Home / Browse / Organizations

• All (110560)
• People (87848)
• Companies (5670)
• Organizations (13771)
• Vessels (2929)
• Aircraft (342)

• COASTAL REFINERY COMPANY PRIVATE JSCOrganization⛒SanctionedPAARSSR-EO13894

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

• COBALT REFINERY CO. INC.Organization⛒SanctionedCUBA
• COBER FZCO DMCCOrganization⛒SanctionedIRAN-EO13902
• COCHAN HOLDINGS LLCOrganization⛒SanctionedGLOMAG
• 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

• COFCO Sugar Holdings Co., Ltd.Organization⛒SanctionedUFLPA Entity List
• COGNITIVE DESIGN PRODUCTION CENTEROrganization⛒SanctionedIFSR · IRGC · ELECTION-EO13848
• CoinBene , CoinBene Limited , CoinBene GlobalOrganization⛒SanctionedInvestor Alert List
• Coinchaindigital Mining LimitedOrganization⛒SanctionedInvestor Alert List
• Coinex Foundation Ltd. (Coinex.com)Organization⛒SanctionedInvestor Alert List
• CoinPro ExchangeOrganization⛒SanctionedInvestor Alert List
• Coinseason Capital Inc.Organization⛒SanctionedPCMLTFA Administrative Monetary Penalty
• CoinstoreOrganization⛒SanctionedInvestor Alert List

  a.k.a. Vortexia Pte Ltd

• Cold Comfort Farm Trust Co-OperativeOrganization⛒SanctionedZimbabwe
• COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• COLLECTING BEE SRLOrganization⛒SanctionedSDGT
• COLOMBO PERUANA DE TEJIDOS S.A.Organization⛒SanctionedSDNTK

  a.k.a. COPETE S.A.

• COLUMBA LIMITEDOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• COLWICH CONTINENTAL FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• COLWICH TRADING L.L.COrganization⛒SanctionedIFSR · SDGT
• COMANDO VERMELHOOrganization⛒SanctionedSDGT · FTO

  a.k.a. RED COMMAND

• COMBUSTIBLES BRIONES, S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMERCIAL CIMEX, S.A.Organization⛒SanctionedCUBA
• COMERCIAL DE RODAJES Y MAQUINARIA, S.A.Organization⛒SanctionedCUBA

  a.k.a. CRYMSA

• COMERCIAL DOMELY, S.A. DE C.VOrganization⛒SanctionedSDNTK
• COMERCIAL IBEROAMERICANA, S.A.Organization⛒SanctionedCUBA

  a.k.a. COIBA

• COMERCIAL JINAN S.A.Organization⛒SanctionedSDNT
• COMERCIAL JOANA, S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMERCIAL PLANETAOrganization⛒SanctionedSDNTK
• COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. FERETERIA VIOSMA; VIOSMA DEL NOROESTE, S.A. DE C.V. +2 more

• COMERCIALICUN, S.A. DE C.V.Organization⛒SanctionedTCO
• COMERCIALIZACION DE PRODUCTOS VARIOSOrganization⛒SanctionedCUBA

  a.k.a. COPROVA; COPROVA SARL

• COMERCIALIZADORA AMIA, S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMERCIALIZADORA CACHO S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMERCIALIZADORA COPADO, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.Organization⛒SanctionedSDNT

  a.k.a. CODECAFE

• COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.Organization⛒SanctionedSDNT

  a.k.a. GANARECA S.A.

• COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAOrganization⛒SanctionedCUBA-EO14404

  a.k.a. CSMC; SERVICIOS MEDICOS CUBANOS +2 more

• COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.Organization⛒SanctionedSDNTK

  a.k.a. TRANSCIBA

• COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.Organization⛒SanctionedSDNTK