Sanctions linked to Canada
125 entries on 7 official sanctions and export-control lists name Canada as a nationality, an address, a place of registration or the country of the listing: 47 companies and organisations, 61 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Canada, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · CUBA · SDNTK · ILLICIT-DRUGS-EO14059 · TCO.
Sanctions list screening
Entries linked to Canada, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| 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 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| 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 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| XELTOX ENTERPRISES LTD | Company or organisation | UK Sanctions List | Canada | 8 October 2026 |
| Megatek TI Solutions | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 27 August 2024 |
| CPUNTO Inc. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 27 February 2023 |
| Electronic Network Inc. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 27 February 2023 |
| Modern Agropharmaceuticals & Trade Establishment | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada, Lebanon | 12 July 2021 |
| Kelvo Inc. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 14 August 2019 |
| Huawei Technologies Canada Co., Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 21 May 2019 |
| Satco Corporation | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 12 December 2013 |
| Enterprise Chips Hunter (ECH) | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 9 October 2012 |
| Mercury Electronic Solutions | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 9 October 2012 |
| EKT 2, Inc. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 25 April 2012 |
| Kitro Corporation | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 22 September 2008 |
| OTS REFINING EQUIPMENT CORPORATION | Company or organisation | BIS Denied Persons List | Canada | 3 October 2003 |
| 10219452 CANADA INCORPORATED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| 2351885 ONTARIO INC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| 2904977 CANADA, INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| 9105 2829 QUEBEC INC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Australia, Canada | |
| BARRIO 18 | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Guatemala, Honduras | |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Azerbaijan, Bosnia & Herzegovina | |
| BENEVOLENCE INTERNATIONAL FUND | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| COBALT REFINERY CO. INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| EMAXON FINANCE INTERNATIONAL INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| EMPRESA CUBANA DE AVIACION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Germany, Spain |
Individuals are not shown on this page. To check a person, screen the name above.