Sanctions records starting with C
- "Center" LLCCompany
- C I FONDO GLOBAL DE ALIMENTOS LTDACompany
- C VikingVessel
- C. J. SHAH AND CO.Company
- C.I. CAFFEE VALORES S.A.Company
- C.I. DEL ISTMO S.A.S.Organization
- C.M.V. CARNES S.A.S.Organization
- C.S.G. TRADING FZEOrganization
- C&I SEMICONDUCTORS CO LIMITEDCompany
- Cabaleiro LimitedCompany
- CaballerizaCompany
- CABANAS LA LOMA TAPALPACompany
- Cabatingan, Mike MangaoPerson
- Cabdi RoobowPerson
- Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited SirketiOrganization
- CachitoCompany
- CACIQUE 1 S.A.Company
- CADELER A/SSecurity
- CADY TECH HK LIMITEDCompany
- CAE SERVICESLegal entity
- CAESAR ELECTRONICS INC.Legal entity
- CAFAR FOUNDATIONCompany
- Cagri DURANSOYPerson
- Cahoma Empresa Militar Industrial Comandante Ernesto Che GuevaraCompany
- Cai ShijunPerson
- Cai YunVessel
- Cai, WentongPerson
- Cailafang Pte. Ltd.Company
- Cain MathemaPerson
- Cairo Melvin Amador ArrietaPerson
- CalciminCompany
- Caldwell, Robert ThomasPerson
- Cali YarePerson
- Caliber Wealth Management LtdCompany
- Calixto Antonio ORTEGA RIOSPerson
- Callaghan, Maryanne E.Legal entity
- CallistoVessel
- Callixte MBARUSHIMANAPerson
- Calllync S.A.L. OffshoreCompany
- CALLLYNC Spółka z ograniczoną odpowiedzialnościąCompany
- Calllync Telekomunikacijske Storitve D.O.O.Company
- CALM BRIDGEVessel
- Calvillo-Colunga, RaulPerson
- Calvin LawLegal entity
- calypso gasVessel
- Camacho, CassandraPerson
- Camagüey Colón Managed By Meliá Hotels InternationalCompany
- Camaj, Rrok MartinPerson
- CAMBIOS PALMILLA S.A. DE C.V.Organization
- Cambo Duty Free Merchandise Co., Ltd.Organization
- Cambo Elite Security Force Co., LTD.Company
- Cambodia First Unite Construction Group Co., Ltd.Organization
- Cambodian First Unite Construction machinery Co., Ltd.Organization
- Cambodian Heng Xin Real Estate Investment Co. Ltd.Company
- CAMBODIAN RESOURCE ENERGY DEVELOPMENT CO LTDOrganization
- CAMBODIAN UNITE WEI YE INVESTMENT CO LTDOrganization
- Cambricon (China)Organization
- Cambricon (Hong Kong) Co., Ltd.Legal entity
- Cambricon (Kunshan) Information Technology Co., Ltd.Legal entity
- Cambricon (Nanjing) Information Technology Co., Ltd.Legal entity
- Cambricon (Xi’an) Integrated Circuit Co., Ltd.Legal entity
- Cambricon Jixingge (Nanjing) Technology Co., Ltd.Legal entity
- CAMBRIDGE EDUCATION AND TRAINING CENTER LTDOrganization
- CamelVessel
- Camel Group Co. Ltd.Company
- CAMELIAS BAR, S.A. DE C.V.Organization
- Camila Antonia Ortega MurilloPerson
- CamillaVessel
- Camilo Esteban Betancourt RoseroPerson
- Camilo TORRES MARTINEZPerson
- Camino del PríncipeCompany
- CAMORRAOrganization
- Campos-Flores, Jose JesusPerson
- Camus Air, Limited Trust DistributionCompany
- Canada Lab InstrumentsLegal entity
- CANALES VENECIA LTDA.Legal entity
- Canales, CesarPerson
- Cance, Benjamin JamesPerson
- Cancri Gems & Jewellery Co., Ltd.Company
- Candelario Arcega AguirrePerson
- CANDID GENERAL TRADING LLCOrganization
- CandiruLegal entity
- Canemont LimitedCompany
- Caner CANKURTARANPerson
- Canes Venatici LimitedCompany
- CANGJIEVessel
- CankiriVessel
- CANO AGUDELO S EN CLegal entity
- CANOPUS TRADING GROUP CO., LTDOrganization
- CANOPY SANDS DEVELOPMENT CO. LTD.Company
- CANREACHVessel
- Cantu, Jesse IvanPerson
- Cantu, Oscar EdwardoPerson
- Cao LianPerson
- CAOLA2032Security
- Cap Tees Shipping Co., LimitedOrganization
- CAPACITACION AERONAUTICA PROFESIONAL S.C.Organization
- CAPE GASVessel
- Cape Gemi Isletmeciligi ASCompany
- Capella MBVessel
- CAPELLI9,75%PTSecurity
- Capital ManagementCompany
- Capital Mining Investment Nicaragua, Sociedad AnonimaCompany
- Capital S.A.L.Company
- Capital Tap General Trading L.L.C.Company
- Capital Tap Holding L.L.C.Company
- Capital Tap Management and Consultancies L.L.C.Company
- CAPITAL ZONE WAREHOUSING PTE. LTD.Company
- Capitana Seas LimitedCompany
- Caprice Group Ltd.Legal entity
- Caprikat and Foxwhelp SARLCompany
- CAPSENSIXX AG INH O.N.Security
- Captain BeklemishevVessel
- Captain Dynasty Shipping L.L.COrganization
- CAPTAIN ELYAZGILegal entity
- Captain KostichevVessel
- CAPTAIN NIKOLASVessel
- CAPTAIN YAKUBOVICHVessel
- Car Care CenterCompany
- Car Escort Services S.A.L. Off ShoreCompany
- Carbon SolutionsCompany
- Carbonim Engineering Limited Liability CompanyOrganization
- CARBURANTES DOS OCEANOS, S.A. DE C.V.Organization
- CarcharodonVessel
- CARDENAS DUARTE Y CIA. LTDA.Organization
- Cardoso-Arias, GuillermoLegal entity
- Caregis Trading HK LimitedCompany
- CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.Organization
- CARGO AIRCRAFT LEASING CORP.Company
- CARGO FREIGHT INTERNATIONALCompany
- CARGO GLOBAL 3PS, S. DE R.L. DE C.V.Company
- Cargo Link Petroleum Logistics Co. Ltd.Company
- CARGO LINKEDIN INTERNATIONAL LIMITEDCompany
- Cargo Logic Holding LimitedCompany
- Cargo Logic Management LimitedOrganization
- CargoLogicAir Ltd.Company
- CARIBBEAN BEACH PARKOrganization
- CARIBBEAN SHOWPLACE LTDOrganization
- CARIBEVessel
- CarinaVessel
- CARITEX LUCKY ADOrganization
- CARLVessel
- Carl BraunPerson
- Carla Daniela Almendariz CariasPerson
- Carletta N.V.Organization
- CARLINGTON PETROCHEM FZCOOrganization
- Carlos Alberto CALDERON CHIRINOSPerson
- Carlos Alberto GAXIOLA GARCIAPerson
- Carlos Alberto LEON SANTIESTEBANPerson
- Carlos Alberto Osorio ZambranoPerson
- Carlos Alberto Paez PeredaPerson
- Carlos Alberto ROTONDARO COVAPerson
- Carlos Alberto Torres TorresPerson
- CARLOS ALFREDO BARNIQUE GUZMÁNPerson
- Carlos Alfredo PEREZ AMPUEDAPerson
- Carlos AlvaresPerson
- Carlos Amilcar Marroquin ChicaPerson
- Carlos Andres Rivera VarelaPerson
- Carlos Antonio LOPEZ OSPINAPerson
- Carlos Antonio MORENO TUBERQUIAPerson
- Carlos Ariel FERNANDEZ CONCEPCIONPerson
- Carlos Arturo ARREDONDO ORTIZPerson
- Carlos Arturo PATINO RESTREPOPerson
- Carlos Augusto Leal TELLERÍAPerson
- Carlos Camilo Hernández BarahonaPerson
- Carlos CASTANO GILPerson
- Carlos Daniel RodriguezLegal entity
- Carlos de Ancieto G Vieira Dias JuniorPerson
- Carlos Eduardo AIGSTER VILLAMIZARPerson
- CARLOS EDUARDO GÁMEZ VARENZULAPerson
- Carlos Eduardo ZepedaLegal entity
- CARLOS ENRIQUE GOMEZ RODRIGUEZPerson
- Carlos Enrique GONZALEZ HOYOSPerson
- Carlos Enrique Quintero CuevasPerson
- Carlos Enrique Terán HurtadoPerson
- Carlos Erik Malpica FloresPerson
- Carlos Evelio Malpica TorrealbaPerson
- Carlos Fernando SERRALDE PLAZAPerson
- Carlos Francisco RodriguezLegal entity
- Carlos Humberto Rivera MiramontesPerson
- Carlos Ivan MUNOZ HOYOSPerson
- Carlos Javier Martinez ArmentaPerson
- Carlos Jesus Ivan IBARRA CARDONAPerson
- CARLOS JOSÉ FLORES GODOYPerson
- Carlos Jose ROBAYO ESCOBARPerson
- Carlos Julian Bermeo CasasPerson
- Carlos Manuel RAMIREZ DUQUEPerson
- Carlos Mario LIMON VAZQUEZPerson
- Carlos Mario MARTINEZ CASASPerson
- Carlos Mario TORRES HOYOSPerson
- Carlos Miguel Aleman CardenalPerson
- Carlos Orlando LedesmaLegal entity
- Carlos Ramón Enrique Carvallo GuevaraPerson
- Carlos SAEZ DE EGUILAZ MURGUIONDOPerson
- Carlos VERA CALVAPerson
- Carlos Villela Gomez SantelicesPerson
- CarmaVessel
- CARMELO JOSÉ ALVARADO HERRERAPerson
- Carmen Amelia ARAUJO LAVEAGAPerson
- Carmen Auxiliadora ZULETA DE MERCHANPerson
- Carmen SUAZA BARCOPerson
- Carmen Teresa MELENDEZ RIVASPerson
- Carmen Yelinet Valoyes FlorezPerson
- Carmine ZAGARIAPerson
- CarnaticVessel
- Caro-Dominguez, Jaime OmarPerson
- CAROIL TRANSPORT MARINE LTDCompany
- CarolVessel
- Carol Bealexis PADILLA DE ARRETURETAPerson
- Carol ZhouPerson
- Carolina FERNANDEZ GONZALEZPerson
- Carolina Martinelli LinaresPerson
- CAROLINE BEZENGIVessel
- Carolys Helena Pérez GonzálezPerson
- Carovilli Trading SROCompany
- CARPE DIEM SPACompany
- Carper, CharlesPerson
- CARPINIENNE DE PARTICIPATIONSSecurity
- Carrie LamPerson
- Carrillo, OmarPerson
- Carry Goldstar Ltd.Legal entity
- CARTEL DE JALISCO NUEVA GENERACIONCompany
- Cartel de los SolesOrganization
- CARTEL DE SANTA ROSA DE LIMAOrganization
- CARTEL DEL NORESTEOrganization
- Carteles UnidosOrganization
- Carter, KurtPerson
- Carti LtdCompany
- Cartwright, Charles MichaelPerson
- CaruzoVessel
- CARVANA COMPANYOrganization
- Caryslia Beatriz Rodriguez RodriguezPerson
- Casa 117 Mirador del MarCompany
- Casa 1201 PB AcuazulCompany
- Casa 1301 AcuazulCompany
- Casa 140 Mirador del MarCompany
- Casa 178 Boca CiegaCompany
- Casa 1903 Club TropicalCompany
- Casa 2008 Club TropicalCompany
- Casa 21 Club KareyCompany
- Casa 2102 Club TropicalCompany
- Casa 2104 Club TropicalCompany
- Casa 2301 Club TropicalCompany
- Casa 2303 Club TropicalCompany
- Casa 2603 Club TropicalCompany
- Casa 3204 Los DelfinesCompany
- Casa 3241-A AcuazulCompany
- Casa 3241-B AcuazulCompany
- Casa 3242 AcuazulCompany
- Casa 3602 Los DelfinesCompany