Sanctioned entities — "C"
1,556 indexed records across all watchlists. Every entry links to the official primary source.
- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONorganizationOFAC-SDN
- CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACYorganizationOFAC-SDN
- Center for Technological Competencies in RadiophtonicsorganizationBIS-EL
- CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONorganizationOFAC-SDN
- CENTER OF DIGITAL TECHNOLOGIESorganizationOFAC-SDN
- CENTER TO INVESTIGATE ORGANIZED CRIMEorganizationOFAC-SDN
- Central Aerohydrodynamic InstituteorganizationBIS-EL
- CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAorganizationOFAC-SDN
- Central Counterparty National Clearing CentreorganizationUK-HMT
- CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSorganizationOFAC-SDN
- CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATIONorganizationOFAC-SDN
- CENTRAL INSTITUTE OF AVIATION MOTORSorganizationOFAC-SDN
- CENTRAL LOGISTICA DE SERVICIOSorganizationOFAC-SDN
- CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREAorganizationUK-HMT
- CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)organizationUN-CONS
- CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)organizationEU-CONS
- CENTRAL PARK LIMITEDorganizationOFAC-SDN
- CENTRAL PUBLIC PROSECUTORS OFFICEorganizationOFAC-SDN
- CENTRAL REPUBLIC BANKorganizationOFAC-SDN
- Central Research and Development Institute TsiklonorganizationBIS-EL
- CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERYorganizationOFAC-SDN
- Central Research Institute of Machine Building JSCorganizationUK-HMT
- CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCESorganizationOFAC-SDN
- CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERGorganizationOFAC-SDN
- CENTRAL RESERVE POLICEorganizationOFAC-SDN
- Central Right Investments Ltd.organizationBIS-EL
- Central Scientific Research Institute of Chemistry and MechanicsorganizationUK-HMT
- Centralny Radiotechniczny Instytut Badawczy im. Akademika A. I. Berga SAorganizationEU-CONS
- Centre Bright Electronics Company LimitedorganizationBIS-EL
- CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARLorganizationOFAC-SDN
- Centre d’études et de recherches syrien (CERS)organizationEU-CONS
- Centre de Recherche de KabounorganizationEU-CONS
- Centre for Innovation and Technology CooperationorganizationUK-HMT
- Centre for Integrated Photonics Ltd.organizationBIS-EL
- Centre for the Study of the Youth Environment and Monitoring of NetworksorganizationUK-HMT
- CENTRE OF FINANCIAL TECHNOLOGIES GROUPorganizationOFAC-SDN
- Centre to Investigate Organised Crimes (CIOC)organizationUK-HMT
- CENTREX EUROPE ENERGY AND GAS AGorganizationOFAC-CONS
- CENTRINA UNITED SDN BHDorganizationOFAC-SDN
- CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.organizationOFAC-SDN
- CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.organizationOFAC-SDN
- CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.organizationOFAC-SDN
- Centro de Investigação e Produção de Combustível Nuclear de Esfahan e Centro de Tecnologia Nuclear de EsfahanorganizationEU-CONS
- Centro dos Patriotas da CrimeiaorganizationEU-CONS
- centro educativo e metodológico “Avangard”organizationEU-CONS
- Centro Espacial KhrunichevorganizationEU-CONS
- CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.organizationOFAC-SDN
- CENTROCREDIT BANKorganizationOFAC-SDN
- Centrul de rachete de stat Makeyev SAorganizationEU-CONS
- CENTRUM MARITIME PTE. LTD.organizationOFAC-SDN
- CENTURIONvesselUK-HMT
- CENTURION IvesselUK-HMT
- CENTURONIC LTDorganizationOFAC-SDN
- CENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDorganizationOFAC-SDN
- CEPHEUSvesselUK-HMT
- CEPHEUSvesselOFAC-SDN
- CEPHUS, Sayma SyreniuspersonOFAC-SDN
- CERBANDO ACOSTA-CARBAJALorganizationBIS-DPL
- CERES IvesselOFAC-SDN
- CERES SHIPPING LIMITEDorganizationOFAC-SDN
- CERKEZ, MariopersonOFAC-SDN
- CERNA JUAREZ, Reinaldo Gregorio LeninpersonOFAC-SDN
- CERUSvesselOFAC-SDN
- Cesar Augusto Flores-DemaraorganizationSTATE-DTC
- Cesar CanalesorganizationSTATE-DTC
- CESAR DAVID PIZ CORONAorganizationBIS-DPL
- Cesar Paolo UbaldoorganizationSTATE-DTC
- CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- Cesareo Estanislao BenitezorganizationSTATE-DTC
- CESARIAvesselOFAC-SDN
- CESIC-ROJS, LjubopersonOFAC-SDN
- CESIC, RankopersonOFAC-SDN
- CETC Chip Technology Co., Ltd.organizationBIS-EL
- CETC Cloud (Beijing) Technology Co., Ltd.organizationBIS-EL
- CETC LES Information System Group Co., Ltd.organizationBIS-EL
- CETNIK RAVNAGORSKI POKRETorganizationOFAC-SDN
- CETTO INTERNATIONAL LIMITEDorganizationOFAC-SDN
- CETUSvesselUK-HMT
- Ceyear Technologies Co., Ltd.organizationBIS-EL
- CFU SHIPPING CO LIMITEDorganizationOFAC-SDN
- CG - VASTGOED INVESTorganizationOFAC-SDN
- CGN TRADE FZEorganizationOFAC-SDN
- CH BILLIONvesselOFAC-SDN
- Ch’o’l-Chae KopersonEU-CONS
- Ch'o'l-man KopersonEU-CONS
- Ch'oe Ch'o'l-min (a.k.a Choe Chol Min) (DPRK individual)organizationSTATE-ISN
- Ch’oe Ch’un-yo’ngpersonEU-CONS
- CH'OE SO'K MINpersonUK-HMT
- CH'OE SO’K MINpersonUN-CONS
- CH'OE, So'k-minpersonOFAC-SDN
- CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYorganizationOFAC-SDN
- Ch'un Sik Ch'oepersonEU-CONS
- Ch'un-hwan RipersonEU-CONS
- Ch’un-so’ng RipersonEU-CONS
- CHA, Sung JunpersonOFAC-SDN
- CHA, Ta FapersonOFAC-SDN
- CHABOK FZCOorganizationOFAC-SDN
- CHACON MIRANDA, AlejandropersonOFAC-SDN
- CHAD, MustaphapersonOFAC-SDN
- Chadi HOURANIEHpersonEU-CONS