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

• Carlos Humberto RIVERA MIRAMONTESPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• Carlos Ivan MUNOZ HOYOSPerson⛒SanctionedSDNTK
• Carlos Jesus Ivan IBARRA CARDONAPerson⛒SanctionedSDNTK
• Carlos Jose ROBAYO ESCOBARPerson⛒SanctionedSDNTK

  a.k.a. GUACAMAYO

• Carlos Manuel RAMIREZ DUQUEPerson⛒SanctionedSDNT
• Carlos Mario LIMON VAZQUEZPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Carlos Mario MARTINEZ CASASPerson⛒SanctionedSDNTK
• Carlos Mario TORRES HOYOSPerson⛒SanctionedSDNTK
• Carlos SAEZ DE EGUILAZ MURGUIONDOPerson⛒SanctionedSDGT
• Carlos VERA CALVAPerson⛒SanctionedSDNTK
• CARLOTA CVessel⛒SanctionedVENEZUELA-EO13850
• Carmen Amelia ARAUJO LAVEAGAPerson⛒SanctionedSDNTK
• Carmen Auxiliadora ZULETA DE MERCHANPerson⛒SanctionedVENEZUELA · VEN

  a.k.a. Carmen Auxiliadora ZULETA DE MERCHÁN

• Carmen Teresa MELENDEZ RIVASPerson⛒SanctionedVENEZUELA
• Carmen Yelinet VALOYES FLOREZPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Carmine ZAGARIAPerson⛒SanctionedTCO
• CARNATICVessel⛒SanctionedIRAN-EO13846

  a.k.a. ANNICK; KIONI +1 more

• CAROIL TRANSPORT MARINE LTDCompany⛒SanctionedVENEZUELA-EO13850

  a.k.a. CAROIL TRANSPORT MARINE LIMITED

• CAROLVessel⛒SanctionedIRAN-EO13846
• Carol Bealexis PADILLA DE ARRETURETAPerson⛒SanctionedVENEZUELA
• Carol ZHOUPerson⛒SanctionedIFSR · NPWMD
• Carolina FERNANDEZ GONZALEZPerson⛒SanctionedSDNTK
• CAROVILLI TRADING SROOrganization⛒SanctionedRUSSIA-EO14024
• CARPE DIEM SPAOrganization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CARTEL DE JALISCO NUEVA GENERACIONOrganization⛒SanctionedSDNTK · ILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. NEW GENERATION CARTEL OF JALISCO; CJNG +1 more

• CARTEL DE LOS SOLESOrganization⛒SanctionedSDGT · FTO

  a.k.a. CARTEL OF THE SUNS

• CARTEL DE SANTA ROSA DE LIMAOrganization⛒SanctionedTCO

  a.k.a. SANTA ROSA DE LIMA CARTEL; CSRL

• CARTEL DEL NORESTEOrganization⛒SanctionedSDNTK · TCO · ILLICIT-DRUGS-EO14059

  a.k.a. CDN; NORTHEAST CARTEL +1 more

• CARTELES UNIDOSOrganization⛒SanctionedFTO · SDGT · ILLICIT-DRUGS-EO14059

  a.k.a. UNITED CARTELS; TEPALCATEPEC CARTEL +4 more

• CARVANA COMPANYOrganization⛒SanctionedNPWMD · IFSR
• Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁPerson⛒SanctionedVENEZUELA · VEN · Venezuela

  a.k.a. Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN +1 more

• CASA APOLLOOrganization⛒SanctionedSDGT
• CASA DE CUBAOrganization⛒SanctionedCUBA
• CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. EL VIEJO LUIS; TEQUILA EL VIEJO LUIS +2 more

• CASA HAMZEOrganization⛒SanctionedSDGT
• CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CASINO CENTENARIOOrganization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CASINOVAVessel⛒SanctionedIRAN-EO13902

  a.k.a. YING GE

• CASPIAVessel⛒SanctionedIRAN · NPWMD · IFSR
• CASPIAN AIRLINESOrganization⛒SanctionedSDGT · IFSR

  a.k.a. CASPIAN AIR

• CASPIAN MARITIME LIMITEDOrganization⛒SanctionedIRAN
• CASPIAN PETROCHEMICAL FZEOrganization⛒SanctionedIRAN-EO13902
• CASSIOPEIAVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• CASTLE SECURITY AND PROTECTION LLCOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES; CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES +4 more

• Castulo BOJORQUEZ CHAPARROPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CATALINA 7Vessel⛒SanctionedIRAN-EO13902
• CATHAY HARVEST MARINE LTDCompany⛒SanctionedIRAN-EO13846
• Catherine Esther TEMINPerson⛒SanctionedRUSSIA-EO14024
• CATU TECH LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. CATU TECH LTD

• CAUCASUS EMIRATEOrganization⛒SanctionedSDGT

  a.k.a. IMIRAT KAVKAZ; IMARAT KAVKAZ +1 more