Sanctioned entities — "C"
1,556 indexed records across all watchlists. Every entry links to the official primary source.
- CAPITAL TAP GENERAL TRADING L.L.C.organizationOFAC-SDN
- CAPITAL TAP HOLDING L.L.C.organizationOFAC-SDN
- CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.organizationOFAC-SDN
- CAPITAL ZONE WAREHOUSING PTE. LTD.organizationOFAC-SDN
- Capitana Seas LimitedorganizationUK-HMT
- Capitana Seas LimitedorganizationEU-CONS
- Caprice Group Ltd.organizationBIS-EL
- CAPRIKAT AND FOXWHELP SARLorganizationOFAC-SDN
- CAPRIKAT LIMITEDorganizationOFAC-SDN
- CAPTAIN DYNASTY SHIPPING L.L.CorganizationOFAC-SDN
- CAPTAIN ELYAZGIorganizationBIS-DPL
- CAPTAIN KOSTICHEVvesselOFAC-SDN
- CAPTAIN YAKUBOVICHvesselOFAC-SDN
- CAR CARE CENTERorganizationOFAC-SDN
- CAR ESCORT SERVICES S.A.L. OFF SHOREorganizationOFAC-SDN
- CARBONIM ENGINEERING LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- CARBURANTES DOS OCEANOS, S.A. DE C.V.organizationOFAC-SDN
- CARCHARODONvesselUK-HMT
- CARDENAS DUARTE Y CIA. LTDA.organizationOFAC-SDN
- CARDENAS DUARTE, Norma ConstanzapersonOFAC-SDN
- CARDENAS GUILLEN, EzequielpersonOFAC-SDN
- CARDENAS GUILLEN, OsielpersonOFAC-SDN
- CARDONA MARTINEZ, MayelapersonOFAC-SDN
- CARDONA MARTINEZ, PedropersonOFAC-SDN
- CAREGIS TRADING HK LIMITEDorganizationOFAC-SDN
- CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.organizationOFAC-SDN
- CARGO AIRCRAFT LEASING CORP.organizationOFAC-SDN
- CARGO FREIGHT INTERNATIONALorganizationOFAC-SDN
- CARGO GLOBAL 3PS, S. DE R.L. DE C.V.organizationOFAC-SDN
- Cargo Link Company LimitedorganizationUK-HMT
- CARGO LINK PETROLEUM LOGISTICS CO. LTD.organizationOFAC-SDN
- CARGO LINKEDIN INTERNATIONAL LIMITEDorganizationOFAC-SDN
- CARIBBEAN BEACH PARKorganizationOFAC-SDN
- CARIBBEAN SHOWPLACE LTDorganizationOFAC-SDN
- CARIBEvesselOFAC-SDN
- CARINAvesselOFAC-SDN
- CARITEX LUCKY ADorganizationOFAC-SDN
- CARLvesselOFAC-SDN
- CARLINGTON PETROCHEM FZCOorganizationOFAC-SDN
- Carlos Alberto Calderon ChirinospersonUK-HMT
- Carlos Alberto CALDERÓN CHIRINOSpersonEU-CONS
- Carlos Alberto Correa-ArangoorganizationSTATE-DTC
- Carlos Alberto Dominguez ChicoteorganizationSTATE-DTC
- Carlos Antonio Zamarron-LunaorganizationSTATE-DTC
- CARLOS DANIEL RODRIGUEZorganizationBIS-DPL
- CARLOS EDUARDO ZEPEDAorganizationBIS-DPL
- Carlos Enrique Quintero CuevaspersonUK-HMT
- Carlos Enrique QUINTERO CUEVASpersonEU-CONS
- Carlos Enrique TERÁN HURTADOpersonEU-CONS
- Carlos Fernando ChirinosorganizationSTATE-DTC
- CARLOS FRANCISCO RODRIGUEZorganizationBIS-DPL
- Carlos Gamarra-MurilloorganizationSTATE-DTC
- Carlos Ivan DeblasorganizationSTATE-DTC
- Carlos Javier Paez-RenteriaorganizationSTATE-DTC
- CARLOS ORLANDO LEDESMAorganizationBIS-DPL
- Carlos Ramón Enrique CARVALLO GUEVARApersonEU-CONS
- Carlos Rubio-ToviasorganizationSTATE-DTC
- CARLOTA CvesselOFAC-SDN
- Carmen Auxiliadora ZULETA DE MERCHÁNpersonEU-CONS
- CARNATICvesselOFAC-SDN
- CARO MONGE, Jesus Jose GilpersonOFAC-SDN
- CARO QUINTERO, Jose GilpersonOFAC-SDN
- CARO QUINTERO, Miguel AngelpersonOFAC-SDN
- CARO QUINTERO, RafaelpersonOFAC-SDN
- CARO URIAS, EfrainpersonOFAC-SDN
- CAROIL TRANSPORT MARINE LTDorganizationOFAC-SDN
- CAROLvesselOFAC-SDN
- CAROLINE BEZENGIvesselUK-HMT
- CAROVILLI TRADING SROorganizationOFAC-SDN
- CARPE DIEM SPAorganizationOFAC-SDN
- CARRANZA ZEPEDA, Hugo IvanpersonOFAC-SDN
- CARRANZA ZEPEDA, Victor ManuelpersonOFAC-SDN
- CARRASCO LEYVA, Josefa YadirapersonOFAC-SDN
- CARRASCO MIRANDA, WillebaldopersonOFAC-SDN
- CARRENO ESCOBAR, Pedro MiguelpersonOFAC-SDN
- CARRERA YLLADES, MariselapersonOFAC-SDN
- CARRETERO NAPOLITANO, RamonpersonOFAC-SDN
- CARRETERO NAPOLITANO, RobertopersonOFAC-SDN
- CARRETERO NAPOLITANO, Vicente LuispersonOFAC-SDN
- CARRILLO FUENTES, VicentepersonOFAC-SDN
- CARRILLO JIMENEZ, Luis AlbertopersonOFAC-SDN
- CARRILLO SAPIEN, IldelfonsopersonOFAC-SDN
- CARRILLO TORRES, Karina GuadalupepersonOFAC-SDN
- CARRIZALEZ RENGIFO, Ramon AlonsopersonOFAC-SDN
- Carry Goldstar Ltd.organizationBIS-EL
- CARTAGENA BENITEZ, OctaviopersonOFAC-SDN
- CARTEL DE JALISCO NUEVA GENERACIONorganizationOFAC-SDN
- CARTEL DE LOS SOLESorganizationOFAC-SDN
- CARTEL DE SANTA ROSA DE LIMAorganizationOFAC-SDN
- CARTEL DEL NORESTEorganizationOFAC-SDN
- CARTELES UNIDOSorganizationOFAC-SDN
- CARUZOvesselUK-HMT
- CARVAJAL BARRIOS, Hugo ArmandopersonOFAC-SDN
- CARVANA COMPANYorganizationOFAC-SDN
- Caryslia Beatriz Rodriguez RodriguezpersonUK-HMT
- Caryslia Beatriz RODRÍGUEZ RODRÍGUEZpersonEU-CONS
- CASA APOLLOorganizationOFAC-SDN
- CASA DE CUBAorganizationOFAC-SDN
- CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.organizationOFAC-SDN
- CASA HAMZEorganizationOFAC-SDN