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• Organizations (4803)
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• COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAOrganization⛒SanctionedSDNTK

  a.k.a. COINTERANDINA

• COMERCIALIZADORA J DURANGOOrganization⛒SanctionedSDNTK
• COMERCIALIZADORA JALSIN, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. COMERCIALIZADORA JALZIN, S.A. DE C.V.; CHIKA'S ACCESORIOS Y COSMETICOS +1 more

• COMERCIALIZADORA SAN BENDITO S.A.S.Organization⛒SanctionedSUDAN-EO14098
• COMERCIALIZADORA TOQUIN, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. CHIKA'S COSMETICS AND ACCESSORIES

• COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. BAKE AND KITCHEN

• COMERCIALIZADORA VESPA, S.A. DE C.V.Organization⛒SanctionedTCO
• COMERCIALIZADORA VILLBA STONE, S.A DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENSOrganization⛒SanctionedSDGT

  a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA +18 more

• COMMANDER NAZIR GROUPOrganization⛒SanctionedSDGT

  a.k.a. MULLAH NAZIR GROUP

• COMMERCIAL BANK AGROSOYUZOrganization⛒SanctionedDPRK4

  a.k.a. LLC COMMERCIAL BANK AGROSOYUZ; AGROSOYUZ +1 more

• COMMERCIAL PARS OIL CO.Organization⛒SanctionedIRAN
• COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTOrganization⛒SanctionedIRAN-TRA

  a.k.a. COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT; WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT +4 more

• COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONOrganization⛒SanctionedCUBA-EO14404

  a.k.a. CDR; COMITES DE DEFENSA DE LA REVOLUCION

• COMPAGNIE AERIENNE DES GRANDS LACSOrganization⛒SanctionedDRCONGO

  a.k.a. CAGL

• COMPANIA DE FOMENTO MERCANTIL S.A.Organization⛒SanctionedSDNT
• COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOrganization⛒SanctionedCUBA

  a.k.a. CIMEX

• COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.Organization⛒SanctionedSDNTK

  a.k.a. COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA; COMPANIA GANADERA 5 MANANTIALES +1 more

• COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMPANIA REAL DE PANAMA S.A.Organization⛒SanctionedSDNTK
• COMPLEJO TURISTICO JJJ, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• COMPLEJO TURISTICO OASIS, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. OASIS BEACH RESORT & CONVENTION CENTER; OASIS BEACH RESORT AND CONVENTION CENTER

• COMPRA VENTA GERPEZOrganization⛒SanctionedSDNTK
• COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAOrganization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. COMEXCAFE

• COMUS FZCOOrganization⛒SanctionedRUSSIA-EO14024
• COMUS INTERNATIONAL FZCOOrganization⛒SanctionedRUSSIA-EO14024
• CONCEPTO SCREEN SAL OFF-SHOREOrganization⛒SanctionedSDGT

  a.k.a. CONCEPTOSCREEN

• CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. HABANERO'S RESTAURANTE STEAK WINGS; HABANEROS STEAK WINGS +1 more

• CONCORD CATERINGOrganization⛒SanctionedUKRAINE-EO13661 · CYBER2
• CONDADO REALOrganization⛒SanctionedILLICIT-DRUGS-EO14059
• CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.

• CONGO ACONDE SARLOrganization⛒SanctionedDPRK4
• CONGO FUTUROrganization⛒SanctionedSDGT

  a.k.a. CONGO FUTURE; GROUPE CONGO FUTUR +1 more

• CONGO RIVER ALLIANCEOrganization⛒SanctionedDRCONGO

  a.k.a. ALLIANCE FLEUVE CONGO; AFC

• CONGOCOM TRADING HOUSEOrganization⛒SanctionedDRCONGO
• CONNECT TELECOM GENERAL TRADING LLCOrganization⛒SanctionedSDNTK
• CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.Organization⛒SanctionedSDNTK
• CONSORCIO LUNALO, S.A. DE C.V.Organization⛒SanctionedSDNTK
• CONSORCIO NUJOMA, SOCIEDAD CIVILOrganization⛒SanctionedSDNTK

  a.k.a. CONSORCIO NUJOMA, S.C.

• CONSORCIO RIRFUS, S.A. DE C.V.Organization⛒SanctionedSDNTK
• CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.Organization⛒SanctionedVENEZUELA-EO13884

  a.k.a. CONVIASA

• CONSPIRACY OF FIRE NUCLEIOrganization⛒SanctionedSDGT

  a.k.a. CONSPIRACY OF THE NUCLEI OF FIRE; CONSPIRACY OF CELLS OF FIRE +2 more

• CONSTELLATION MARITIME SERVICES LIMITEDOrganization⛒SanctionedIRAN-EO13902
• CONSTELLO INC.Organization⛒SanctionedVENEZUELA-EO13850
• CONSTELLO NO. 1 CORPORATIONOrganization⛒SanctionedVENEZUELA-EO13850
• CONSTRUCCIONES PROGRESO DEL PUERTO S.A.Organization⛒SanctionedSDNT

  a.k.a. CONPUERTO S.A.

• CONSTRUCTORA GERLIFE, S.A. DE C.V.Organization⛒SanctionedTCO
• CONSTRUCTORA GUADALEST S.A.Organization⛒SanctionedSDNT