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

• COMERCIALIZACION DE PRODUCTOS VARIOSOrganization⛒SanctionedCUBA

  a.k.a. COPROVA; COPROVA SARL

• COMERCIALIZADORA AMIA, S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMERCIALIZADORA CACHO S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMERCIALIZADORA COPADO, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.Organization⛒SanctionedSDNT

  a.k.a. CODECAFE

• COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.Organization⛒SanctionedSDNT

  a.k.a. GANARECA S.A.

• COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAOrganization⛒SanctionedCUBA-EO14404

  a.k.a. CSMC; SERVICIOS MEDICOS CUBANOS +2 more

• COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.Organization⛒SanctionedSDNTK

  a.k.a. TRANSCIBA

• COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.Organization⛒SanctionedSDNTK
• COMERCIALIZADORA GAEL 4, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

• COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMERCIALIZADORA GONRAOrganization⛒SanctionedSDNTK
• COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADAOrganization⛒SanctionedSDNTK
• 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
• COMFORD MANAGEMENT S.A.Company⛒SanctionedIRAN-EO13902
• 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

• COMMAND OF THE MILITARY TRANSPORT AVIATIONCompany⛒SanctionedRUSSIA-EO14024 · IRAN-CON-ARMS-EO

  a.k.a. VTA COMMAND; MILITARY TRANSPORT AVIATION +3 more

• COMMANDER NAZIR GROUPOrganization⛒SanctionedSDGT

  a.k.a. MULLAH NAZIR GROUP

• COMMERCIAL BANK ABSOLUT BANK PAOCompany⛒SanctionedRUSSIA-EO14024
• COMMERCIAL BANK AGROSOYUZOrganization⛒SanctionedDPRK4

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

• COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANYCompany⛒SanctionedRUSSIA-EO14024
• COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYCompany⛒SanctionedRUSSIA-EO14024
• COMMERCIAL BANK KREMLYOVSKIYCompany⛒SanctionedRUSSIA-EO14024
• COMMERCIAL JOINT STOCK BANK VIKINGCompany⛒SanctionedRUSSIA-EO14024
• 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 MINERA INTERNACIONAL, SOCIEDAD ANONIMACompany⛒SanctionedNICARAGUA

  a.k.a. COMPANIA MINERA INTERNACIONAL, S.A.; COMPANIA MINERA INTERNACIONAL +1 more

• COMPANIA REAL DE PANAMA S.A.Organization⛒SanctionedSDNTK
• COMPANY GROUP STRUCTURA LLCCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. GRUPPA KOMPANII STRUKTURA; STRUCTURA NATIONAL TECHNOLOGIES +1 more