Sanctioned entities — "C"
1,556 indexed records across all watchlists. Every entry links to the official primary source.
- ChadianpersonEU-CONS
- CHADORMALU MINING & INDUSTRIAL COMPANYorganizationOFAC-SDN
- CHAGHAZARDY, Mohammad KazempersonOFAC-SDN
- CHAHARMAHALI, AlipersonOFAC-SDN
- CHAHINE, MireillepersonOFAC-SDN
- CHAIJAMROONPHAN, WarinpersonOFAC-SDN
- CHAIWORASIN, WilaipersonOFAC-SDN
- CHAIWORASIN, WimonsipersonOFAC-SDN
- CHAKHERLO, Ali HazratipersonOFAC-SDN
- CHALAEV, Zamid AlievichpersonOFAC-SDN
- CHALIY, Aleksei MikhailovichpersonOFAC-SDN
- Cham HoldingorganizationEU-CONS
- Cham HoldingorganizationUK-HMT
- CHAM HOLDINGorganizationOFAC-SDN
- Cham Investment GrouporganizationUK-HMT
- Cham Investment GrouporganizationEU-CONS
- Cham WingsorganizationEU-CONS
- Cham Wings AirlinesorganizationBIS-EL
- CHAM WINGS AIRLINESorganizationOFAC-SDN
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTANorganizationOFAC-SDN
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMILorganizationOFAC-SDN
- CHAMS EXCHANGE COMPANY SALorganizationOFAC-SDN
- CHAMS MONEY LAUNDERING ORGANIZATIONorganizationOFAC-SDN
- CHAMS, KassempersonOFAC-SDN
- CHAMTANGvesselOFAC-SDN
- CHAN HEEP LOONGorganizationBIS-DPL
- CHAN HEEP LOONGorganizationBIS-DPL
- Chan Hok ShekorganizationSTATE-DTC
- Chan Il ChoepersonUK-HMT
- CHAN SUM-TAI ANTHONYorganizationBIS-DPL
- CHANDRAvesselUK-HMT
- CHANDY, KingpersonOFAC-SDN
- CHANG AN SHIPPING & TECHNOLOGYorganizationUN-CONS
- CHANG AN SHIPPING & TECHNOLOGYorganizationEU-CONS
- CHANG AN SHIPPING & TECHNOLOGYorganizationOFAC-SDN
- CHANG AN SHIPPING & TECHNOLOGYorganizationUK-HMT
- CHANG CHANG HApersonUN-CONS
- CHANG CHANG HApersonUK-HMT
- CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.organizationOFAC-SDN
- Chang Ha JangpersonEU-CONS
- Chang Hyok KimpersonUK-HMT
- Chang Hyok YunpersonUK-HMT
- Chang Myong-ChinorganizationSTATE-ISN
- CHANG MYONG-CHINpersonUN-CONS
- CHANG MYONG-CHINpersonUK-HMT
- CHANG NAVARRO, Luis AlfonsopersonOFAC-SDN
- Chang Uk WangpersonUK-HMT
- Chang Zhou Jin Tan Teng Yuan Machinery Parts Co., Ltd.organizationBIS-EL
- Chang-Ho PaekpersonEU-CONS
- Chang-Su HanpersonEU-CONS
- CHANG, Chang-hapersonOFAC-SDN
- CHANG, Chi FupersonOFAC-SDN
- CHANG, Chin SungpersonOFAC-SDN
- CHANG, Kyong-hwapersonOFAC-SDN
- CHANG, Myong-ChinpersonOFAC-SDN
- CHANG, Ping YunpersonOFAC-SDN
- CHANG, Wen-FupersonOFAC-SDN
- CHANGBAI GLORY SHIPPING LIMITEDorganizationOFAC-SDN
- Changguang Jizhi Optical Technology Co., Ltd.organizationBIS-EL
- Changhe Aircraft Industries GrouporganizationBIS-EL
- Changji Esquel Textile Co. LtdorganizationBIS-EL
- Changji Hui Autonomous Prefecture Public Security BureauorganizationBIS-EL
- Changsha Jingjia Microelectronics Co., LtdorganizationBIS-EL
- CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITEDorganizationOFAC-CONS
- Changsha NetForward Electronic Technology Co. Ltd.organizationBIS-EL
- CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTDorganizationOFAC-SDN
- Changsha Zhichun Application Technology Co., Ltd.organizationBIS-EL
- CHANGTAI SHIPPING LIMITEDorganizationOFAC-SDN
- Changzhou Guoguang Data Communications Co., Ltd.organizationBIS-EL
- CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTDorganizationOFAC-SDN
- Changzhou Netforward Microelectronics Co., Ltd.organizationBIS-EL
- Changzhou Utek Composite Co., LimitedorganizationBIS-EL
- CHANGZHOU UTEK COMPOSITE COMPANY LTDorganizationOFAC-SDN
- Channel Rich Electronics Company LimitedorganizationBIS-EL
- Chanoch MillerorganizationSTATE-DTC
- CHAPLIN, Nikita YuryevichpersonOFAC-SDN
- CHAPS INVESTMENT INC.organizationOFAC-SDN
- CHARARA, Ali YoussefpersonOFAC-SDN
- CHARCO CHARCO HOLBORN LIMITEDorganizationOFAC-SDN
- CHARHEIKA, SiarheipersonOFAC-SDN
- CHARIAPAPORN, HiranpersonOFAC-SDN
- Charles CarperorganizationSTATE-DTC
- Charles Farrell MaloneorganizationSTATE-DTC
- CHARLES J. MCVEY IIIorganizationBIS-DPL
- CHARLES J. MCVEY JR.organizationBIS-DPL
- CHARLES MCGONIGALorganizationBIS-DPL
- Charles Michael CartwrightorganizationSTATE-DTC
- Charles SematamapersonUK-HMT
- Charles SEMATAMApersonEU-CONS
- CHARLES SEMATAMApersonUN-CONS
- Charles ShearonorganizationSTATE-DTC
- CHARLIE KUANorganizationBIS-DPL
- Charlie ThanpersonEU-CONS
- CHARMINARvesselOFAC-SDN
- CHARSO LIMITEDorganizationOFAC-SDN
- Chas NewportorganizationBIS-EL
- CHASCA LONDON LIMITEDorganizationOFAC-SDN
- CHASOVNIKOV, Aleksandr AleksandrovichpersonOFAC-SDN
- CHASTUHIN, DmitriypersonOFAC-SDN
- CHATAYEV, AkhmedpersonOFAC-SDN