Sanctioned entities — "C"
1,556 indexed records across all watchlists. Every entry links to the official primary source.
- Cloudminds Inc.organizationBIS-EL
- CLOUDRUN LLCorganizationOFAC-SDN
- CloudWalk TechnologyorganizationBIS-EL
- Cloudwalk Technology Co., Ltd.organizationOFAC-CONS
- CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.organizationOFAC-SDN
- CLUB DEPORTIVO MORUMBI, ASOCIACION CIVILorganizationOFAC-SDN
- CLUB DEPORTIVO OJOS NEGROS A.C.organizationOFAC-SDN
- CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.organizationOFAC-SDN
- CLUB PLAYA REAL, S.A. DE C.V.organizationOFAC-SDN
- CLYDE NOBLEvesselUK-HMT
- CN BREEZE LIMITEDorganizationOFAC-SDN
- CN CRYSTAL LIMITEDorganizationOFAC-SDN
- CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIorganizationOFAC-SDN
- CNG ComputersorganizationBIS-EL
- CNG LabsorganizationBIS-EL
- CNOOC LimitedorganizationOFAC-CONS
- CNOOC Limited (a subsidiary of China National Offshore Oil Corporation)organizationBIS-EL
- COAL TAR REFINING COMPANYorganizationOFAC-SDN
- COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPEorganizationOFAC-SDN
- COASTAL REFINERY COMPANY PRIVATE JSCorganizationOFAC-SDN
- COBALT REFINERY CO. INC.organizationOFAC-SDN
- COBER FZCO DMCCorganizationOFAC-SDN
- COBO LEDESMA, Juan CarlospersonOFAC-SDN
- COCHAN HOLDINGS LLCorganizationOFAC-SDN
- COCHAN S.A.organizationOFAC-SDN
- COCINA DE TIJUANA, S. DE R.L. DE C.V.organizationOFAC-SDN
- COCO BEACH BAR, S. DE R.L. DE C.V.organizationOFAC-SDN
- COCO's FARM OUTPOSTorganizationUK-HMT
- CODE A PARTNERSHIPorganizationOFAC-SDN
- COGNITIVE DESIGN PRODUCTION CENTERorganizationOFAC-SDN
- COLBY STEPHAN SKOLSEGorganizationBIS-DPL
- COLEMAN, LOUIS SINCLAIRorganizationBIS-DPL
- Colin J. DevellerezorganizationSTATE-DTC
- COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.organizationOFAC-SDN
- COLLECTING BEE SRLorganizationOFAC-SDN
- Collin XuorganizationSTATE-DTC
- COLOMBO PERUANA DE TEJIDOS S.A.organizationOFAC-SDN
- COLONEL ELYAZGIorganizationBIS-DPL
- Colonel ErastopersonEU-CONS
- Colonel RombotpersonEU-CONS
- COLORADO CESSA, Francisco AntoniopersonOFAC-SDN
- COLUMBA LIMITEDorganizationOFAC-SDN
- COLWICH CONTINENTAL FZEorganizationUK-HMT
- COLWICH TRADING L.L.CorganizationOFAC-SDN
- COMANDO VERMELHOorganizationOFAC-SDN
- Combine CommunicationsorganizationBIS-EL
- COMBUSTIBLES BRIONES, S.A. DE C.V.organizationOFAC-SDN
- COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.organizationOFAC-SDN
- COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.organizationOFAC-SDN
- COMERCIAL CIMEX, S.A.organizationOFAC-SDN
- COMERCIAL DE RODAJES Y MAQUINARIA, S.A.organizationOFAC-SDN
- COMERCIAL DOMELY, S.A. DE C.VorganizationOFAC-SDN
- COMERCIAL IBEROAMERICANA, S.A.organizationOFAC-SDN
- COMERCIAL JINAN S.A.organizationOFAC-SDN
- COMERCIAL JOANA, S.A. DE C.V.organizationOFAC-SDN
- COMERCIAL PLANETAorganizationOFAC-SDN
- COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALICUN, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZACION DE PRODUCTOS VARIOSorganizationOFAC-SDN
- COMERCIALIZADORA AMIA, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA CACHO S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA COPADO, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.organizationOFAC-SDN
- COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.organizationOFAC-SDN
- COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.organizationOFAC-SDN
- COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.organizationOFAC-SDN
- COMERCIALIZADORA GAEL 4, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA GONRAorganizationOFAC-SDN
- COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADAorganizationOFAC-SDN
- COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAorganizationOFAC-SDN
- COMERCIALIZADORA J DURANGOorganizationOFAC-SDN
- COMERCIALIZADORA JALSIN, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA SAN BENDITO S.A.S.organizationOFAC-SDN
- COMERCIALIZADORA TOQUIN, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA VESPA, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA VILLBA STONE, S.A DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.organizationOFAC-SDN
- COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.organizationOFAC-SDN
- COMFORD MANAGEMENT S.A.organizationOFAC-SDN
- COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENSorganizationOFAC-SDN
- Command of the Military Transport AviationorganizationUK-HMT
- COMMAND OF THE MILITARY TRANSPORT AVIATIONorganizationOFAC-SDN
- COMMANDER NAZIR GROUPorganizationOFAC-SDN
- COMMERCIAL BANK ABSOLUT BANK PAOorganizationOFAC-SDN
- COMMERCIAL BANK AGROSOYUZorganizationOFAC-SDN
- COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANYorganizationOFAC-SDN
- COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYorganizationOFAC-SDN
- COMMERCIAL BANK KREMLYOVSKIYorganizationOFAC-SDN
- COMMERCIAL JOINT STOCK BANK VIKINGorganizationOFAC-SDN
- COMMERCIAL PARS OIL CO.organizationOFAC-SDN
- Commission électorale centrale de la République de Biélorussie (CEC)organizationEU-CONS