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• Carlos Mario MARTINEZ CASASPerson⛒SanctionedSDNTK
• Carlos Mario TORRES HOYOSPerson⛒SanctionedSDNTK
• Carlos VERA CALVAPerson⛒SanctionedSDNTK
• Carmen Amelia ARAUJO LAVEAGAPerson⛒SanctionedSDNTK
• Carolina FERNANDEZ GONZALEZPerson⛒SanctionedSDNTK
• CARTEL DE JALISCO NUEVA GENERACIONOrganization⛒SanctionedSDNTK · ILLICIT-DRUGS-EO14059 · SDGT

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

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

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

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

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

• CEC LIMITEDOrganization⛒SanctionedSDNTK

  a.k.a. CEC LTD.; CHINA ENRICHING CHEMISTRY +6 more

• Cemil BAYIKPerson⛒SanctionedSDNTK
• Cenobio FLORES PACHECOPerson⛒SanctionedSDNTK

  a.k.a. CHECO; CHEKO +1 more

• CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.Organization⛒SanctionedSDNTK
• CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.Organization⛒SanctionedSDNTK
• Cerkez AKBULUTPerson⛒SanctionedSDNTK

  a.k.a. Cernit MURAT; Altig MURAT

• Cesar Daniel ANAYA MARTINEZPerson⛒SanctionedSDNTK

  a.k.a. TIERRA

• Cesar Emilio PERALTAPerson⛒SanctionedSDNTK

  a.k.a. EL ABUSADOR

• Cesar Enrique DIAZ DE LEON SAUCEDAPerson⛒SanctionedSDNTK

  a.k.a. LOBITO

• Cesar MARTINEZ CANTABRANAPerson⛒SanctionedSDNTK

  a.k.a. Cesar Alejandro MARTINEZ CANTABRANA

• CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONOrganization⛒SanctionedSDNTK

  a.k.a. PERALTA DTO

• Ceylan DUZCANPerson⛒SanctionedSDNTK
• CHAMS EXCHANGE COMPANY SALOrganization⛒SanctionedSDNTK

  a.k.a. CHAMS EXCHANGE; ALI MOHAMED CHAMS & PARTNER +1 more

• CHAMS MONEY LAUNDERING ORGANIZATIONOrganization⛒SanctionedSDNTK

  a.k.a. CHAMS MLO

• Chanchira BOONCHUAPerson⛒SanctionedSDNTK

  a.k.a. JEH FONG; Ching-fang LIANG +4 more

• CHAPS INVESTMENT INC.Organization⛒SanctionedSDNTK
• Cheng Yu LIPerson⛒SanctionedSDNTK

  a.k.a. AH LI KO; Sae Jang BUNTHAWEE +3 more

• Chhota SHAKEELPerson⛒SanctionedSDNTK

  a.k.a. Chota SHAKEEL; Chhota SHAKIL +2 more

• CHIHUAHUA FOODS S.A. DE C.V.Organization⛒SanctionedSDNTK
• Chin Sung CHANGPerson⛒SanctionedSDNTK

  a.k.a. AH SUNG; Choi Luang KLUAI YUAI

• Chun Ting HOPerson⛒SanctionedSDNTK

  a.k.a. Hsiao HO; Aik HOE +10 more

• CIA. AGROINDUSTRIAL PALMERA S.A.Organization⛒SanctionedSDNTK

  a.k.a. AGROINDUPALMA S.A.

• CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.Organization⛒SanctionedSDNTK

  a.k.a. WISMOTOS S.A.

• Cipriam Manuel PALENCIA GONZALEZPerson⛒SanctionedSDNTK

  a.k.a. VISAJE

• Cipriano MENDOZA CONTRERASPerson⛒SanctionedSDNTK

  a.k.a. Javier RIVERA TORRES

• CIRCUITO ELECTRONICO S.A. DE C.V.Organization⛒SanctionedSDNTK
• CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.Organization⛒SanctionedSDNTK
• CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.Organization⛒SanctionedSDNTK
• CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEOrganization⛒SanctionedSDNTK

  a.k.a. CITY PLAZA, S.A. DE C.V.

• 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

• Clara Elena LABORIN ARCHULETAPerson⛒SanctionedSDNTK
• Claudia AGUIRRE SANCHEZPerson⛒SanctionedSDNTK
• Claudia Aide BRIONES RUIZPerson⛒SanctionedSDNTK
• Claudia Julieta MURILLO SALAZARPerson⛒SanctionedSDNTK
• 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
• COCINA DE TIJUANA, S. DE R.L. DE C.V.Organization⛒SanctionedSDNTK
• COLOMBO PERUANA DE TEJIDOS S.A.Organization⛒SanctionedSDNTK

  a.k.a. COPETE S.A.

• COMBUSTIBLES BRIONES, S.A. DE C.V.Organization⛒SanctionedSDNTK
• COMERCIAL DOMELY, S.A. DE C.VOrganization⛒SanctionedSDNTK