Sanktioner med tilknytning til Canada
125 opførelser på 7 officielle sanktions- og eksportkontrollister angiver Canada som nationalitet, adresse, registreringssted eller sanktionsregimets land: 47 virksomheder og organisationer, 61 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Canada, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: SDGT · CUBA · SDNTK · ILLICIT-DRUGS-EO14059 · TCO.
Screening mod sanktionslister
Opførelser med tilknytning til Canada, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 23 | 31 | — | 54 |
| BIS Denied Persons List | 30 | 1 | — | 31 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 11 | 16 | 27 |
| EU Consolidated Financial Sanctions List | 4 | — | — | 4 |
| UK Sanctions List | 3 | 1 | — | 4 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | 3 | 1 | 4 |
| Swiss sanctions list (SESAM, all programmes) | 1 | — | — | 1 |
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| CHEM | EU Consolidated Financial Sanctions List | 2 |
| IRAN-HR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| TERR | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LEBANON | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ICC-EO14203 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| XELTOX ENTERPRISES LTD | Virksomhed eller organisation | UK Sanctions List | Canada | 8. oktober 2026 |
| Megatek TI Solutions | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 27. august 2024 |
| CPUNTO Inc. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 27. februar 2023 |
| Electronic Network Inc. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 27. februar 2023 |
| Modern Agropharmaceuticals & Trade Establishment | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada, Libanon | 12. juli 2021 |
| Kelvo Inc. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 14. august 2019 |
| Huawei Technologies Canada Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 21. maj 2019 |
| Satco Corporation | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 12. december 2013 |
| Enterprise Chips Hunter (ECH) | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 9. oktober 2012 |
| Mercury Electronic Solutions | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 9. oktober 2012 |
| EKT 2, Inc. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 25. april 2012 |
| Kitro Corporation | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 22. september 2008 |
| OTS REFINING EQUIPMENT CORPORATION | Virksomhed eller organisation | BIS Denied Persons List | Canada | 3. oktober 2003 |
| 10219452 CANADA INCORPORATED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| 2351885 ONTARIO INC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| 2904977 CANADA, INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| 9105 2829 QUEBEC INC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Australien, Canada | |
| BARRIO 18 | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Guatemala, Honduras | |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Aserbajdsjan, Bosnien-Hercegovina | |
| BENEVOLENCE INTERNATIONAL FUND | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| COBALT REFINERY CO. INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| EMAXON FINANCE INTERNATIONAL INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| EMPRESA CUBANA DE AVIACION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Tyskland, Spanien |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.