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• CIVIC CAPITAL SHIPPING INC.Organization⛒SanctionedIRAN-EO13902
• CIVIJA KOMERCOrganization⛒SanctionedGLOMAG

  a.k.a. SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC

• CJSC ‘Interavtomatika’Organization⛒SanctionedUKR

  a.k.a. ЗАО ‘Интеравтоматика’; ZAO Interavtomatika (IA)

• CJSC BELBIZNESLIZINGOrganization⛒SanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
• CJSC BELTECHEXPORTOrganization⛒SanctionedBELARUS-EO14038

  a.k.a. BELTECHEXPORT COMPANY CJSC; BELTECHEXPORT COMPANY +1 more

• CJSC InteravtomatikaOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. ZAO Interavtomatika (IA)

• CJSC SOVMORTRANSOrganization⛒SanctionedUKRAINE-EO13685

  a.k.a. SOVMORTRANS CJSC

• CJSC TengriCoinOrganization⛒SanctionedUKR

  a.k.a. ЗАО «ТенгриКоин»

• CJSC TENGRICOINOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ЗАО "ТенгриКоин"

• CJSC VAD Aktsionernoe Obshchestvo VADOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. JSC VAD

• CJSC ZestOrganization⛒SanctionedRussia · Schedule 1, Part 2
• CJSC ZESTOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. ZEST LEASING

• CK ID CO. LTDOrganization⛒SanctionedTCO
• CK INTERNATIONAL LTDOrganization⛒SanctionedDPRK4
• CLAMASAN S.A.S.Organization⛒SanctionedSDNTK
• CLAN DEL GOLFOOrganization⛒SanctionedILLICIT-DRUGS-EO14059 · SDNTK · FTO

  a.k.a. BANDA CRIMINAL DE URABA; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA +3 more

• CLC Holdings LimitedOrganization⛒SanctionedEntity List (EL)

  a.k.a. CLC Xpress

• Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd)Organization⛒SanctionedInvestor Alert List
• Clearwater International Limited ["CIL"]Organization⛒SanctionedInvestor Alert List
• CLIO MANAGEMENT CORP.Organization⛒SanctionedVENEZUELA-EO13850
• Closed Joint Stock Company "First Specialized Depository"Organization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. JSC "PRSD"

• Closed Joint Stock Company Alfa BankOrganization⛒SanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  a.k.a. CJSC Alfa Bank Belarus; ЗАО Альфа-Банк +1 more

• CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANTOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD

• Closed Joint Stock Company Marine Bridge and Navigation SystemsOrganization⛒SanctionedEntity List (EL)

  a.k.a. AO MNS; AO Morskie Navigatsionnye Sistemy +5 more

• Closed Joint Stock Company Special Design BureauOrganization⛒SanctionedEntity List (EL)

  a.k.a. CJSC Special Design Bureau; ZAO SKB +1 more

• Closed Joint Stock Company TekhrimOrganization⛒SanctionedEntity List (EL)

  a.k.a. CJSC Tekhrim; Techcrim +2 more

• Closed Joint Stock Company TurborusOrganization⛒SanctionedEntity List (EL)

  a.k.a. Turborus ZAO

• Closed Joint-Stock Company North European BankOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. CJSC NEB Bank; CJSC Nord European Bank +15 more

• Closed Joint-Stock Company Scientific Production Enterprise TopazOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. AO НПП ТОПАЗ; Closed Joint-Stock Company Scientific Production Enterprise Topaz

• Cloud Technology & Investments Pty Ltd (Cloud Token)Organization⛒SanctionedInvestor Alert List
• CLOUD XERO MANAGEMENT PTE. LTD.Organization⛒SanctionedTCO
• Cloudmax Tech Co., LimitedOrganization⛒SanctionedEntity List (EL)

  a.k.a. YSX Tech Co., Limited

• Cloudminds (Hong Kong) LimitedOrganization⛒SanctionedEntity List (EL)
• Cloudminds Inc.Organization⛒SanctionedEntity List (EL)
• CLOUDWALK TECHNOLOGY CO., LTD.Organization⛒SanctionedCMIC-EO13959

  a.k.a. CLOUDWALK

• CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CLUB DEPORTIVO MORUMBI, ASOCIACION CIVILOrganization⛒SanctionedSDNTK

  a.k.a. CLUB DEPORTIVO MORUMBI, A.C.; CLUB DEPORTIVO MORUMBI +4 more

• CLUB DEPORTIVO OJOS NEGROS A.C.Organization⛒SanctionedSDNTK
• CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.Organization⛒SanctionedSDNTK
• CLUB PLAYA REAL, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CME Capital Pte LtdOrganization⛒SanctionedInvestor Alert List
• CMS TraderOrganization⛒SanctionedInvestor Alert List
• CNG ComputersOrganization⛒SanctionedUnverified List (UVL)
• CNG LabsOrganization⛒SanctionedUnverified List (UVL)
• CNOOC LIMITEDOrganization⛒SanctionedCMIC-EO13959

  a.k.a. CNOOC LTD

• CNOOC Limited (a subsidiary of China National Offshore Oil Corporation)Organization⛒SanctionedEntity List (EL)
• COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPEOrganization⛒SanctionedDRCONGO

  a.k.a. COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE; PARECO-FF +1 more

• CoAssets Australia Pty LtdOrganization⛒SanctionedInvestor Alert List
• CoAssets Ltd, CA Funding Pte Ltd, CoAssets Group CompaniesOrganization⛒SanctionedInvestigation
• CoAssets Real Estate Pte. Ltd.Organization⛒SanctionedInvestor Alert List