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• Cinnika BeimingPerson❋PEP · Level 2—
• Cinthia Adriana RODRIGUEZ ALMEIDAPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Cinthia Edelmira Monterroso GomezPerson⛒SanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
• Cinthia Edelmira MONTERROSO GómezPerson⛒SanctionedGuatemala
• Cinthia MoorePerson❋PEP · Level 3—
• Cinthya Martha Yanez EidPerson❋PEP · Level 1—
• Cinty Int’l (HK) Industry Co., LimitedOrganization⛒SanctionedEntity List (EL)

  a.k.a. Cinty Int'l (HK) Industry Co., Limited; Cinty Int'l HK Industry Co., Ltd. +3 more

• Cinzia DatoPerson❋PEP · Level 2—
• Cinzia LeonePerson❋PEP · Level 2—
• Cinzia Maria FontanaPerson❋PEP · Level 2—
• Cinzia PellegrinoPerson❋PEP · Level 2—
• Cipriam Manuel PALENCIA GONZALEZPerson⛒SanctionedSDNTK

  a.k.a. VISAJE

• Ciprian SerbanPerson❋PEP · Level 1—
• CIPRIANO CORREIAPerson❋PEP · Level 2—
• Cipriano MENDOZA CONTRERASPerson⛒SanctionedSDNTK

  a.k.a. Javier RIVERA TORRES

• CIRCUITO ELECTRONICO S.A. DE C.V.Organization⛒SanctionedSDNTK
• CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.Organization⛒SanctionedSDNTK
• CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.Organization⛒SanctionedSDNTK
• Ciriaco Rojas-DuartePerson⚖Wanted—
• CIRILO JÚNIORPerson❋PEP · Level 2—

  a.k.a. Carlos Cyrillo Júnior

• Cirilo Mama Saliu DjaloPerson❋PEP · Level 1—
• Cirilo Perez-MichuaPerson⚖Wanted—
• Ciro D. RodriguezPerson❋PEP · Level 2—
• Ciro Daniel AMORIM FERREIRAPerson⛒SanctionedSDGT

  a.k.a. Ciro Daniel FERREIRA

• Ciro FalangaPerson❋PEP · Level 2—
• CIRO GOMESPerson❋PEP · Level 2—

  a.k.a. CIRO FERREIRA GOMES

• CIRO NOGUEIRAPerson❋PEP · Level 2—

  a.k.a. Ciro Nogueira Lima

• Ciro Nogueira Lima FilhoPerson❋PEP · Level 2—
• CIRO PEDROSAPerson❋PEP · Level 2—

  a.k.a. CIRO FRANCISCO PEDROSA

• CIS ManagementOrganization⛒SanctionedBestuurlijke boete (administrative fine)
• CIS Management B.V.Company⛒SanctionedAanwijzing (instruction)
• Cisca JoldersmaPerson❋PEP · Level 2—
• Cisco WhitehorsePerson⚖Wanted—
• CISM BankOrganization⛒SanctionedInvestor Alert List
• Cisse Mint Cheik Ould BoidePerson❋PEP · Level 2—
• Citadelle Corporate Services Pte LtdOrganization⛒SanctionedInvestor Alert List
• Citation Capital Asia Pte Ltd (CCAPL)Organization⛒SanctionedInvestor Alert List
• Citibank, DBS, OCBC and Swiss LifePerson⛒SanctionedComposition
• Citlalli Hernandez MoraPerson❋PEP · Level 2—
• Citrine Marine SPCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Citrine Marine SPC, Citrine Marine, Citrine Marine Special Purpose Company

• Citrine Marine SPCOrganization⛒SanctionedUKR
• CITY BASE GROUP LIMITEDCompany⛒SanctionedIFSR · SDGT
• CITY DEVELOPMENT LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OOO SITI-DEVELOPMENT

• CITY PHARMA SARLOrganization⛒SanctionedSDGT
• CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEOrganization⛒SanctionedSDNTK

  a.k.a. CITY PLAZA, S.A. DE C.V.

• CITYLINK CO. LTD.Organization⛒SanctionedTCO
• CITYWALLSHIP MANAGEMENT CO LTDOrganization⛒SanctionedIRAN-EO13902
• CIVIC CAPITAL SHIPPING INC.Organization⛒SanctionedIRAN-EO13902
• CIVIJA KOMERCOrganization⛒SanctionedGLOMAG

  a.k.a. SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC

• CJ A. WolfPerson⚖Wanted—