Sanctioned entities — "C"
1,556 indexed records across all watchlists. Every entry links to the official primary source.
- CIELO MARITIME LTDorganizationOFAC-SDN
- CIENTEC, S.A. DE C.V.organizationBIS-DPL
- CIFUENTES GALINDO, Luis EduardopersonOFAC-SDN
- CIFUENTES VARGAS, OrlandopersonOFAC-SDN
- CIFUENTES VARGAS, YanetpersonOFAC-SDN
- CILICIAvesselUK-HMT
- CIMEXorganizationOFAC-SDN
- CIMEX IBERICAorganizationOFAC-SDN
- CIMEX, S.A.organizationOFAC-SDN
- CINDYvesselUK-HMT
- Cinthia Edelmira Monterroso GomezpersonUK-HMT
- Cinty Int’l (HK) Industry Co., LimitedorganizationBIS-EL
- CIRCUITO ELECTRONICO S.A. DE C.V.organizationOFAC-SDN
- CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.organizationOFAC-SDN
- CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.organizationOFAC-SDN
- CIRE, Kursad ZaferpersonOFAC-SDN
- CIRRUS ELECTRONICS LLCorganizationBIS-DPL
- CIRRUS ELECTRONICS LLCorganizationBIS-DPL
- CIRRUS ELECTRONICS MARKETING (P) LTDorganizationBIS-DPL
- CIRRUS ELECTRONICS PTE LTDorganizationBIS-DPL
- CISNEROS FLORES, HeladiopersonOFAC-SDN
- CISNEROS HERNANDEZ, JesuspersonOFAC-SDN
- CISNEROS RODRIGUEZ, Jose MisaelpersonOFAC-SDN
- Citrine Marine SPCorganizationEU-CONS
- CITY BASE GROUP LIMITEDorganizationOFAC-SDN
- CITY DEVELOPMENT LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- CITY PHARMA SARLorganizationOFAC-SDN
- CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEorganizationOFAC-SDN
- CITYLINK CO. LTD.organizationOFAC-SDN
- CITYWALLSHIP MANAGEMENT CO LTDorganizationOFAC-SDN
- CIVIC CAPITAL SHIPPING INC.organizationOFAC-SDN
- CIVIJA KOMERCorganizationOFAC-SDN
- CJSC ‘Interavtomatika’organizationEU-CONS
- CJSC Alfa Bank BelarusorganizationUK-HMT
- CJSC BELBIZNESLIZINGorganizationOFAC-SDN
- CJSC BELBIZNESLIZINGorganizationUK-HMT
- CJSC BELTECHEXPORTorganizationOFAC-SDN
- CJSC Perspective Technologies AgencyorganizationUK-HMT
- CJSC PERSPECTIVE TECHNOLOGIES AGENCYorganizationOFAC-SDN
- CJSC SovmortransorganizationBIS-EL
- CJSC SOVMORTRANSorganizationOFAC-SDN
- CJSC TengriCoinorganizationEU-CONS
- CJSC TENGRICOINorganizationUK-HMT
- CJSC VANKORNEFTorganizationOFAC-CONS
- CJSC VANKORNEFTorganizationBIS-EL
- CJSC VANKORNEFTorganizationOFAC-SDN
- CJSC ZestorganizationBIS-EL
- CJSC ZESTorganizationOFAC-SDN
- CK ID CO. LTDorganizationOFAC-SDN
- CK INTERNATIONAL LTDorganizationOFAC-SDN
- CLAMASAN S.A.S.organizationOFAC-SDN
- CLAN DEL GOLFOorganizationOFAC-SDN
- CLANCY, Bernard PatrickpersonOFAC-SDN
- CLARA SHIPPING LLCorganizationOFAC-SDN
- CLASSY PANSY TRADING AND CONTRACTING WLLorganizationOFAC-SDN
- CLAUDIA DELGADILLOorganizationBIS-DPL
- Claudia GuerraorganizationSTATE-DTC
- CLAUDIA GUERRAorganizationBIS-DPL
- Claudia Viviana Oliveros ForeropersonUK-HMT
- CLAUDIA VIVIANA OLIVEROS FOREROpersonUN-CONS
- CLAYPRO (PTE) LTD.organizationBIS-DPL
- CLC Holdings LimitedorganizationBIS-EL
- CLEAN OCEANvesselUK-HMT
- CLEAN PLANETvesselUK-HMT
- CLEAN VISIONvesselUK-HMT
- CLF GLOBAL LIMITEDorganizationOFAC-SDN
- CLIFTON TRADING LIMITEDorganizationOFAC-SDN
- CLIOvesselOFAC-SDN
- CLIO MANAGEMENT CORP.organizationOFAC-SDN
- CLIPPERvesselOFAC-SDN
- Closed Joint Stock Company "First Specialized Depository"organizationUK-HMT
- CLOSED JOINT STOCK COMPANY ABSOLUTBANKorganizationOFAC-SDN
- CLOSED JOINT STOCK COMPANY ENERGO-OILorganizationOFAC-SDN
- CLOSED JOINT STOCK COMPANY ERASIBorganizationOFAC-SDN
- CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANTorganizationOFAC-SDN
- CLOSED JOINT STOCK COMPANY LOMO LAZERorganizationOFAC-SDN
- Closed Joint Stock Company Marine Bridge and Navigation SystemsorganizationBIS-EL
- CLOSED JOINT STOCK COMPANY MEKAMINEFTorganizationOFAC-SDN
- CLOSED JOINT STOCK COMPANY NORSI TRANSorganizationOFAC-SDN
- CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNAorganizationOFAC-SDN
- CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIESorganizationOFAC-SDN
- CLOSED JOINT STOCK COMPANY SMMorganizationOFAC-SDN
- CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAUorganizationOFAC-SDN
- Closed Joint Stock Company Special Design BureauorganizationBIS-EL
- CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICESorganizationOFAC-SDN
- CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGYorganizationOFAC-SDN
- CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOSorganizationOFAC-SDN
- CLOSED JOINT STOCK COMPANY TEKHKRIMorganizationOFAC-SDN
- Closed Joint Stock Company TekhrimorganizationBIS-EL
- CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATIONorganizationOFAC-SDN
- Closed Joint Stock Company TurborusorganizationBIS-EL
- CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANTorganizationOFAC-SDN
- CLOSED JOINT-STOCK COMPANY NEW OIL COMPANYorganizationOFAC-SDN
- CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZorganizationOFAC-SDN
- CLOUD ELEMENT COMPANY LIMITEDorganizationOFAC-SDN
- CLOUD NINE NO. 4 LEASING COMPANY LIMITEDorganizationOFAC-SDN
- CLOUD SOLUTIONS LLCorganizationOFAC-SDN
- CLOUD XERO MANAGEMENT PTE. LTD.organizationOFAC-SDN
- Cloudmax Tech Co., LimitedorganizationBIS-EL
- Cloudminds (Hong Kong) LimitedorganizationBIS-EL