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

• CAPITAL S.A.L.Organization⛒SanctionedSDGT
• CAPITAL TAP GENERAL TRADING L.L.C.Company⛒SanctionedSUDAN-EO14098

  a.k.a. ELRAKIZA GENERAL TRADING L.L.C.; M I N S GENERAL TRADING L.L.C.

• CAPITAL TAP HOLDING L.L.C.Company⛒SanctionedSUDAN-EO14098

  a.k.a. CAPITAL TAP; CTH

• CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.Company⛒SanctionedSUDAN-EO14098

  a.k.a. CAPITAL TAP MANAGEMENT CONSULTANCIES; CAPITAL TAP

• CAPITAL ZONE WAREHOUSING PTE. LTD.Organization⛒SanctionedTCO
• CAPRIKAT AND FOXWHELP SARLOrganization⛒SanctionedGLOMAG
• CAPRIKAT LIMITEDCompany⛒SanctionedGLOMAG

  a.k.a. ALBERTINE DRC S.A.S.U

• CAPTAIN DYNASTY SHIPPING L.L.COrganization⛒SanctionedIRAN-EO13902

  a.k.a. CAPTAIN DYNASTY SHIPPING; CAPTAIN DYNASTY SHIPPING LLC - UAE

• CAPTAIN KOSTICHEVVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• CAPTAIN YAKUBOVICHVessel⛒SanctionedRUSSIA-EO14024
• CAR CARE CENTEROrganization⛒SanctionedSDGT

  a.k.a. CAR CARE CENTER CCC; CAR CARE CENTER COMPANY +1 more

• CAR ESCORT SERVICES S.A.L. OFF SHOREOrganization⛒SanctionedSDGT

  a.k.a. CAR ESCORT SERVICES SAL (OFF-SHORE)

• CARBONIM ENGINEERING LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024
• CARBURANTES DOS OCEANOS, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• CARDENAS DUARTE Y CIA. LTDA.Organization⛒SanctionedSDNTK
• CAREGIS TRADING HK LIMITEDCompany⛒SanctionedSDGT · IFSR
• CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.Organization⛒SanctionedTCO
• CARGO AIRCRAFT LEASING CORP.Organization⛒SanctionedSDNTK
• CARGO FREIGHT INTERNATIONALOrganization⛒SanctionedDRCONGO

  a.k.a. CARGO FRET INTERNATIONAL, SPRL

• CARGO GLOBAL 3PS, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• CARGO LINK PETROLEUM LOGISTICS CO. LTD.Company⛒SanctionedBURMA-EO14014

  a.k.a. CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED; CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED

• CARGO LINKEDIN INTERNATIONAL LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• CARIBBEAN BEACH PARKOrganization⛒SanctionedSDNTK
• CARIBBEAN SHOWPLACE LTDOrganization⛒SanctionedSDNTK

  a.k.a. FLAMINGO CLUB

• CARIBEVessel⛒SanctionedVENEZUELA-EO13850
• CARINAVessel⛒SanctionedIRAN-EO13846
• CARITEX LUCKY ADOrganization⛒SanctionedGLOMAG

  a.k.a. KARITEKS LAKI AD

• CARLVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• CARLINGTON PETROCHEM FZCOOrganization⛒SanctionedIRAN-EO13902

  a.k.a. CARLINGTON PETROCHEM; CARLINGTON LTD

• Carlos Alberto CALDERON CHIRINOSPerson⛒SanctionedVENEZUELA-EO13884 · VEN · Venezuela

  a.k.a. Carlos Alberto CALDERÓN CHIRINOS

• Carlos Alberto GAXIOLA GARCIAPerson⛒SanctionedSDNTK
• Carlos Alberto LEON SANTIESTEBANPerson⛒SanctionedSDNTK
• Carlos Alberto OSORIO ZAMBRANOPerson⛒SanctionedVENEZUELA
• Carlos Alberto PAEZ PEREDAPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• Carlos Alfredo PEREZ AMPUEDAPerson⛒SanctionedVENEZUELA
• Carlos ALVARESPerson⛒SanctionedCYBER2
• Carlos Amilcar MARROQUIN CHICAPerson⛒SanctionedGLOMAG
• Carlos Andres RIVERA VARELAPerson⛒SanctionedSDNTK · ILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. La Firma

• Carlos Antonio LOPEZ OSPINAPerson⛒SanctionedSDNT
• Carlos Antonio MORENO TUBERQUIAPerson⛒SanctionedSDNTK

  a.k.a. NICOLAS

• Carlos Ariel FERNANDEZ CONCEPCIONPerson⛒SanctionedSDNTK
• Carlos Arturo ARREDONDO ORTIZPerson⛒SanctionedSDNTK

  a.k.a. MATEO

• Carlos Arturo PATINO RESTREPOPerson⛒SanctionedSDNT

  a.k.a. PATEMURO; PATE MURO

• Carlos CASTANO GILPerson⛒SanctionedSDNTK
• Carlos Eduardo AIGSTER VILLAMIZARPerson⛒SanctionedVENEZUELA
• Carlos Enrique GONZALEZ HOYOSPerson⛒SanctionedSDNT
• Carlos Enrique QUINTERO CUEVASPerson⛒SanctionedVENEZUELA · VEN · Venezuela

  a.k.a. Carlos Enrique QUINTERO CUEVAS

• Carlos Erik MALPICA FLORESPerson⛒SanctionedVENEZUELA
• Carlos Evelio MALPICA TORREALBAPerson⛒SanctionedVENEZUELA-EO13850
• Carlos Fernando SERRALDE PLAZAPerson⛒SanctionedSDNTK