Sanctions records starting with C

1,838 records (page 2 of 8). Each links to a summary of the official sanctions lists that name it.

Casa 3604 Los DelfinesCompany
Casa 3606 PB Los DelfinesCompany
Casa 402 AcuazulCompany
Casa 408 AcuazulCompany
Casa 431 AcuazulCompany
Casa 432 AcuazulCompany
Casa 437 AcuazulCompany
Casa 439 AcuazulCompany
Casa 474 Boca CiegaCompany
Casa 475 Boca CiegaCompany
Casa 489 Boca CiegaCompany
Casa 5 Club KareyCompany
Casa 500 Boca CiegaCompany
Casa 5502 Pullman Dos MaresCompany
Casa 576 Alturas de Boca CiegaCompany
Casa 580 Brisas del MarCompany
Casa 59 Mirador del MarCompany
Casa 6 Club KareyCompany
Casa 628 Brisas del MarCompany
Casa 712 Alturas de Boca CiegaCompany
Casa 727 Alturas de Boca CiegaCompany
Casa 760 Alturas de Boca CiegaCompany
Casa 799 Alturas de Boca CiegaCompany
Casa 96 Mirador del MarCompany
CASA APOLLOOrganization
Casa Arrechavala PB Los DelfinesCompany
Casa BausáCompany
CASA DE CUBAOrganization
Casa del AbanicoCompany
Casa Editorial Verde OlivoCompany
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.Company
Casa GrandaCompany
CASA HAMZEOrganization
Casa Santa Lucia 13Company
Casa Santa Lucia 6Company
CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.Company
Casa Vida Luxury HolidaysCompany
Cascade HoldingOrganization
Casimiro DidierPerson
Casino CentenarioOrganization
Casino EmineCompany
Casino MirageCompany
CasinoGuichardP FRN ppSecurity
CASINOVAVessel
CASPIAVessel
Caspian AirLegal entity
Caspian AirLegal entity
Caspian AirLegal entity
Caspian AirLegal entity
Caspian AirLegal entity
Caspian AirLegal entity
Caspian AirLegal entity
Caspian AirLegal entity
Caspian AirLegal entity
Caspian AirlinesCompany
Caspian Industrial Machinery Supply LLCLegal entity
CASPIAN MARITIME LIMITEDCompany
Caspian Oil MontajLegal entity
CASPIAN PETROCHEMICAL FZECompany
Cassandra BODARTPerson
Cassidy, Kevin JeromePerson
Cassidy, RobertLegal entity
CAST Xi’an Spaceflight Engine FactoryLegal entity
Castaneda, IvonPerson
Castillo en las NubesCompany
Castle Security and Protection LLCCompany
CASTLETON CORPORATION FZEOrganization
Castulo Bojorquez ChaparroPerson
Casual Wear Apparel L.L.C.Legal entity
CATALINA 7Vessel
Caterpillar Inc.Company
CATHAY HARVEST MARINE LTDCompany
Cathay PhoenixVessel
Catherine Esther TeminPerson
CATHY CHENLegal entity
Catomi Consulting ABLegal entity
CATU TECH LIMITED LIABILITY COMPANYCompany
CAUCASUS EMIRATECompany
Caulfield, MartynPerson
CAUVERIVessel
Cavalcante de Lima DevanirPerson
CavalierVessel
Cavalier Dynamics for Technologies CompanyOrganization
Cavalier Dynamics Private LimitedOrganization
Cavalier Dynamics Teknoloji Ticaret Anonim SirketiOrganization
CAVALLY ANTRO AND BARCompany
CAVELAVessel
CAYAURIMAVessel
Cayo Guillermo Resort KempinskiCompany
CB GENERAL INSURANCE PLCOrganization
CBG TECH DIS TICARET LIMITED SIRKETICompany
CBOM Fin. 3,1% LPN 21-26/144ASecurity
CBOM Fin. 3,1% LPN 21-26/RegSSecurity
CBOM Fin. 5,15% LPN 19-24/144ASecurity
CBOM Fin. 5,15% LPN 19-24/RegSSecurity
CCC IncOrganization
CCC INC.Legal entity
CCCC Second Navigation Engineering Bureau Co., Ltd.Company
CCIC Singapore PTE. Ltd.Company
CCU Commercial Bank PLC.Company
CDEK-EUROPA sp. z o.o.Company
CDM Engineering SACompany
CDM Trading LimitedCompany
Cebrail GuzelPerson
CEC LIMITEDCompany
CECELIA CHENLegal entity
CecilaVessel
Cecilia MADRID FRANCOPerson
Cecillia MussaPerson
CECOEX, S.A.Company
Cehem R'SSAISSIPerson
CEIBA INVESTMENTS LIMITEDCompany
CEIECCompany
CELAJES DE YORK CDY SACompany
Celaya-Mendez, Jose RobertoPerson
CELEBESVessel
CELESTIAL DRIVE LIMITEDOrganization
CELESTIAL STAR CORPORATIONCompany
Celestin KanyamaPerson
Celestino de CarvalhoPerson
Celestite Maritime IncCompany
Celia Armas LTDCompany
Celia Margarita Reyes OchoaPerson
Celina DELGADO CASTELLONPerson
CELLTRON MKTG CO.Legal entity
Cellula Contro Capitale, Carcere i suoi Carcerieri e le sue Celle"Organization
Celso Manuel Gamboa SanchezPerson
CELTIC RESOURCES HOLDINGS DAC U.S.$400,000,000 4.125% Guaranteed Notes due 2024Security
CELULANDIA TALLER & STORE SLRCCompany
Cement Industry Investment and Development CompanyOrganization
Cemil BAYIKPerson
Cen WenjingPerson
Cenci, Anthony GeorgeLegal entity
Cengiz BEKGOZPerson
Cenk OzturkLegal entity
Cenobio FLORES PACHECOPerson
Centauri Services LLCCompany
Center for High Pressure Science and Technology Advanced ResearchCompany
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONCompany
Center for Military-Sports Training and Patriotic Education of Youth "Warrior"Company
Center for Support and Development of Public Initiative Creative DiplomacyCompany
CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONCompany
Center of Digital TechnologiesCompany
CENTER TO INVESTIGATE ORGANIZED CRIMECompany
Centrais Eletricas Brasileiras SACompany
Central Asia Silk Road International Trade (Tianjin) Co., LtdOrganization
Central Bank of the Democratic People's Republic of KoreaCompany
Central Bank of the Russian FederationCompany
Central Design Bureau for Automatics EngineeringCompany
CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSCompany
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATIONCompany
Central Institute of Aviation MotorsCompany
CENTRAL LOGISTICA DE SERVICIOSCompany
Central Park LimitedCompany
CENTRAL PETROLEUM ENTERPRISEOrganization
Central Public Prosecutors OfficeCompany
CENTRAL REPUBLIC BANKOrganization
CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERYCompany
Central Research Institute of the Russian Air and Space ForcesCompany
CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERGCompany
Central Reserve PoliceCompany
Central Right Investments Ltd.Legal entity
Central Square Holdings S.C. LtdCompany
Central Villa ClaraCompany
Central ViñalesCompany
Centralpoint Trading Ltd.Company
Centre Bright Electronics Company LimitedLegal entity
Centre Chinois de Developpement Economique et Commercial au Benin SARLCompany
Centre de détention provisoire – 2 Taganrog “SIZO 2”Organization
Centre for Integrated Photonics Ltd.Legal entity
Centre of Financial Technologies GroupCompany
Centre TawhidCompany
CENTREX EUROPE ENERGY AND GAS AGCompany
CENTRINA UNITED SDN BHDCompany
CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.Company
CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.Organization
Centro de Buceo VaraderoCompany
CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.Organization
Centro De Investigacion y Desarrollo De Armamento De InfanteriaCompany
Centro de Investigación y Desarrollo de Electrónica y MecánicaCompany
Centro De Investigacion y Desarrollo De SimuladoresCompany
Centro de Investigación y Desarrollo del Armamento de Artillería e Instrumentos Ópticos y Ópticos ElectrónicosCompany
Centro de Investigación y Desarrollo del TransporteCompany
Centro De Investigacion y Desarrollo NavalCompany
Centro De Investigacion, Desarrollo y Produccion Grito De BaireCompany
Centro De Investigaciones Del Niquel Capitan Alberto Fernandez Montes De OcaOrganization
CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Company
Centro Internacional de Buceo Gaviota Las MolasCompany
CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.Company
CENTROCREDIT BANKCompany
Centrum Maritime Pte. Ltd.Company
CenturionVessel
Centuronic ltdCompany
CENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDCompany
Century Sunshine Group Holdings Ltd.Company
CEPHEUSVessel
Ceplyaev VitaliyPerson
Cerbando Acosta-CarbajalLegal entity
Cerbo Eric JoePerson
CERES SHIPPING LIMITEDCompany
Cerkez AKBULUTPerson
CERTA Podjetje za upravljanje in investiranje d.d.Company
CERUSVessel
Cervantes-Garcia, Jorge AlbertoPerson
Cervantes-Sanchez, IsaacPerson
Cesar Alejandro Sepulveda ArellanoPerson
Cesar Alejandro VILLASENOR OLIVARESPerson
Cesar cazarin molinaPerson
Cesar Daniel ANAYA MARTINEZPerson
Cesar David Piz CoronaLegal entity
Cesar Elias LOPEZ ARAUJOPerson
Cesar Emilio PERALTAPerson
Cesar Enrique DIAZ DE LEON SAUCEDAPerson
Cesar MARTINEZ CANTABRANAPerson
Cesar Morfin MorfinPerson
CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONOrganization
Cesar ZvayiPerson
CESARIAVessel
Cesena-Espericueta, Juan JosePerson
CETC Chip Technology Co., Ltd.Legal entity
CETC Cloud (Beijing) Technology Co., Ltd.Legal entity
CETC LES Information System Group Co., Ltd.Legal entity
CETC Research Institute 32Company
CETNIK RAVNAGORSKI POKRETOrganization
cetto international limitedCompany
CETUSVessel
CEYEAR TECHNOLOGIES CO., LTD., (CETC INSTRUMENT CO., LTD)Legal entity
Ceylan DUZCANPerson
CFU Shipping Co LimitedCompany
Cg - Vastgoed InvestCompany
CGN Trade FZECompany
Ch Abdul MajidPerson
CH BILLIONVessel
Ch'o'l-Chae KOPerson
Ch'oe Ch'o'l-min (Choe Chol Min) (DPRK national)Legal entity
Ch'olhyo'n Overseas Construction CompanyCompany
Cha Yong BomPerson
Chabaane Ben Mohamed TRABELSIPerson
Chabahar Airlines CompanyCompany
CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANYOrganization
Chabanov EvgeniiPerson
Chabanova AnnaPerson
Chabok FZCOCompany
Chacha Food Company, LimitedOrganization
CHACHІBAІYA DAVІDPerson
Chadaev Alexey ViktorovichPerson
Chadi HOURANIEHPerson
Chadormalu Mining & Industrial CompanyCompany
Chagaev Igor OlegovichPerson
Chaikin SergeiPerson

Sanctions records starting with C

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