Sankcije: Kanada
Država: Kanada. Na službenim popisima sankcija i kontrole izvoza (broj popisa: 7) 125 unosa navodi ovu državu kao državljanstvo, adresu, mjesto registracije ili državu na koju se režim odnosi: 47 poduzeća i organizacija, 61 osoba.
Većina ih se nalazi na ovom popisu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Prije poslovanja s partnerom iz ove države provjerite njegovo ime i ograničenja koja se odnose na robu: mnogi režimi zabranjuju i uvoz ili izvoz određenih proizvoda.
Programi i pravne osnove: SDGT · CUBA · SDNTK · ILLICIT-DRUGS-EO14059 · TCO.
Provjera na popisima sankcija
Unosi po popisu (Kanada)
| Popis | Osoba | Poduzeće ili organizacija | Nije navedeno | Unosi |
|---|---|---|---|---|
| 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 |
Unos se pripisuje državi kada popis tu državu navodi kao državljanstvo, nacionalnost, adresu, mjesto registracije ili kao predmet samog režima.
Programi i pravne osnove
| Program | Popis | Unosi |
|---|---|---|
| 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 |
Nedavno uvrštena poduzeća, organizacije i plovila
| Ime na popisu | Vrsta | Popis | Države | Uvršten na popis |
|---|---|---|---|---|
| XELTOX ENTERPRISES LTD | Poduzeće ili organizacija | UK Sanctions List | Kanada | 8. listopada 2026. |
| Megatek TI Solutions | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 27. kolovoza 2024. |
| CPUNTO Inc. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 27. veljače 2023. |
| Electronic Network Inc. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 27. veljače 2023. |
| Modern Agropharmaceuticals & Trade Establishment | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada, Libanon | 12. srpnja 2021. |
| Kelvo Inc. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 14. kolovoza 2019. |
| Huawei Technologies Canada Co., Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 21. svibnja 2019. |
| Satco Corporation | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 12. prosinca 2013. |
| Enterprise Chips Hunter (ECH) | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 9. listopada 2012. |
| Mercury Electronic Solutions | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 9. listopada 2012. |
| EKT 2, Inc. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 25. travnja 2012. |
| Kitro Corporation | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 22. rujna 2008. |
| OTS REFINING EQUIPMENT CORPORATION | Poduzeće ili organizacija | BIS Denied Persons List | Kanada | 3. listopada 2003. |
| 10219452 CANADA INCORPORATED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada | |
| 2351885 ONTARIO INC | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada | |
| 2904977 CANADA, INC. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada | |
| 9105 2829 QUEBEC INC | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada | |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ujedinjeni Arapski Emirati, Australija, Kanada | |
| BARRIO 18 | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Gvatemala, Honduras | |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistan, Azerbajdžan, Bosna i Hercegovina | |
| BENEVOLENCE INTERNATIONAL FUND | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada | |
| COBALT REFINERY CO. INC. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada | |
| EMAXON FINANCE INTERNATIONAL INC. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada | |
| EMPRESA CUBANA DE AVIACION | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Njemačka, Španjolska |
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