Sanctions records starting with C

1,838 records (page 7 of 8). Each links to a summary of the official sanctions lists that name it.

COMPANIA DE FOMENTO MERCANTIL S.A.Organization
COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOrganization
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.Organization
Compania Inmobiliaria Aurea SACompany
COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.Organization
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMACompany
COMPANIA REAL DE PANAMA S.A.Organization
Compañía Turística Habaguanex S.A.Company
Company Group Structura LLCCompany
Company Limited KomaxCompany
COMPLEJO TURISTICO JJJ, S.A. DE C.V.Company
COMPLEJO TURISTICO OASIS, S.A. DE C.V.Organization
Complete Freight SolutionsLegal entity
COMPLEX UNMANNED SOLUTIONS CENTER LTDCompany
Complexes and Technologies"Company
CompligaCompany
COMPONENT LOGISTIC LIMITED LIABILITY COMPANYCompany
ComponentServiceGroupCompany
COMPRA VENTA GERPEZOrganization
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMACompany
COMPUTER FOCUS SERVICES PTE. LTD.Legal entity
Computer Security Initiative Consultancy PTE. LTD.Legal entity
Comsum Technologies (Group) Ltd.Legal entity
Comtel Technology LimitedLegal entity
COMUS FZCOCompany
COMUS INTERNATIONAL FZCOCompany
Conan Tonathiu CASTRO RAMIREZPerson
Concepto Screen SAL Off-ShoreCompany
CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.Company
CONCERIAPASU FR EUR3M+4.5% SEP28 CALLSecurity
Concern Morinformsystem Agat Joint Stock CompanyCompany
Concern MPO—GidropriborCompany
CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.Organization
Concord CateringCompany
CONCORD EXPRESSVessel
CONCORD SHIPPING INC.Company
Concretos y Productos Asfalticos del Norte, S.A. de C.V.Organization
Condado RealOrganization
Condominio Calle 12Company
Condominio Calle 32Company
Condominio Calle 36Company
Condominio Calle 40Company
Condominio Calle 54Company
CONDOR TECHNOLOGIESSecurity
CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.Company
Conduit Technologies Pvt., Ltd.Legal entity
Conex Doo Beograd-Stari GradOrganization
Confidence PVessel
Confident Apex LimitedCompany
CONFIDERI Pte LtdCompany
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETICompany
CONFLUENT INC-CLASS ASecurity
Công TY TNHH DAV GROUPOrganization
Congo Aconde SARLCompany
CONGO FUTURCompany
Congo River AllianceCompany
CONGOCOM TRADING HOUSECompany
Congomet Trading HouseOrganization
CONMAR MARITIME DMCCCompany
Connec ElectronicLegal entity
CONNECT TELECOM GENERAL TRADING LLCCompany
CONNOR HAYDEN KRAEGELPerson
CONQUISTAVessel
CONRADVessel
CONRAD MANAGEMENT COMPANY LLC FZCompany
Conrado Adolfo FrenzelPerson
Conrado Antonio Perez LinaresPerson
Conrado Pérez BriceñoPerson
Conseil électoral suprêmeOrganization
Conseil suprême de la révolution culturelleCompany
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.Organization
CONSORCIO LUNALO, S.A. DE C.V.Organization
CONSORCIO NUJOMA, SOCIEDAD CIVILOrganization
CONSORCIO RIRFUS, S.A. DE C.V.Organization
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.Company
Consortium "Dorlider"Company
CONSPIRACY OF FIRE NUCLEIOrganization
Constantin BotnariPerson
Constantin StarîșPerson
Constantino Guveya CHIWENGAPerson
Constantinos Bambos CharalamposPerson
Constellation Advisors LtdCompany
CONSTELLATION MARITIME SERVICES LIMITEDCompany
Constello Inc.Company
Constello No. 1 CorporationCompany
Construaceros del Fuerte, S.A. de C.V.Organization
CONSTRUCCIONES PROGRESO DEL PUERTO S.A.Organization
Construcciones y Edificaciones Garza Elias, S.A. de C.V.Organization
Construction Department, Samsu Power Plant, RyanggangdoLegal entity
CONSTRUCTORA GERLIFE, S.A. DE C.V.Organization
CONSTRUCTORA GUADALEST S.A.Legal entity
CONSTRUCTORA H.L.P.Organization
CONSTRUCTORA H.L.T.Organization
Constructora Hadom SACompany
CONSTRUCTORA HENA LTDA.Legal entity
CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.Organization
CONSTRUCTORA JJESA S.A. DE C.V.Organization
Constructora Joel, S.A. de C.V.Company
CONSTRUCTORA PALACIOS PV, S.A. DE C.V.Company
Constructora Rofi S ACompany
CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.Company
Constructora Vania, S.A. de C.V.Company
CONSTRUCTORA W.L.Organization
Constructores B2, S.A. DE C.V.Company
ConstruhogarOrganization
CONSUELO TERESITA RAMIREZLegal entity
CONSUELO TERESITA ZAMARRIPALegal entity
Consul Group LtdCompany
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.Legal entity
CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVILOrganization
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Company
CONTACTPAY SOLUTION LTDCompany
CONTEL EQUIPMENTLegal entity
Contemporary Amperex Technology Co., Ltd.Company
ContexCompany
Conti-Far Logistics Co LtdOrganization
Continental Sinoil Group LimitedCompany
CONTINENTE MOVIL Y SERVICIOS S.R.L.Organization
CONTINUITY IRACompany
Control Afzar Tabriz Co LtdCompany
CONVOYS OF MARTYRS BRIGADE IN SYRIAOrganization
COOP HIMMELB(L)AU Wolf D. Prix & Partner ZT GmbHOrganization
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLCompany
Cooperative des Artisanaux Miniers du CongoCompany
Coordination CommitteeOrganization
COPA DE PLATA S.A. DE C.V.Organization
Copezzi Industrial Co. LimitedCompany
COPY RED S.A. DE C.V.Organization
CORA LINES INC.Organization
Corad Taiwan Representative OfficeLegal entity
Corad Technology (Shenzhen) Ltd.Legal entity
Corad Technology Japan K.K.Legal entity
Corad Technology LimitedCompany
Corad Technology Pte Ltd.Legal entity
Coral Level At Iberostar Selection EnsenachosCompany
Coral Level at Iberostar Selection EsmeraldaCompany
Coral Level At Iberostar Selection HolguínCompany
CORAL MARITIMA S.A.Company
CORAL RUBRUMVessel
Coral Trading ESTCompany
Coratur S.A.Company
CORCEL Empresa Militar Industrial Emilio Barcenas PierCompany
Cordelia MoonVessel
CORE STONE FINANCING LIMITEDOrganization
COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDCompany
Corestate Capital Holding S.A.Company
Corey Justin PreeceLegal entity
Coreydan S.A.Company
COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPLegal entity
Corfu Maritime and Trading S.A.Company
CORNVessel
Corneille Yobeluo NangaaPerson
Corniola LimitedCompany
Corona FunVessel
Corp-Link International Forwarding Ltd.Legal entity
Corplinx Consultancy LLC FZCompany
Corpomedios GV Inversiones, C.A.Company
Corpomedios LLCCompany
CORPORACION ACS TRADING S.A.S.Company
Corporacion Antillana Exportadora SACompany
CORPORACION CIMEX S.A.Company
CORPORACION CIMEX, S.A.Organization
CORPORACION DE INVERSIONES EMPRESARIALES S.A.Organization
CORPORACION HANDAL S. DE R.L.Organization
CORPORACION PANAMERICANA S.A.Company
CORPORATE FINANCE BANK LLCCompany
CORPORATIVO ARZACA, S.C.Organization
Corporativo Bussines MX Insider, S.A. DE C.V.Company
CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.Company
CORPORATIVO COSTA NORTE, S.A. DE C.V.Company
Corporativo de Seguridad Privada Alfa Y Gama S.A. de C.V.Company
CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.Company
CORPORATIVO FEARFI, S.A. DE C.V.Organization
CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.Organization
CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.Company
Corporativo Soporte Legal Recovery, S.A. DE C.V.Company
CORPORATIVO SOSVAL, S.A. DE C.V.Organization
CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.Company
CORPORATIVO TITLE I, S.A. DE C.V.Company
CORPORATIVO TS BUSINESS INC, S.A. DE C.V.Company
CORPORATIVO Y ENLACE RAM S.A. DE C.V.Company
Corps des gardes révolutionnairesOrganization
Corps des gardiens de la révolution islamique Imam RezaOrganization
Corps Mohammad RasulullahCompany
Corps provincial "Beit-al-Moqadas" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province du KurdistanCompany
Corps provincial "Hazrat Abufazl" relevant du Corps des gardiens de la révolution islamique (IRGC) au LorestanCompany
Corps provincial "Hazrat Nabi Akram" relevant du Corps des gardiens de la révolution islamique (IRGC) à KermanshahCompany
Corps provincial "Karbala" relevant du Corps des gardiens de la révolution islamique (IRGC) dans le MazandaranCompany
Corps provincial "Quds" relevant du Corps des gardiens de la révolution islamique (IRGC) au GilānCompany
Corps provincial "Salaman" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan et du BaloutchistanCompany
Corps provincial "Seyyed al-Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province de TéhéranCompany
Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidentalCompany
Corps provincial "Valiasr" relevant du Corps des gardiens de la révolution islamique (IRGC) au KhuzestanCompany
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.Organization
Correa-Arango, Carlos AlbertoLegal entity
CortexVessel
Cortez-Salgado, DemetrioPerson
CorumVessel
Corvez Alain Jean AlbertPerson
Cosailing Business Trading Company LimitedOrganization
COSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd.Organization
Cosma Wilgungula BalongelwaPerson
COSMO RESOURCES PTE. LTD.Company
Cosmos ComplectLegal entity
Cosmos Lines IncCompany
COSMOTRANS AGLegal entity
COSMOTRANS USA, INC.Legal entity
Cossack National GuardOrganization
COSTA MARLINVessel
Costa MorenaCompany
COSTAR GROUP CO., LTD.Company
Costeram Holdings LimitedCompany
Costin Shipping LimitedCompany
COSUR LTDA.Legal entity
COTASSON Patrick LouisPerson
COTEIOrganization
Coterra EnergySecurity
COTRICOM S.A.Legal entity
COURAGE 7Vessel
CovarrubiasCompany
COVART ENERGY LIMITEDCompany
Covenant GoldVessel
CoYuan Century Development Co. Ltd.Legal entity
COZUM YAZILIM DONANIM ELEKTRONIKOrganization
CP PTUJSecurity
CP Ptuj ddCompany
CPMIEC SHANGHAI PUDONG COMPANYOrganization
CPS Energy LLPCompany
CPUNTO Inc.Legal entity
Cranha DanfaPerson
Creative DynamicsLegal entity
Creative Exploration Ltd.Legal entity
Creative Python L.L.C.Company
CREDISA S.A.Organization
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYCompany
CREDIT INSTITUTION FOR DEVELOPMENTCompany
CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)Legal entity
CREDIT URAL BANKCompany
Crescent International Trade and Services FZELegal entity
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETICompany
CRIADERO LA LUISA E.U.Organization
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTCompany
CRIMEAN PORTSOrganization
CRIMEAN RAILWAYCompany
Crimean Republican Branch of All-Russian Public Organization "Russian Esports Federation"Company
CRIMSON BLUE TRADING CO., LIMITEDCompany
CRIOS SHIPPING L.L.CCompany
Cristhiam Abelardo Morales ZambranoPerson
Cristian DianaPerson
Cristian Ivan ESPARRAGOZA GASTELUMPerson

Sanctions records starting with C

Sanctions, PEP and adverse-media screening in one API