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• People (7501)
• Companies (5039)
• Organizations (4825)
• Vessels (1534)
• Aircraft (342)

• Byron Aladino MERO BERMELLOPerson⛒SanctionedILLICIT-DRUGS-EO14059
• BZ DIAMOND DMCCCompany⛒SanctionedIRAN-EO13902

  a.k.a. BZ DIAMOND FZCO

• C I FONDO GLOBAL DE ALIMENTOS LTDAOrganization⛒SanctionedVENEZUELA-EO13850
• C. J. SHAH AND CO.Organization⛒SanctionedIRAN-EO13846
• C.I. CAFFEE VALORES S.A.Company⛒SanctionedSDNTK
• C.I. DEL ISTMO S.A.S.Organization⛒SanctionedSDNTK

  a.k.a. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.; C.I. DEL ISTMO S.A.

• C.M.V. CARNES S.A.S.Organization⛒SanctionedSDNTK

  a.k.a. CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA

• C&I SEMICONDUCTORS CO LIMITEDCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. C AND I SEMICONDUCTORS CO LIMITED; C&I SEMICONDUCTOR CO LTD +1 more

• Cabdi ROOBOWPerson⛒SanctionedSDGT

  a.k.a. Suheib DHEERE; Suhayb DHEERE +1 more

• CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETICompany⛒SanctionedIFSR · NPWMD

  a.k.a. CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI

• CACIQUE 1 S.A.Organization⛒SanctionedSDNTK
• CADY TECH HK LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• CAFAR FOUNDATIONCompany⛒SanctionedRUSSIA-EO14024
• Cagri DURANSOYPerson⛒SanctionedNPWMD · IFSR
• CAILAFANG PTE. LTD.Company⛒SanctionedIRAN-EO13902
• CALCIMINOrganization⛒SanctionedIFSR · SDGT

  a.k.a. KALSIMIN

• Cali YAREPerson⛒SanctionedSDGT

  a.k.a. Ali YARE

• CALIBER WEALTH MANAGEMENT LTDCompany⛒SanctionedRUSSIA-EO14024
• Calixto Antonio Ortega RiosPerson⛒SanctionedVENEZUELA · VEN · Venezuela

  a.k.a. Calixto Antonio ORTEGA RÍOS

• CALLISTOVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• Callixte MbarushimanaPerson⛒SanctionedDRCONGO · DRC · COD
• CALLLYNC S.A.L. OFFSHORECompany⛒SanctionedSDGT
• CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIACompany⛒SanctionedSDGT
• CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.Organization⛒SanctionedSDGT
• CALM BRIDGEVessel⛒SanctionedDPRK4
• CALYPSO GASVessel⛒SanctionedSDGT
• CAMBIOS PALMILLA S.A. DE C.V.Organization⛒SanctionedSDNTK
• CAMBO ELITE SECURITY FORCE CO., LTD.Organization⛒SanctionedGLOMAG
• CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.Organization⛒SanctionedTCO
• CAMELIAS BAR, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. CAMELIAS BAR; LA CAMELIA +2 more

• Camila Antonia ORTEGA MurilloPerson⛒SanctionedNICARAGUA · NIC · Nicaragua
• CAMILLAVessel⛒SanctionedIRAN-EO13902
• Camilo Esteban BETANCOURT ROSEROPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Camilo TORRES MARTINEZPerson⛒SanctionedSDNTK
• CAMORRAOrganization⛒SanctionedTCO
• CANALES VENECIA LTDA.Organization⛒SanctionedSDNT

  a.k.a. CANALVE LTDA.

• CANCRI GEMS & JEWELLERY CO., LTD.Organization⛒SanctionedBURMA-EO14014

  a.k.a. CANCRI GEMS & JEWELLERY COMPANY LIMITED; PHU SHA STAR +2 more

• Candelario ARCEGA AGUIRREPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. El Cande; Candelario ESCARCEGA AGUIRRE +1 more

• CANDID GENERAL TRADING LLCOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. CANDID TRADING LLC

• CANES VENATICI LIMITEDCompany⛒SanctionedIRAN-EO13902
• CANGJIEVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• CANKIRIVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• CANO AGUDELO S EN COrganization⛒SanctionedSDNT
• CANOPY SANDS DEVELOPMENT CO. LTD.Organization⛒SanctionedTCO
• CANREACHVessel⛒SanctionedIRAN · NPWMD · IFSR

  a.k.a. HAMOUN

• CAP TEES SHIPPING CO., LIMITEDOrganization⛒SanctionedSDGT
• CAPACITACION AERONAUTICA PROFESIONAL S.C.Organization⛒SanctionedSDNTK
• CAPE GASVessel⛒SanctionedSDGT
• CAPELLAVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMAOrganization⛒SanctionedNICARAGUA

  a.k.a. CAPITAL MINING