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• CÂNDIDO MENDESPerson❋PEP · Level 2—

  a.k.a. Cândido Antônio José Francisco Mendes de Almeida

• CÂNDIDO VACCAREZZAPerson❋PEP · Level 2—

  a.k.a. CÂNDIDO ELPÍDIO DE SOUZA VACCAREZZA

• Candie G. SweetserPerson❋PEP · Level 3—
• Candies Goode-McCoyPerson⚖Wanted—
• CANDINHO MATTOSPerson❋PEP · Level 2—

  a.k.a. CANDIDO PEREIRA MATTOS

• Candio Tierra Blanca-QuesadaPerson⚖Wanted—
• CandiruPerson⛒SanctionedEntity List (EL)

  a.k.a. Candiru Ltd.; DF Associates Ltd. +5 more

• Candy AthertonPerson❋PEP · Level 2—

  a.k.a. Ms Candy Atherton

• Candy EzzellPerson❋PEP · Level 3—
• Candy LazoPerson⚖Wanted—
• Candy MassaroniPerson❋PEP · Level 3—
• Candy NoblePerson❋PEP · Level 3—
• CANES VENATICI LIMITEDCompany⛒SanctionedIRAN-EO13902
• CangjieVessel⛒SanctionedRussia · Schedule 1.1
• CANGJIEVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• CANGJIEVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• CANIS POWERVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• CANKIRIVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• CANO AGUDELO S EN COrganization⛒SanctionedSDNT
• CANOPUS TRADING GROUP CO., LTDOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. CANOPUS TRADING GROUP COMPANY LIMITED; คาโนปัส เทรดดิ้ง กรุ๊ป จำกัด

• CANOPY SANDS DEVELOPMENT CO. LTD.Organization⛒SanctionedTCO
• CANREACHVessel⛒SanctionedIRAN · NPWMD · IFSR

  a.k.a. HAMOUN

• Cansel KiziltepePerson❋PEP · Level 2—
• Cansin KöktürkPerson❋PEP · Level 2—
• Cansu ÖzdemirPerson❋PEP · Level 2—
• CANTÍDIO SAMPAIOPerson❋PEP · Level 2—

  a.k.a. Cantídio Nogueira Sampaio

• CAP TEES SHIPPING CO., LIMITEDOrganization⛒SanctionedSDGT
• CAPACITACION AERONAUTICA PROFESIONAL S.C.Organization⛒SanctionedSDNTK
• CAPE GASVessel⛒SanctionedSDGT
• Cape Gemi Isletmeciligi ASOrganization⛒SanctionedUKR
• CapellaVessel⛒SanctionedRussia · Schedule 1.1
• CAPELLAVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• Capella MBVessel⛒SanctionedRussia · Schedule 1.1
• Capitaine Dieudonne DukundanePerson❋PEP · Level 1—
• Capital Asia GroupOrganization⛒SanctionedInvestor Alert List
• Capital Asia Investments Pte LtdOrganization⛒SanctionedInvestigation
• Capital Bank of Central Asia, OJSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Capital Bank, OJSC CapitalBank of Central Asia, Открытое акционерное общество (ОАО) Капитал Банк Центральной Азии; Капитал Банк

• Capital Group One Inc.Organization⛒SanctionedInvestor Alert List
• Capital ManagementOrganization⛒SanctionedInvestor Alert List
• Capital Markets Investments LimitedOrganization⛒SanctionedInvestor Alert List
• Capital Markets Investments Pte LtdOrganization⛒SanctionedInvestor Alert List
• Capital Match Platform Pte LtdOrganization⛒SanctionedInvestor Alert List
• CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMAOrganization⛒SanctionedNICARAGUA

  a.k.a. CAPITAL MINING

• Capital Nation Leasing and Credit Pte LtdOrganization⛒SanctionedInvestor Alert List
• Capital PartnersOrganization⛒SanctionedInvestor Alert List
• CAPITAL S.A.L.Organization⛒SanctionedSDGT
• CAPITAL TAP GENERAL TRADING L.L.C.Company⛒SanctionedSUDAN-EO14098

  a.k.a. ELRAKIZA GENERAL TRADING L.L.C.; M I N S GENERAL TRADING L.L.C.

• CAPITAL TAP HOLDING L.L.C.Company⛒SanctionedSUDAN-EO14098

  a.k.a. CAPITAL TAP; CTH

• CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.Company⛒SanctionedSUDAN-EO14098

  a.k.a. CAPITAL TAP MANAGEMENT CONSULTANCIES; CAPITAL TAP

• CAPITAL ZONE WAREHOUSING PTE. LTD.Organization⛒SanctionedTCO