Sanctioned entities — "C"
1,556 indexed records across all watchlists. Every entry links to the official primary source.
- CHOE, Song IlpersonOFAC-SDN
- CHOE, Song NampersonOFAC-SDN
- CHOE, Un HyokpersonOFAC-SDN
- CHOE, Un JongpersonOFAC-SDN
- Chol JangpersonUK-HMT
- Chol Nam KimpersonEU-CONS
- Chol Nam KimpersonUK-HMT
- Chol Sok KIMpersonEU-CONS
- Chol Song JopersonEU-CONS
- Chol Su KangpersonEU-CONS
- Chol U YupersonEU-CONS
- Chol Young JonpersonUK-HMT
- CHOL YunpersonEU-CONS
- Chol-Hae HyonpersonUK-HMT
- Chol-Ju SonpersonUK-HMT
- CHON Chi-bupersonEU-CONS
- Chon Ma SanvesselUK-HMT
- CHON MA SANvesselOFAC-SDN
- Chon Myong 1vesselUK-HMT
- CHON MYONG 1vesselOFAC-SDN
- CHON MYONG SHIPPING COMPANY LIMITEDorganizationEU-CONS
- CHONE KILLERSorganizationOFAC-SDN
- CHONG BONGvesselOFAC-SDN
- CHONG CHON GANGvesselOFAC-SDN
- CHONG RIM 2vesselOFAC-SDN
- Chong ZhouorganizationBIS-EL
- Chong-chol MunpersonEU-CONS
- CHONG-CHONGANG SHIPPING COMPANYorganizationUK-HMT
- CHONGBONG SHIPPING CO LTDorganizationOFAC-SDN
- CHONGCHONvesselUK-HMT
- Chongchongang Shipping Co LTDorganizationEU-CONS
- CHONGCHONGANG SHIPPING COMPANYorganizationUN-CONS
- CHONGCHONGANG SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- Chongqing Chuandong Shipbuilding Industry Co Ltd.organizationBIS-EL
- CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDorganizationOFAC-SDN
- Chongqing Optel TelecomorganizationBIS-EL
- Chongqing Optel Telecom Technology Co., Ltd.organizationBIS-EL
- Chongqing Southwest Integrated Circuit Design Co., Ltd.organizationBIS-EL
- CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANYorganizationOFAC-SDN
- CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTDorganizationOFAC-SDN
- Chongxin Bada Technology Development Co., Ltd.organizationBIS-EL
- CHONMYONG SHIPPING COorganizationUN-CONS
- CHONMYONG SHIPPING COorganizationUK-HMT
- CHONMYONG SHIPPING COorganizationOFAC-SDN
- CHONSURIM TRADING CORPORATIONorganizationOFAC-SDN
- Chosun ExpoorganizationUK-HMT
- Chosun ExpoorganizationEU-CONS
- Chou Fu HoorganizationSTATE-DTC
- CHOU, Hsien ChengpersonOFAC-SDN
- CHOUDARY, AnjempersonOFAC-SDN
- CHOUDHARI, AlokpersonOFAC-SDN
- CHOUDHARY, Sandeep SinghpersonOFAC-SDN
- CHOUKA, MonirpersonOFAC-SDN
- CHOUKA, YassinpersonOFAC-SDN
- CHOUMAN, KhaledpersonOFAC-SDN
- CHOUMAN, Nabil Khaled HalilpersonOFAC-SDN
- Chris RodriguezorganizationSTATE-DTC
- CHRIS RODRIGUEZorganizationBIS-DPL
- ChrislapersonEU-CONS
- CHRISSIE FIER WILLIAMSorganizationBIS-DPL
- Christiaan Dewet SpiesorganizationSTATE-DTC
- Christian Sepulveda-OrtizorganizationSTATE-DTC
- CHRISTODOULOS G. VASSILIADES & CO. LLCorganizationOFAC-SDN
- Christodoulos Georgiou VASSILIADESpersonUK-HMT
- Christof SchneiderorganizationBIS-EL
- CHRISTOPHE DE MARGERIEvesselOFAC-SDN
- CHRISTOPHE DE MARGERIEvesselUK-HMT
- CHRISTOPHER DANIEL STINESorganizationBIS-DPL
- Christopher Harold TappinorganizationSTATE-DTC
- Christopher M. GrayorganizationSTATE-DTC
- CHRISTOPHER MICHAEL GLANZorganizationBIS-DPL
- CHU HYO'KpersonUK-HMT
- CHU HYO’KpersonUN-CONS
- Chu Kyu-ChangorganizationSTATE-ISN
- CHU, Hyo'kpersonOFAC-SDN
- CHU, Kyu-ChangpersonOFAC-SDN
- CHU, NapersonOFAC-SDN
- CHU, YeyoupersonOFAC-SDN
- Chuangxinda Electronics-Tech Co., Ltd.organizationBIS-EL
- CHUBAROV, Aleksey SergeyevichpersonOFAC-SDN
- CHUDAKOV, Vladimir VladimirovichpersonOFAC-SDN
- CHUGULEVA, Aleyona AnatolyevnapersonOFAC-SDN
- Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’organizationEU-CONS
- Chulpan ISLAMOVApersonUK-HMT
- CHUMAKOV, Aleksey NikolaevichpersonOFAC-SDN
- CHUN HAI CHENGorganizationBIS-DPL
- Chun-Sam KimpersonUK-HMT
- Chun-San PakpersonUK-HMT
- Chun-Sik ChoepersonUK-HMT
- Chun-Sop KimpersonUK-HMT
- CHUNLING HK LIMITEDorganizationOFAC-SDN
- CHUNPING JIorganizationBIS-DPL
- CHUOL, James KoangpersonOFAC-SDN
- CHURO, Leanid MikalaevichpersonOFAC-SDN
- CHUYCHENKO, Konstantin AnatolyevichpersonOFAC-SDN
- CIA. AGROINDUSTRIAL PALMERA S.A.organizationOFAC-SDN
- CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.organizationOFAC-SDN
- CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.organizationOFAC-SDN
- CIA. MINERA DAPA S.A.organizationOFAC-SDN
- CICCIOvesselOFAC-SDN