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• CLOVIS QUEIROZPerson❋PEP · Level 2—

  a.k.a. CLOVIS CORREA DE QUEIROZ

• CLÓVIS STENZELPerson❋PEP · Level 2—

  a.k.a. Clóvis Stenzel

• CLOVIS VOLPIPerson❋PEP · Level 2—
• CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CLUB DEPORTIVO MORUMBI, ASOCIACION CIVILOrganization⛒SanctionedSDNTK

  a.k.a. CLUB DEPORTIVO MORUMBI, A.C.; CLUB DEPORTIVO MORUMBI +4 more

• CLUB DEPORTIVO OJOS NEGROS A.C.Organization⛒SanctionedSDNTK
• CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.Organization⛒SanctionedSDNTK
• CLUB PLAYA REAL, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• Clyde CaruanaPerson❋PEP · Level 1—
• Clyde ChamblissPerson❋PEP · Level 3—
• Clyde ElderPerson❋PEP · Level 1—
• CLYDE NOBLEVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• CLYDE NOBLEVessel⛒SanctionedRussia · Schedule 1.1
• Clyde Shane HattonPerson⚖Wanted—
• Clyde ShaversPerson❋PEP · Level 3—
• Clyde VanelPerson❋PEP · Level 3—
• CME Capital Pte LtdOrganization⛒SanctionedInvestor Alert List
• CMS TraderOrganization⛒SanctionedInvestor Alert List
• CN BREEZE LIMITEDCompany⛒SanctionedTCO
• CN CRYSTAL LIMITEDCompany⛒SanctionedTCO
• CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETICompany⛒SanctionedRUSSIA-EO14024
• CNG ComputersOrganization⛒SanctionedUnverified List (UVL)
• CNG LabsOrganization⛒SanctionedUnverified List (UVL)
• CNOOC LIMITEDOrganization⛒SanctionedCMIC-EO13959

  a.k.a. CNOOC LTD

• CNOOC Limited (a subsidiary of China National Offshore Oil Corporation)Organization⛒SanctionedEntity List (EL)
• Co VerdaasPerson❋PEP · Level 2—
• COAL TAR REFINING COMPANYCompany⛒SanctionedIRAN-EO13876

  a.k.a. C.T.R.; COKE WASTE WATER REFINING CO. +2 more

• COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPEOrganization⛒SanctionedDRCONGO

  a.k.a. COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE; PARECO-FF +1 more

• COARACY NUNESPerson❋PEP · Level 2—

  a.k.a. Coaracy Gentil Monteiro Nunes

• CoAssets Australia Pty LtdOrganization⛒SanctionedInvestor Alert List
• CoAssets Ltd, CA Funding Pte Ltd, CoAssets Group CompaniesOrganization⛒SanctionedInvestigation
• CoAssets Real Estate Pte. Ltd.Organization⛒SanctionedInvestor Alert List
• COASTAL REFINERY COMPANY PRIVATE JSCOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. COAST REFINERY COMPANY; AL-SAHEL REFINERY COMPANY

• CoatlicueVessel⛒SanctionedRussia · Schedule 1.1
• CobalchiniPerson❋PEP · Level 2—

  a.k.a. VALDIR VITAL COBALCHINI

• COBALT REFINERY CO. INC.Organization⛒SanctionedCUBA
• COBER FZCO DMCCOrganization⛒SanctionedIRAN-EO13902
• Cobeth ColebyPerson❋PEP · Level 1—
• COCHAN HOLDINGS LLCOrganization⛒SanctionedGLOMAG
• COCHAN S.A.Company⛒SanctionedGLOMAG

  a.k.a. COCHAN GROUP; COCHAN +2 more

• COCINA DE TIJUANA, S. DE R.L. DE C.V.Organization⛒SanctionedSDNTK
• COCO BEACH BAR, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. COCO BEACH CLUB

• Coco's FarmOrganization⛒SanctionedExtremist Settler Violence · Schedule Part 2

  a.k.a. Coco's Farm Outpost; Koko's Farm Outpost +1 more

• CODE A PARTNERSHIPCompany⛒SanctionedSDGT
• Codee HoustonPerson⚖Wanted—
• Codi GallowayPerson❋PEP · Level 3—
• Codioro Moussa N’GUENOREPerson❋PEP · Level 1—
• Cody Allen DavidsonPerson⚖Wanted—
• Cody Bernal CarrollPerson⚖Wanted—
• Cody BullmanPerson⚖Wanted—