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• CAPITAL ZONE WAREHOUSING PTE. LTD.Organization⛒SanctionedTCO
• CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.Organization⛒SanctionedTCO
• Carmine ZAGARIAPerson⛒SanctionedTCO
• 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

• CCU COMMERCIAL BANK PLC.Company⛒SanctionedTCO
• CHARCO CHARCO HOLBORN LIMITEDOrganization⛒SanctionedTCO
• CHASCA LONDON LIMITEDOrganization⛒SanctionedTCO
• CHEER CAPITAL LIMITEDCompany⛒SanctionedTCO
• Cheison Royer GUERRERO PALMAPerson⛒SanctionedSDGT · TCO

  a.k.a. Mexicali; Arabe Negro

• Chhay GuyPerson⛒SanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. Chhay Guy

• Chieh HUANGPerson⛒SanctionedTCO
• Chikara TSUDAPerson⛒SanctionedTCO
• CHINA RESERVE SECURITIES LIMITEDCompany⛒SanctionedTCO
• CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDCompany⛒SanctionedBURMA-EO14014 · TCO

  a.k.a. CHIT LINN MYAING MINING & INDUSTRY COMPANY LIMITED

• CHIT LINN MYAING TOYOTA COMPANY LIMITEDCompany⛒SanctionedBURMA-EO14014 · TCO
• CHIT LINN MYING CO., LTD.Company⛒SanctionedBURMA-EO14014 · TCO

  a.k.a. CHIT LIN MYAING COMPANY; CHIT LINN MYAING +1 more

• Choudry Ikram WARAICHPerson⛒SanctionedTCO

  a.k.a. Ikram WARAICH; AKRAM, Mohammed +3 more

• Christopher Vincent KINAHANPerson⛒SanctionedTCO

  a.k.a. KINAHAN SENIOR, Christy; O'BRIEN, Christopher +1 more

• Christopher Vincent KINAHAN JUNIORPerson⛒SanctionedTCO

  a.k.a. CHRISTY JNR.

• CITYLINK CO. LTD.Organization⛒SanctionedTCO
• CK ID CO. LTDOrganization⛒SanctionedTCO
• CLOUD NINE NO. 4 LEASING COMPANY LIMITEDCompany⛒SanctionedTCO
• CLOUD XERO MANAGEMENT PTE. LTD.Organization⛒SanctionedTCO
• CN BREEZE LIMITEDCompany⛒SanctionedTCO
• CN CRYSTAL LIMITEDCompany⛒SanctionedTCO
• COMERCIALICUN, S.A. DE C.V.Organization⛒SanctionedTCO
• COMERCIALIZADORA VESPA, S.A. DE C.V.Organization⛒SanctionedTCO
• CONSTRUCTORA GERLIFE, S.A. DE C.V.Organization⛒SanctionedTCO
• CUBAN TRADING UK LTDOrganization⛒SanctionedTCO
• CUCINA DEL PORTO S.A. DE C.V.Organization⛒SanctionedTCO
• Daniel Joseph KINAHANPerson⛒SanctionedTCO
• Dany Balmore ROMERO GARCIAPerson⛒SanctionedTCO

  a.k.a. BIG BOY; D-BOY

• Dara IngPerson⛒SanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. Dara Ing

• David Elias CAMPBELL LICONAPerson⛒SanctionedTCO

  a.k.a. CAMPBELL, David; Jorge Eduardo PEREZ PAZ +2 more

• DELIGHTFUL THRIVE LIMITEDOrganization⛒SanctionedTCO
• DIVERSIONES LOS MOCHIS S.A. DE C.V.Organization⛒SanctionedTCO
• DREW PROPERTIES CO. LTD.Organization⛒SanctionedTCO
• DREW PROPERTIES II CO. LTD.Organization⛒SanctionedTCO
• DREW PROPERTIES II PTE. LTD.Organization⛒SanctionedTCO
• DREW PROPERTIES PTE. LTD.Organization⛒SanctionedTCO
• DTX WINNERS CLUB LIMITEDOrganization⛒SanctionedTCO
• DUCASHEW GENERAL TRADING LLCOrganization⛒SanctionedTCO
• DW CAPITAL HOLDINGS PTE. LTD.Organization⛒SanctionedTCO
• EAGLE FORTITUDE LIMITEDCompany⛒SanctionedTCO
• EAST LINK LONDON LTDOrganization⛒SanctionedTCO
• Eduardo ERAZO NOLASCOPerson⛒SanctionedTCO

  a.k.a. COLOCHO DE WESTER

• EL ARTE DE COCINAS Y BEBER S.A. DE C.V.Organization⛒SanctionedTCO
• Elmer CANALES RIVERAPerson⛒SanctionedTCO

  a.k.a. CROOK; CRUCK +1 more

• ENTRETENIMIENTO PALERMO S.A. DE C.V.Organization⛒SanctionedTCO