Sanctioned entities — "C"
1,556 indexed records across all watchlists. Every entry links to the official primary source.
- CHATEXorganizationOFAC-SDN
- CHATEXTECH SIAorganizationOFAC-SDN
- CHAU, PhirunpersonOFAC-SDN
- CHAUDHRY, Aamir AlipersonOFAC-SDN
- CHAUDHRY, Nazir AhmadpersonOFAC-SDN
- CHAVARIN PRECIADO, David AlonsopersonOFAC-SDN
- CHAVARRIA BARRE, Wilmer GeovannypersonOFAC-SDN
- CHAVARRIA MONTENEGRO, Jose AdrianpersonOFAC-SDN
- CHAVEZ FRIAS, Adan CoromotopersonOFAC-SDN
- CHAVEZ MARTINEZ, Maria IcelapersonOFAC-SDN
- CHAVEZ TAMAYO, Jesus GerardopersonOFAC-SDN
- CHAYKA, Artem YuryevichpersonOFAC-SDN
- CHAYKA, Igor YuryevichpersonOFAC-SDN
- CHAYKA, Yuriy YakovlevichpersonOFAC-SDN
- Chazalbek Baktibekavitj ATABEKAUpersonEU-CONS
- Che son RipersonEU-CONS
- CHEAPSHOP4YOU LLCorganizationBIS-DPL
- Cheboksary Electrical Equipment PlantorganizationUK-HMT
- CHECHEN MINERAL WATERS LTDorganizationOFAC-SDN
- CHECHIKHIN, Yuriy ValeryevichpersonOFAC-SDN
- Check IC Solution LimitedorganizationBIS-EL
- CHEEMA, AzampersonOFAC-SDN
- CHEER CAPITAL LIMITEDorganizationOFAC-SDN
- CHEERWAY CORPORATIONorganizationBIS-DPL
- CHEETAH IIvesselUK-HMT
- CHEHADE, Ali AhmadpersonOFAC-SDN
- CHEIL CREDIT BANKorganizationOFAC-SDN
- Chekad Sanat Faraz AsiaorganizationUK-HMT
- CHEKAD SANAT FARAZ ASIAorganizationOFAC-SDN
- CHEKALOV, Valeriy YevgenyevichpersonOFAC-SDN
- CHEKKOURI, YassinepersonOFAC-SDN
- CHEKUNKOV, Aleksey OlegovichpersonOFAC-SDN
- CHEKUNOV, Igor GennadyevichpersonOFAC-SDN
- CHELNYVODOKANAL OOOorganizationOFAC-SDN
- Chelyabinsk Forge and Press PlantorganizationUK-HMT
- Chelyabinsk Metallurgical PlantorganizationUK-HMT
- CHELYABINSKGEOSEMKA AOorganizationOFAC-SDN
- CHEMvesselOFAC-SDN
- CHEMERIS, Roza BasirovnapersonOFAC-SDN
- CHEMEZOV, Alexander SergeevichpersonOFAC-SDN
- CHEMEZOV, SergeipersonOFAC-SDN
- CHEMEZOV, Sergey SergeevichpersonOFAC-SDN
- CHEMEZOV, Stanislav SergeyevichpersonOFAC-SDN
- CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPorganizationOFAC-SDN
- CHEMICAL INDUSTRIES CONSOLIDATED B.V.organizationBIS-DPL
- CHEMIX TRADING L.L.CorganizationOFAC-SDN
- CHEMODANOV, Denis GrigorievichpersonOFAC-SDN
- CHEMOVICK PRIVATE LIMITEDorganizationOFAC-SDN
- Chemtech International (Private) LimitedorganizationBIS-EL
- CHEMTRANS PETROCHEMICALS TRADING LLCorganizationOFAC-SDN
- CHEN LUvesselUK-HMT
- Chen QingchangorganizationSTATE-ISN
- Chen QuorganizationBIS-EL
- Chen ZhouqianorganizationBIS-EL
- CHEN, Al LenpersonOFAC-SDN
- CHEN, BopersonOFAC-SDN
- CHEN, EricpersonOFAC-SDN
- CHEN, Mei HsiangpersonOFAC-SDN
- CHEN, MingfupersonOFAC-SDN
- CHEN, MingguopersonOFAC-SDN
- CHEN, QuanguopersonOFAC-SDN
- CHEN, Shih HuanpersonOFAC-SDN
- CHEN, TianxinpersonOFAC-SDN
- CHEN, TingpersonOFAC-SDN
- CHEN, XiulingpersonOFAC-SDN
- CHEN, ZhipersonOFAC-SDN
- CHENG HEvesselUK-HMT
- CHENG PAN CO., LIMITEDorganizationOFAC-SDN
- CHENG SHIPPING AND TRADER LIMITEDorganizationOFAC-SDN
- CHENG, Hung ManpersonOFAC-SDN
- Chengdu Aircraft Design and Research InstituteorganizationBIS-EL
- Chengdu Beizhan Electronics Co., Ltd.organizationBIS-EL
- Chengdu Day Communication Technology Co., Ltd.organizationBIS-EL
- Chengdu Fine Optical Engineering Research CenterorganizationBIS-EL
- Chengdu GaStone Technology Co., Ltd. (CGTC)organizationBIS-EL
- Chengdu GaStone Technology Co., Ltd. (CGTC)organizationBIS-EL
- Chengdu Haiguang Integrated CircuitorganizationBIS-EL
- Chengdu Haiguang Microelectronics TechnologyorganizationBIS-EL
- Chengdu Holy Aviation Science & TechorganizationBIS-EL
- Chengdu Huada Jiutianke Technology Co., Ltd.organizationBIS-EL
- Chengdu Huawei High-Tech Investment Co., Ltd.organizationBIS-EL
- Chengdu Huawei Technologies Co., Ltd.organizationBIS-EL
- CHENGDU JINGXIN TECHNOLOGY CO LTDorganizationOFAC-SDN
- Chengdu Jingxin Technology Co. LtdorganizationBIS-EL
- CHENGDU JINGXIN TECHNOLOGY CO. LTDorganizationUK-HMT
- CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTDorganizationOFAC-SDN
- Chengdu Latest Electronics Technology CompanyorganizationBIS-EL
- Chengdu NetForward Microelectronics Co., Ltd.organizationBIS-EL
- Chengdu Poyotencon TechnologyorganizationBIS-EL
- Chengdu RML Technology Co., Ltd.organizationBIS-EL
- Chengdu Skyverse Technology Co., Ltd.organizationBIS-EL
- Chengdu Spaceon Technology Co., Ltd.organizationBIS-EL
- Chengdu Suanze Technology Co., Ltd.organizationBIS-EL
- Chengdu Xiwu Security System Alliance Co., Ltd.organizationBIS-EL
- Chengdu Yaguang Electronics Co., Ltd.organizationBIS-EL
- Chengdu Zongheng Automation Technology Co., Ltd.organizationBIS-EL
- Cheong Yee LimitedorganizationSTATE-ISN
- CHEPA, Alexey VasilievichpersonOFAC-SDN
- CHEPIGA, Anatoliy VladimirovichpersonOFAC-SDN
- CHEPIKOV, Sergey VladimirovichpersonOFAC-SDN