Sanctioned entities — "C"
1,556 indexed records across all watchlists. Every entry links to the official primary source.
- CSIC Pride (Nanjing) Cryogenic Technology Co., Ltd.organizationBIS-EL
- CSKA BASKETBALL CLUBorganizationOFAC-SDN
- CSOFT DEVELOPMENTorganizationOFAC-SDN
- CSOFT DEVELOPMENTorganizationOFAC-SDN
- CSSC Electronic TechnologyorganizationBIS-EL
- CSSC Huangpu Wenchong Shipbuilding Co., Ltd.organizationBIS-EL
- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITEDorganizationOFAC-CONS
- CSSC Xijiang Shipbuilding Co., Ltd.organizationBIS-EL
- CST Source Industrial Co., Ltd.organizationBIS-EL
- CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- CTEX EXCHANGEorganizationOFAC-SDN
- CTL Dis Ticaret Limited SirketiorganizationBIS-EL
- CTL DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- CTM Dis Ticaret Ltd. Sti.organizationBIS-EL
- CUBACANCUN CIGARS AND GIFT SHOPSorganizationOFAC-SDN
- CUBAEXPORTorganizationOFAC-SDN
- CUBAFRUTASorganizationOFAC-SDN
- CUBAMETALESorganizationOFAC-SDN
- CUBAN CIGARS TRADEorganizationOFAC-SDN
- CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESorganizationOFAC-SDN
- CUBAN TRADING UK LTDorganizationOFAC-SDN
- CUBANACAN GROUPorganizationOFAC-SDN
- CUBANACAN INTERNATIONAL B.VorganizationOFAC-SDN
- CUBANACAN U.K. LIMITEDorganizationOFAC-SDN
- CUBANATURorganizationOFAC-SDN
- CUBATABACOorganizationOFAC-SDN
- CUBE VENTURES SHIPPING SAorganizationOFAC-SDN
- CUBIT SEMICONDUCTOR LIMITEDorganizationOFAC-SDN
- CUCINA DEL PORTO S.A. DE C.V.organizationOFAC-SDN
- CUCUMBER SWEET WAVES LTDorganizationOFAC-SDN
- CUELLAR CASTRO, Luis EduardopersonOFAC-SDN
- CUESTA PERAZA, LispersonOFAC-SDN
- Cuideachta Comhstoic OscailteorganizationEU-CONS
- Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’organizationEU-CONS
- CULHA, ErhanpersonOFAC-SDN
- CUMANAGOTOvesselOFAC-SDN
- CUMEXINT, S.A.organizationOFAC-SDN
- CUPvesselOFAC-SDN
- CURZON SQUARE LIMITEDorganizationUK-HMT
- CUSPERT, Denis MamadoupersonOFAC-SDN
- CVETIC, IvanpersonOFAC-SDN
- CVIJETINOVIC, SavopersonOFAC-SDN
- CVJETKOVIC, SretenpersonOFAC-SDN
- Cyber PoliceorganizationUK-HMT
- Cyber Police (it-polisen)organizationEU-CONS
- CYBERCOM LIMITEDorganizationOFAC-SDN
- Cyberinn PTE LTDorganizationBIS-EL
- Cybernet MEAorganizationBIS-EL
- CYBERSECURITY CENTER LLCorganizationOFAC-SDN
- CYLINDER SYSTEM L.T.D.organizationOFAC-SDN
- CYRUS OFFSHORE BANKorganizationOFAC-SDN
- Cytrox ADorganizationBIS-EL
- CYTROX ADorganizationOFAC-SDN
- CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAGorganizationOFAC-SDN
- Cytrox Holdings ZrtorganizationBIS-EL
- Cергей Владимирович СУРОВИКИНpersonEU-CONS
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