Sanctioned entities — "C"
1,556 indexed records across all watchlists. Every entry links to the official primary source.
- COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTorganizationOFAC-SDN
- COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONorganizationOFAC-SDN
- Communication Center of the Ministry of DefenceorganizationBIS-EL
- Communist Party of the PhilippinesorganizationUK-HMT
- COMNAV TECHNOLOGY LTDorganizationUK-HMT
- COMPAGNIE AERIENNE DES GRANDS LACSorganizationOFAC-SDN
- Compagnie Aérienne des Grands LacsorganizationEU-CONS
- COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)organizationUK-HMT
- COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)organizationUN-CONS
- Companhia de Mianmar de Petróleo e GásorganizationEU-CONS
- Companhia de Transportes Marítimos da República Islâmica do IrãoorganizationEU-CONS
- COMPANIA AGROINVERSORA HENAGRO LTDA.organizationOFAC-SDN
- COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA DE VOLGOGRADO ‘VGTZ’”organizationEU-CONS
- COMPANIA DE FOMENTO MERCANTIL S.A.organizationOFAC-SDN
- COMPANIA DE IMPORTACION Y EXPORTACION IBERIAorganizationOFAC-SDN
- COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.organizationOFAC-SDN
- COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.organizationOFAC-SDN
- COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMAorganizationOFAC-SDN
- COMPANIA REAL DE PANAMA S.A.organizationOFAC-SDN
- COMPANY GROUP STRUCTURA LLCorganizationOFAC-SDN
- COMPANY LIMITED KOMAXorganizationOFAC-SDN
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.organizationOFAC-SDN
- COMPLEJO TURISTICO OASIS, S.A. DE C.V.organizationOFAC-SDN
- Complete Freight SolutionsorganizationBIS-EL
- Complex Unmanned Solutions Center LTDorganizationBIS-EL
- COMPLEX UNMANNED SOLUTIONS CENTER LTDorganizationOFAC-SDN
- COMPLIGAorganizationOFAC-SDN
- COMPONENT LOGISTIC LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- COMPRA VENTA GERPEZorganizationOFAC-SDN
- COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAorganizationOFAC-SDN
- COMPUTER FOCUS SERVICES PTE. LTD.organizationBIS-DPL
- Computer Security Initiative Consultancy PTE. LTD.organizationBIS-EL
- Comsum Technologies (Group) Ltd.organizationBIS-EL
- Comtel Technology LimitedorganizationBIS-EL
- COMUS FZCOorganizationOFAC-SDN
- COMUS INTERNATIONAL FZCOorganizationOFAC-SDN
- CONCEPTO SCREEN SAL OFF-SHOREorganizationOFAC-SDN
- CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.organizationOFAC-SDN
- Concern FORSSorganizationEU-CONS
- CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANYorganizationOFAC-SDN
- Concern Radio-Electronic Technologies Joint Stock Company Aeropribor VoskhodorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company All Russian Scientific Research Institute GradientorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company Almatyevsk Radiopribor PlantorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the name of P.A. EfimovorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company Industrial Controls Design BureauorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design BureauorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company MicrotechnologyorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company Phasotron Scientific Research Institute of Radio EngineeringorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company RadiopribororganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company Ramensk Instrument Engineering BureauorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company Research and Production Center SAPSANorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company RychagorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise IzmeritelorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Union for Radioelectronics named after V.I. ShimkoorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company Taganrog Communications Scientific Research InstituteorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company Urals Instrument Engineering PlantorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company Vzlet Engineering Testing SupportorganizationBIS-EL
- Concern Radio-Electronic Technologies, Joint Stock Company Zhiguli Radio PlantorganizationBIS-EL
- Concern Radio-Electronic Technologies, Public Joint Stock Company Bryansk Special Design BureauorganizationBIS-EL
- Concern Radio-Electronic Technologies, Public Joint Stock Company Moscow Institute of Electro Mechanics and AutomationorganizationBIS-EL
- Concern Radio-Electronic Technologies, Public Joint Stock Company Stavropol Radio Plant SignalorganizationBIS-EL
- Concern Radio-Electronic Technologies, Public Joint Stock Company TechpribororganizationBIS-EL
- Concern Radio-Electronic Technologies, Ramensky Instrument Engineering PlantorganizationBIS-EL
- Concern Radio-Electronic Technologies, V.V. Tarasov Avia AvtomatikaorganizationBIS-EL
- Concord CateringorganizationBIS-EL
- CONCORD CATERINGorganizationOFAC-SDN
- CONCORD SHIPPING INC.organizationOFAC-SDN
- CONDADO REALorganizationOFAC-SDN
- CONDE URAGA, Martha EmiliapersonOFAC-SDN
- CONDE, AlphapersonOFAC-SDN
- CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.organizationOFAC-SDN
- Conduit Technologies Pvt., Ltd.organizationBIS-EL
- CONFIDENCE PvesselOFAC-SDN
- CONFIDERI PTE LTDorganizationOFAC-SDN
- CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- Confienza Pazarlama Ve Ticaret Anonim SirketiorganizationBIS-EL
- CONGO ACONDE SARLorganizationOFAC-SDN
- CONGO FUTURorganizationOFAC-SDN
- CONGO RIVER ALLIANCEorganizationOFAC-SDN
- CONGOCOM TRADING HOUSEorganizationOFAC-SDN
- Congomet Trading HouseorganizationEU-CONS
- CONGOMET TRADING HOUSEorganizationUN-CONS
- CONGOMET TRADING HOUSEorganizationUK-HMT
- CONMAR MARITIME DMCCorganizationOFAC-SDN
- Connec ElectronicorganizationBIS-EL
- Connec Electronic Ltd.organizationBIS-EL
- CONNECT TELECOM GENERAL TRADING LLCorganizationOFAC-SDN
- Connor H. KraegelorganizationSTATE-DTC
- CONNOR HAYDEN KRAEGELorganizationBIS-DPL
- CONRADvesselOFAC-SDN
- CONRAD MANAGEMENT COMPANY LLC FZorganizationOFAC-SDN
- Conrado Ramón PÉREZ BRICEÑOpersonEU-CONS
- Consejo Supremo del CiberespacioorganizationEU-CONS
- Consiglio di amministrazione dello StatoorganizationEU-CONS
- CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.organizationOFAC-SDN
- CONSORCIO LUNALO, S.A. DE C.V.organizationOFAC-SDN
- CONSORCIO NUJOMA, SOCIEDAD CIVILorganizationOFAC-SDN
- CONSORCIO RIRFUS, S.A. DE C.V.organizationOFAC-SDN
- CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.organizationOFAC-SDN
- CONSPIRACY OF FIRE NUCLEIorganizationOFAC-SDN