Sanctioned entities — "C"
1,556 indexed records across all watchlists. Every entry links to the official primary source.
- Constantinos KatsarasorganizationSTATE-DTC
- CONSTELLATION ADVISORS LTDorganizationOFAC-SDN
- CONSTELLATION MARITIME SERVICES LIMITEDorganizationOFAC-SDN
- CONSTELLO INC.organizationOFAC-SDN
- CONSTELLO NO. 1 CORPORATIONorganizationOFAC-SDN
- CONSTRUCCIONES PROGRESO DEL PUERTO S.A.organizationOFAC-SDN
- CONSTRUCTORA GERLIFE, S.A. DE C.V.organizationOFAC-SDN
- CONSTRUCTORA GUADALEST S.A.organizationOFAC-SDN
- CONSTRUCTORA H.L.P.organizationOFAC-SDN
- CONSTRUCTORA H.L.T.organizationOFAC-SDN
- CONSTRUCTORA HADOM SAorganizationOFAC-SDN
- CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.organizationOFAC-SDN
- CONSTRUCTORA JJESA S.A. DE C.V.organizationOFAC-SDN
- CONSTRUCTORA JOEL, S.A. DE C.V.organizationOFAC-SDN
- CONSTRUCTORA PALACIOS PV, S.A. DE C.V.organizationOFAC-SDN
- CONSTRUCTORA ROFI S AorganizationOFAC-SDN
- CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.organizationOFAC-SDN
- CONSTRUCTORA VANIA, S.A. DE C.V.organizationOFAC-SDN
- CONSTRUCTORA W.L.organizationOFAC-SDN
- CONSTRUCTORES B2, S.A. DE C.V.organizationOFAC-SDN
- CONSTRUHOGARorganizationOFAC-SDN
- CONSUELO TERESITA RAMIREZorganizationBIS-DPL
- CONSUELO TERESITA ZAMARRIPAorganizationBIS-DPL
- CONSUL GROUP LTDorganizationUK-HMT
- CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.organizationOFAC-SDN
- CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVILorganizationOFAC-SDN
- CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.organizationOFAC-SDN
- CONTE, OusmanepersonOFAC-SDN
- CONTEH, Abdul KarimpersonOFAC-SDN
- CONTEL EQUIPMENTorganizationBIS-DPL
- CONTINENTAL SINOIL GROUP LIMITEDorganizationOFAC-SDN
- CONTINENTE MOVIL Y SERVICIOS S.R.L.organizationOFAC-SDN
- CONTINUITY IRAorganizationOFAC-SDN
- CONTOGURIS, Petros NikolaospersonOFAC-SDN
- CONTRERAS HERNANDEZ, Marleny JosefinapersonOFAC-SDN
- CONTRERAS NOVOA, HectorpersonOFAC-SDN
- CONTRERAS, Willian AntoniopersonOFAC-SDN
- CONTROL AFZAR TABRIZ CO LTDorganizationOFAC-SDN
- COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLorganizationOFAC-SDN
- COOPERATIVE DES ARTISANAUX MINIERS DU CONGOorganizationOFAC-SDN
- COPA DE PLATA S.A. DE C.V.organizationOFAC-SDN
- COPEICHIN, ValeriipersonOFAC-SDN
- COPEZZI INDUSTRIAL CO. LIMITEDorganizationOFAC-SDN
- Coplan PIVIpersonEU-CONS
- COPY RED S.A. DE C.V.organizationOFAC-SDN
- CORA LINES INC.organizationOFAC-SDN
- Corad Taiwan Representative OfficeorganizationBIS-EL
- Corad Technology (Shenzhen) Ltd.organizationBIS-EL
- Corad Technology Japan K.K.organizationBIS-EL
- Corad Technology LimitedorganizationBIS-EL
- Corad Technology Pte Ltd.organizationBIS-EL
- CORADO PORTILLO, Jenny JudithpersonOFAC-SDN
- Coral Energy PTE LtdorganizationEU-CONS
- CORAL TRADING ESTorganizationOFAC-SDN
- CORDELIA MOONvesselUK-HMT
- CORDERO CARDENAS, Jose AntoniopersonOFAC-SDN
- CORDOBA QUINTO, Jose EmilsonpersonOFAC-SDN
- CORE STONE FINANCING LIMITEDorganizationUK-HMT
- COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDorganizationOFAC-SDN
- COREY JUSTIN PREECEorganizationBIS-DPL
- COREY PREECEorganizationBIS-DPL
- COREYDAN S.A.organizationOFAC-SDN
- Corezing InternationalorganizationBIS-EL
- COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMPorganizationBIS-DPL
- COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPorganizationBIS-DPL
- COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPorganizationBIS-DPL
- COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPorganizationBIS-DPL
- COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPorganizationBIS-DPL
- COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPorganizationBIS-DPL
- CORFU MARITIME AND TRADING S.A.organizationOFAC-SDN
- CORIC, ValentinpersonOFAC-SDN
- Corneille NANGAA YOBELUOpersonEU-CONS
- CORNEILLE NANGAA YOBELUOpersonUN-CONS
- CORNIELLES RUIZ, Lorena CarolinapersonOFAC-SDN
- CORNIOLA LIMITEDorganizationOFAC-SDN
- CORONA FUNvesselOFAC-SDN
- CORONA ROBLES, Edgar AlfonsopersonOFAC-SDN
- CORONA ROMERO, AlfonsopersonOFAC-SDN
- CORONADO MILLAN, Anibal EduardopersonOFAC-SDN
- CORONEL BARRERAS, InespersonOFAC-SDN
- CORPLINX CONSULTANCY LLC FZorganizationOFAC-SDN
- CORPOMEDIOS GV INVERSIONES, C.A.organizationOFAC-SDN
- CORPOMEDIOS LLCorganizationOFAC-SDN
- CORPORACION ACS TRADING S.A.S.organizationOFAC-SDN
- CORPORACION ANTILLANA EXPORTADORA SAorganizationOFAC-SDN
- CORPORACION CIMEX S.A.organizationOFAC-SDN
- CORPORACION CIMEX, S.A.organizationOFAC-SDN
- CORPORACION DE INVERSIONES EMPRESARIALES S.A.organizationOFAC-SDN
- CORPORACION HANDAL S. DE R.L.organizationOFAC-SDN
- CORPORACION PANAMERICANA S.A.organizationOFAC-SDN
- CORPORATE FINANCE BANK LLCorganizationOFAC-SDN
- CORPORATIVO ARZACA, S.C.organizationOFAC-SDN
- CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.organizationOFAC-SDN
- CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.organizationOFAC-SDN
- CORPORATIVO COSTA NORTE, S.A. DE C.V.organizationOFAC-SDN
- CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.organizationOFAC-SDN
- CORPORATIVO FEARFI, S.A. DE C.V.organizationOFAC-SDN
- CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.organizationOFAC-SDN
- CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.organizationOFAC-SDN
- CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.organizationOFAC-SDN