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• Congomet Trading HouseOrganization⛒SanctionedCOD
• CONGOMET TRADING HOUSEOrganization⛒SanctionedDRC
• CONGOMET TRADING HOUSEOrganization⛒SanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
• Connec Electronic Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Suzhou Konecot Electronics; Suzhou Ke Nai Ke Te Dianzi Youxian Gongsi

• Consdorf Investments ICAVOrganization⛒SanctionedInvestor Alert List
• Consejo Supremo del CiberespacioOrganization⛒SanctionedIRN

  a.k.a. Aukščiausioji kibernetinės erdvės taryba; Hoge Raad voor Cyberspace +16 more

• Control Systems and Instruments JSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. AKTCIONERNOE OBSHESTVO "SISTEMI UPRAVLENIYA I PRIBORI; " JSC SUP +2 more

• COOPERATIVE DEVELOPMENT BANKOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. COOPERATIVE DEVELOPMENT BANK; TOSEE TAAVON BANK +2 more

• Cooperative Foundation of the Revolutionary GuardsOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Bonyad Taavon Sepah; بنیاد تعاون سپاه پاسداران انقلاب اسلامی‎ +5 more

• Corad Technology (Shenzhen) Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Corad Technology Ltd. (Shenzhen)

• Corad Technology LimitedOrganization⛒SanctionedEntity List (EL)

  a.k.a. Corad Technology (China) Limited

• Corad Technology Pte Ltd.Organization⛒SanctionedEntity List (EL)
• Coral Energy DMCCOrganization⛒SanctionedUKR

  a.k.a. 2Rivers DMCC; 2Rivers

• Coral Energy GroupOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. 2Rivers DMCC; Coral Energy DMCC +1 more

• Coral Energy PTE LTDOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. 2Rivers PTE LTD; Coral Energy Group +1 more

• CORE STONE FINANCING LIMITEDOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Corezing InternationalOrganization⛒SanctionedEntity List (EL)

  a.k.a. CoreZing Electronics; Corezing International Group Company +3 more

• Corpbond Holdings Pte LtdOrganization⛒SanctionedInvestor Alert List
• Corporation for Special Purpose Space Systems “Kometa” JSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. АО "Корпорация космических систем специального назначения "Комета"

• Corporation Moscow Institute of Heat Technology JSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Акционерное Общество «Корпорация «Московский Институт Теплотехники»

• Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidentalOrganization⛒SanctionedIRN

  a.k.a. Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Shohada prowincji Azerbejdżan Zachodni; Islamic Revolutionary Guard Corps (IRGC) Regional Corps Shohada in West-Azerbaijan +21 more

• Corpul provincial «Beit-al-Moqadas» al Corpului Gardienilor Revoluției Iraniene (IRGC) din KurdistanOrganization⛒SanctionedIRN

  a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Beit-al-Moqadas v provincii Kurdistán; Regionalni korpus Beit-al-Moqadas Islamske revolucionarne garde (IRGC)) u Kurdistanu +21 more

• Corpul provincial «Hazrat Abufazl» al Corpului Gardienilor Revoluției Iraniene (IRGC) din LorestanOrganization⛒SanctionedIRN

  a.k.a. Islamilaisen vallankumous-kaartin (IRGC) alueelliset Hazrat Abufazl -joukot Lorestanissa; (Regionalni korpus Hazrat Abufazl Islamske revolucionarne garde (IRGC)) u Lorestanu +21 more

• Corpul provincial «Salaman» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Sistan-BaluchestanOrganization⛒SanctionedIRN

  a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Salámán v provincii Sístán a Balúčistán; Regionalni korpus Salaman Islamske revolucionarne garde (IRGC)) u Sistanu i Baluchestanu +21 more

• Corpul provincial «Valiasr» al Corpului Gardienilor Revoluției Iraniene (IRGC) din KhuzestanOrganization⛒SanctionedIRN

  a.k.a. Islamilaisen vallankumous-kaartin (IRGC) alueelliset Valiasr-joukot Khuzestanissa; Regionalni korpus Valiasr Islamske revolucionarne garde (IRGC) u Khuzestanu +21 more

• Cory (a.k.a Jason Cory Wilson) WilsonOrganization⛒SanctionedAECA Debarred List
• Cossack National GuardOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. The Great Don Army

• Cossack National GuardOrganization⛒SanctionedUkraine · Schedule Part 2
• Cossack National GuardOrganization⛒SanctionedUKR

  a.k.a. Казачья Национальная Гвардия

• COSTAR GROUP CO., LTD.Organization⛒SanctionedCMIC-EO13959

  a.k.a. COSTAR GROUP CO; LIDA OPTICAL & ELECTRONIC CO., LTD.

• Council for Foreign and Defense PolicyOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Общественный "Совет по внешней и оборонной Политике"

• Covey FXOrganization⛒SanctionedInvestor Alert List
• COZUM YAZILIM DONANIM ELEKTRONIKOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
• CP Markets LtdOrganization⛒SanctionedInvestor Alert List

  a.k.a. Cooper Markets

• CPL (Group), CPL, CapitaLand Private Fund LtdOrganization⛒SanctionedInvestor Alert List
• CPUNTO Inc.Organization⛒SanctionedEntity List (EL)

  a.k.a. CPUNTO

• Creative Exploration Ltd.Organization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYOrganization⛒SanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. МОСКОВСКИЙ КРЕДИТНЫЙ БАНК; CREDIT BANK OF MOSCOW PJSC +1 more

• Credit Suisse | United Overseas Bank | Jens Fred Sturzenegger | Yak Yew Chee | Seah Mei Ying (formerly known as Yvonne Seah Yew Foong)Organization⛒SanctionedProhibition Order
• Credit Suisse AGOrganization⛒SanctionedCivil Penalty
• Credit Suisse Singapore Branch, United Overseas Bank Limited, UBS AG Singapore Branch, Citibank N.A. Singapore and Citibank Singapore Limited (collectively “Citi”), Bank Julius Baer & Co. Ltd., LGT Bank, UOB Kay Hian Private Limited, Blue Ocean Invest Pte. Ltd., Trident Trust Company (Singapore) Pte. Limited, Tsao Chung-Yi, Wong Xuan Ling, Hsia Lun Wei @Henry Hsia, Deng Xixi, Sean Andrew Coughlan, Tan Ho Kiat, Kek Yen Leng, Ang Sze Hee Alvin, Tan Sheng Rong LeonardOrganization⛒SanctionedComposition · Prohibition Order · Reprimand
• CREDIT URAL BANKOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. CREDIT URAL BANK JOINT-STOCK COMPANY; KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO +2 more

• Credo Investments (S) Pte LtdOrganization⛒SanctionedInvestor Alert List
• Crescent International Trade and Services FZEOrganization⛒SanctionedEntity List (EL)
• Crest Asset ManagementOrganization⛒SanctionedInvestor Alert List
• Crimean Railway (Federal State United Enterprise)Organization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Federal United Enterprise ‘Crimea Railway’; Federal United Enterprise 'Crimea Railway'

• Crimean Republican Enterprise ‘Azov distillery plant’Organization⛒SanctionedUKR

  a.k.a. Крымское республиканское предприятие ‘Азовский ликероводочный Завод’; Azovsky likerovodochny zavod

• Crimean Republican Enterprise Azov Distillery PlantOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Crimean Republican Enterprise Azov Distillery Plant; Крымское республиканское предприятие ‘Азовский ликероводочный Завод’

• Crocus Nano ElectronicsOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Крокус Нано Электроникс

• Crocus Nano ElectronicsOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. КРОКУС НАНОЭЛЕКТРОНИКА