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• C.I. CAFFEE VALORES S.A.Company⛒SanctionedSDNTK
• C.I. DEL ISTMO S.A.S.Organization⛒SanctionedSDNTK

  a.k.a. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.; C.I. DEL ISTMO S.A.

• C.J. McCormickPerson❋PEP · Level 3—
• C.L. OtterPerson❋PEP · Level 2—
• C.M.V. CARNES S.A.S.Organization⛒SanctionedSDNTK

  a.k.a. CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA

• C.S.G. TRADING FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• C.T. WilsonPerson❋PEP · Level 3—
• C&I SEMICONDUCTORS CO LIMITEDCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. C AND I SEMICONDUCTORS CO LIMITED; C&I SEMICONDUCTOR CO LTD +1 more

• C7 Traders Singapore Pte LtdOrganization⛒SanctionedInvestor Alert List
• Cabdi ROOBOWPerson⛒SanctionedSDGT

  a.k.a. Suheib DHEERE; Suhayb DHEERE +1 more

• Cabdullahi Cusman Maxamed CaddowPerson⛒SanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Cabdullahi Cusman Maxamed Caddow; Dhagacade +3 more

• CABO DACIOLOPerson❋PEP · Level 2—

  a.k.a. BENEVENUTO DACIOLO FONSECA DOS SANTOS

• Cabo Gilberto SilvaPerson❋PEP · Level 2—

  a.k.a. GILBERTO GOMES DA SILVA

• CABO JULIANO RABELOPerson❋PEP · Level 2—

  a.k.a. JULIANO DE SOUZA RABELO

• CABO JÚLIOPerson❋PEP · Level 2—

  a.k.a. JÚLIO CÉSAR GOMES DOS SANTOS

• CABO SABINOPerson❋PEP · Level 2—

  a.k.a. FLAVIO ALVES SABINO

• CABUÇU BORGESPerson❋PEP · Level 2—

  a.k.a. LUIZ GIONILSON PINHEIRO BORGES

• CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETICompany⛒SanctionedIFSR · NPWMD

  a.k.a. CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI

• Cacá LeãoPerson❋PEP · Level 2—

  a.k.a. CARLOS FELIPE VAZQUEZ DE SOUZA LEÃO

• CACIQUE 1 S.A.Organization⛒SanctionedSDNTK
• Cadale Lamar CarsonPerson⚖Wanted—
• Cadarian MackPerson⚖Wanted—
• Cade Cleatus BirdingroundPerson⚖Wanted—
• CADY TECH HK LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• Caerwyn RoderickPerson❋PEP · Level 2—
• Caesar Munir WilsonPerson⚖Wanted—
• CaetanoPerson❋PEP · Level 2—

  a.k.a. LUIZ CARLOS CAETANO

• CAFAR FOUNDATIONCompany⛒SanctionedRUSSIA-EO14024
• CAFÉ FILHOPerson❋PEP · Level 2—

  a.k.a. João Fernandes Campos Café Filho

• CAGLOrganization⛒SanctionedCOD

  a.k.a. Great Lakes Business Company; GLBC +1 more

• Cagri DURANSOYPerson⛒SanctionedNPWMD · IFSR
• Cahaya Maju InvestmentOrganization⛒SanctionedInvestor Alert List
• Cai YunVessel⛒SanctionedRussia · Schedule 1.1
• Cai YunVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Caiado de CastroPerson❋PEP · Level 2—

  a.k.a. Aguinaldo Caiado de Castro

• CAIADO DE GODÓIPerson❋PEP · Level 2—

  a.k.a. Albatênio Caiado de Godói

• Caifardine ManassePerson❋PEP · Level 1—
• CAILAFANG PTE. LTD.Company⛒SanctionedIRAN-EO13902
• Cain Ginyilitshe Ndabazekhaya MathemaPerson⛒SanctionedZimbabwe
• Cain MathemaPerson❋PEP · Level 1—
• Cain Matias GodinezPerson⚖Wanted—
• CAIO NARCIOPerson❋PEP · Level 2—

  a.k.a. CAIO NARCIO RODRIGUES DA SILVEIRA

• CAIO POMPEUPerson❋PEP · Level 2—

  a.k.a. Caio Sérgio Pompeu de Toledo

• CAIO RIELAPerson❋PEP · Level 2—

  a.k.a. LUIZ CARLOS REPISO RIELA

• Caio ViannaPerson❋PEP · Level 2—

  a.k.a. CAIO SANTOS VIANNA

• CAIRES DE BRITOPerson❋PEP · Level 2—

  a.k.a. Milton Caires de Brito

• Cairo Melvin AMADOR ARRIETAPerson⛒SanctionedNIC
• Caitlin Ashley FoxPerson⚖Wanted—
• CAJAR NARDESPerson❋PEP · Level 2—

  a.k.a. CAJAR ONESIMO RIBEIRO NARDES

• Cajus CaesarPerson❋PEP · Level 2—