Sanctioned entities — "C"
1,556 indexed records across all watchlists. Every entry links to the official primary source.
- CASANOVA ORDONEZ, Hermes AliriopersonOFAC-SDN
- CASARRUBIA POSADA, ElkinpersonOFAC-SDN
- CASINO CENTENARIOorganizationOFAC-SDN
- CASINOVAvesselOFAC-SDN
- CASPIAvesselOFAC-SDN
- CASPIAN AIRLINESorganizationOFAC-SDN
- CASPIAN INDUSTRIAL MACHINERY SUPPLY LLCorganizationBIS-DPL
- CASPIAN MARITIME LIMITEDorganizationOFAC-SDN
- Caspian Oil MontajorganizationBIS-EL
- CASPIAN PETROCHEMICAL FZEorganizationOFAC-SDN
- Cassandra CamachoorganizationSTATE-DTC
- CASSIOPEIAvesselOFAC-SDN
- CAST Xi’an Spaceflight Engine FactoryorganizationBIS-EL
- CASTANEDA MENDEZ, Jose AntoniopersonOFAC-SDN
- CASTANEDA MEZA, GiovannipersonOFAC-SDN
- CASTANEDA MEZA, Ivan AtzayacatlpersonOFAC-SDN
- CASTANEDA MEZA, Juan CarlospersonOFAC-SDN
- CASTANO GIL, CarlospersonOFAC-SDN
- CASTANO GIL, Jose VicentepersonOFAC-SDN
- CASTELLANOS GARZON, HenrypersonOFAC-SDN
- CASTELLANOS MEZA, RobertopersonOFAC-SDN
- CASTILLO BOLLE, William AlfredopersonOFAC-SDN
- CASTILLO LOPEZ, Jose AdrianpersonOFAC-SDN
- CASTILLO MORENO, Miryam AndreapersonOFAC-SDN
- CASTILLO PEINADO, AracelipersonOFAC-SDN
- CASTILLO RENGIFO, Manuel EnriquepersonOFAC-SDN
- CASTILLO RODRIGUEZ, Julio AlbertopersonOFAC-SDN
- CASTILLO RONDON, Felix AnnerpersonOFAC-SDN
- CASTLE SECURITY AND PROTECTION LLCorganizationOFAC-SDN
- Castle Security and Protection SRLorganizationEU-CONS
- CASTLETON CORPORATION FZEorganizationUK-HMT
- CASTREJON PENA, Victor NazariopersonOFAC-SDN
- CASTRO ALVAREZ, Jose SinuepersonOFAC-SDN
- CASTRO CALIS, Raul AlejandropersonOFAC-SDN
- CASTRO CORDERO, NatanaelpersonOFAC-SDN
- CASTRO ESPIN, AlejandropersonOFAC-SDN
- CASTRO GONZALEZ, SoniapersonOFAC-SDN
- CASTRO JARAMILLO, Monica MariapersonOFAC-SDN
- CASTRO RAMIREZ, Conan TonathiupersonOFAC-SDN
- CASTRO RIVERA, Edwin RamonpersonOFAC-SDN
- CASTRO ROCHA, Noe de JesuspersonOFAC-SDN
- CASTRO, Oscar RolandopersonOFAC-SDN
- CATALINA 7vesselOFAC-SDN
- CATERINO, MariopersonOFAC-SDN
- CATHAY HARVEST MARINE LTDorganizationOFAC-SDN
- CATHY CHENorganizationBIS-DPL
- Catomi Consulting ABorganizationBIS-EL
- CATU TECH LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- CAUCASUS EMIRATEorganizationOFAC-SDN
- CAUVERIvesselOFAC-SDN
- CAVALLY ANTRO AND BARorganizationOFAC-SDN
- CAVARA, MarinkopersonOFAC-SDN
- CAYAURIMAvesselOFAC-SDN
- CAZARES SALAZAR, Blanca MargaritapersonOFAC-SDN
- CAZAREZ SALAZAR, Victor EmiliopersonOFAC-SDN
- CAZARIN MOLINA, CesarpersonOFAC-SDN
- CAZARIN MOLINA, IvanpersonOFAC-SDN
- CAZARIN RAMOS, JahirpersonOFAC-SDN
- CBG TECH DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- CCC INC.organizationBIS-DPL
- CCIC SINGAPORE PTE. LTD.organizationOFAC-SDN
- CCU COMMERCIAL BANK PLC.organizationOFAC-SDN
- CDM EngineeringorganizationSTATE-ISN
- CDM TRADING LIMITEDorganizationOFAC-SDN
- CEBALLOS BUENO, Johanna PatriciapersonOFAC-SDN
- CEBALLOS ICHASO, RemigiopersonOFAC-SDN
- CEC LIMITEDorganizationOFAC-SDN
- CECELIA CHENorganizationBIS-DPL
- CECOEX, S.A.organizationOFAC-SDN
- Cedric Lloyd ManuelorganizationSTATE-DTC
- CEIECorganizationOFAC-SDN
- CELAJES DE YORK CDY SAorganizationOFAC-SDN
- CELEBESvesselOFAC-SDN
- CELESTIAL STAR CORPORATIONorganizationOFAC-SDN
- Celestin Cishiku Antoine KanyamapersonEU-CONS
- Celestin KanyamapersonUK-HMT
- CELESTIN, RonypersonOFAC-SDN
- Celestino DE CARVALHOpersonUK-HMT
- CELESTINO HERRERA, York LouispersonOFAC-SDN
- CELESTITE MARITIME INCorganizationOFAC-SDN
- CELIA ARMAS LTDorganizationOFAC-SDN
- CELIA CHENorganizationBIS-DPL
- CELIK, AbdulhamidpersonOFAC-SDN
- CELIK, Ozgur HasanpersonOFAC-SDN
- CELINEvesselOFAC-SDN
- CELINEvesselUK-HMT
- CELIS DURANGO, AlexanderpersonOFAC-SDN
- CELLTRON MARKETING COMPANYorganizationBIS-DPL
- CELLTRON MKTG CO.organizationBIS-DPL
- Celoruská televizní a rozhlasová společnostorganizationEU-CONS
- CELULANDIA TALLER & STORE SLRCorganizationOFAC-SDN
- Cement Industry Investment and Development CompanyorganizationEU-CONS
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYorganizationOFAC-SDN
- CEMENT INVESTMENT AND DEVELOPMENT COMPANYorganizationUK-HMT
- Cenk OzturkorganizationBIS-EL
- Centauri Services LLCorganizationEU-CONS
- CENTENO RIVERA, Leonidas NicolaspersonOFAC-SDN
- CENTER FOR GEOPOLITICAL EXPERTISEorganizationUK-HMT
- Center for High Pressure Science and Technology Advanced ResearchorganizationBIS-EL
- Center for Innovation and Technology CooperationorganizationSTATE-ISN