON CHIRINOS, Carlos AlbertopersonOFAC-SDN
- CALDERON RIJO, JosepersonOFAC-SDN
- CALDERON VINDELL, Ramon HumbertopersonOFAC-SDN
- CALI, MaxamedpersonOFAC-SDN
- CALIBER WEALTH MANAGEMENT LTDorganizationOFAC-SDN
- Calixto Antonio Ortega RiospersonUK-HMT
- Calixto Antonio ORTEGA RÍOSpersonEU-CONS
- CALLE SERNA, Javier AntoniopersonOFAC-SDN
- CALLEJAS VALCARCE, Oscar AlejandropersonOFAC-SDN
- CALLISTOvesselUK-HMT
- CALLISTOvesselOFAC-SDN
- Callixte MbarushimanapersonEU-CONS
- CALLIXTE MBARUSHIMANApersonUN-CONS
- CALLIXTE MBARUSHIMANApersonUK-HMT
- CALLLYNC S.A.L. OFFSHOREorganizationOFAC-SDN
- CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAorganizationOFAC-SDN
- CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.organizationOFAC-SDN
- CALM BRIDGEvesselOFAC-SDN
- Calvin LaworganizationBIS-EL
- CALYPSO GASvesselOFAC-SDN
- CAMACHO CAZARES, Jeniffer BeaneypersonOFAC-SDN
- CAMACHO GOICOCHEA, EuclidespersonOFAC-SDN
- CAMACHO PORCHAS, Jesus FranciscopersonOFAC-SDN
- CAMARA, Ibraima PapapersonOFAC-SDN
- CAMBIOS PALMILLA S.A. DE C.V.organizationOFAC-SDN
- CAMBIS, DimitrispersonOFAC-SDN
- CAMBO ELITE SECURITY FORCE CO., LTD.organizationOFAC-SDN
- Cambodian Heng Xin Real Estate Company LimitedorganizationUK-HMT
- CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.organizationOFAC-SDN
- Cambricon (Hong Kong) Co., Ltd.organizationBIS-EL
- Cambricon (Kunshan) Information Technology Co., Ltd.organizationBIS-EL
- Cambricon (Nanjing) Information Technology Co., Ltd.organizationBIS-EL
- Cambricon (Xi’an) Integrated Circuit Co., Ltd.organizationBIS-EL
- Cambricon Jixingge (Nanjing) Technology Co., Ltd.organizationBIS-EL
- Cambricon Technologies Corporation LimitedorganizationBIS-EL
- Cambricon Technologies Corporation LimitedorganizationBIS-EL
- CAMELIAS BAR, S.A. DE C.V.organizationOFAC-SDN
- Camila Antonia ORTEGA MURILLOpersonEU-CONS
- CAMILLAvesselOFAC-SDN
- CAMORRAorganizationOFAC-SDN
- CAMPBELL HOOKER, Lumberto IgnaciopersonOFAC-SDN
- CAMPBELL LICONA, David EliaspersonOFAC-SDN
- CAMPO FLORES, Efrain AntoniopersonOFAC-SDN
- CAMPOS TIRADO, Linda ElizabethpersonOFAC-SDN
- Canada Lab InstrumentsorganizationBIS-EL
- CANALES RIVERA, ElmerpersonOFAC-SDN
- CANALES VENECIA LTDA.organizationOFAC-SDN
- CANARAvesselUK-HMT
- CANAS PULIDO, Ramon AlbertopersonOFAC-SDN
- CANCRI GEMS & JEWELLERY CO., LTD.organizationOFAC-SDN
- CANDID GENERAL TRADING LLCorganizationOFAC-SDN
- CandiruorganizationBIS-EL
- CANES VENATICI LIMITEDorganizationOFAC-SDN
- CANGJIEvesselUK-HMT
- CANGJIEvesselOFAC-SDN
- CANIS POWERvesselUK-HMT
- CANKIRIvesselOFAC-SDN
- CANKO, AlipersonOFAC-SDN
- CANO AGUDELO S EN CorganizationOFAC-SDN
- CANO ALZATE, Yolanda SofiapersonOFAC-SDN
- CANO CORREA, Jhon EidelberpersonOFAC-SDN
- CANO FLORES, AureliopersonOFAC-SDN
- CANOPUS TRADING GROUP CO., LTDorganizationUK-HMT
- CANOPY SANDS DEVELOPMENT CO. LTD.organizationOFAC-SDN
- CANREACHvesselOFAC-SDN
- CAP TEES SHIPPING CO., LIMITEDorganizationOFAC-SDN
- CAPACITACION AERONAUTICA PROFESIONAL S.C.organizationOFAC-SDN
- CAPE GASvesselOFAC-SDN
- Cape Gemi Isletmeciligi ASorganizationEU-CONS
- CAPELLAvesselOFAC-SDN
- CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMAorganizationOFAC-SDN
- CAPITAL S.A.L.organizationOFAC-SDN
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