Consolidated Canadian Autonomous Sanctions List (SEMA, JVCFOA)
De Consolidated Canadian Autonomous Sanctions List (SEMA, JVCFOA) wordt gepubliceerd door Global Affairs Canada. De lijst bevat momenteel 5.708 vermeldingen: 3.527 personen, 1.450 ondernemingen en organisaties, 731 schepen.
De laatste wijziging is gepubliceerd op 22 september 2026. Tarifbase leest het officiële bestand elke dag in, zodat een naam die u hier screent wordt vergeleken met de geldende versie, samen met de andere lijsten van dezelfde jurisdictie (Canada) en van de overige jurisdicties.
Programma’s en rechtsgronden: Russia (Schedule 1, Part 1) · Russia (Schedule 1, Part 2) · Russia (Schedule 1.1) · Ukraine (Schedule Part 1) · Iran (Schedule 1, Part 1).
- 5.708Vermeldingen
- 3.527personen
- 1.450ondernemingen en organisaties
- 731schepen
- 22 september 2026Laatste wijziging
Screenen op deze lijst
Programma’s en rechtsgronden
| Programma | Vermeldingen |
|---|---|
| Russia (Schedule 1, Part 1) | 1.600 |
| Russia (Schedule 1, Part 2) | 858 |
| Russia (Schedule 1.1) | 731 |
| Ukraine (Schedule Part 1) | 493 |
| Iran (Schedule 1, Part 1) | 241 |
| Syria (Schedule Part 2) | 230 |
| Myanmar (Burma) (Schedule Part 2) | 149 |
| Belarus (Schedule 1, Part 1) | 133 |
| Russia (Schedule 1, Part 1.1) | 124 |
| Venezuela | 123 |
| Iran (Schedule 1, Part 2) | 120 |
| Iran (Schedule 1, Part 2.1) | 112 |
| Belarus (Schedule 1, Part 1.1) | 98 |
| Myanmar (Burma) (Schedule Part 1) | 92 |
| Belarus (Schedule 1, Part 2) | 84 |
| Zimbabwe | 81 |
| Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | 80 |
| Ukraine (Schedule Part 2) | 60 |
| Hamas Terrorist Attacks (Schedule Part 1) | 35 |
| Nicaragua | 35 |
| Moldova (Schedule Part 1) | 32 |
| Syria (Schedule Part 1) | 32 |
| Iran (Schedule 1, Part 1.1) | 22 |
| Extremist Settler Violence (Schedule Part 1) | 19 |
| Russia (Schedule 1, Part 3) | 17 |
| Haiti (Schedule Part 1) | 16 |
| Haiti (Schedule Part 2) | 13 |
| China (Schedule Part 1) | 12 |
| Extremist Settler Violence (Schedule Part 2) | 12 |
| Sudan (Schedule Part 1) | 11 |
| Moldova (Schedule Part 2) | 9 |
| Sudan (Schedule Part 2) | 7 |
| Haiti (Schedule Part 3) | 5 |
| Belarus (Schedule 1, Part 3) | 4 |
| Guatemala | 4 |
| Hamas Terrorist Attacks (Schedule Part 2) | 4 |
| Sri Lanka | 4 |
| South Sudan | 2 |
| Belarus (Schedule 1,Part 3) | 1 |
| China (Schedule Part 2) | 1 |
| Russia (Schedule 2) | 1 |
| Russia (Schedule 3) | 1 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Landen | Vermeld op |
|---|---|---|---|
| Douran Group | Onderneming of organisatie | 22 september 2026 | |
| SATRA (Iranian Audiovisual Media Regulatory Authority) | Onderneming of organisatie | 22 september 2026 | |
| Seraj Cyberspace Organization | Onderneming of organisatie | 22 september 2026 | |
| The Working Group for Determining Instances of Criminal Content (WGDICC) | Onderneming of organisatie | 22 september 2026 | |
| Yaftar Pazhohan Pishtaz Rayanesh Limited Company | Onderneming of organisatie | 22 september 2026 | |
| STREIT Group | Onderneming of organisatie | 6 augustus 2026 | |
| AMT Insurance Limited | Onderneming of organisatie | 12 juni 2026 | |
| ANO NPC Ushkuynik | Onderneming of organisatie | 12 juni 2026 | |
| Absolut Bank JSC | Onderneming of organisatie | 12 juni 2026 | |
| Aether | Schip | 12 juni 2026 | |
| Aleksey Kosygin | Schip | 12 juni 2026 | |
| Alireza 1 | Schip | 12 juni 2026 | |
| Altay Instrument-Making Plant “Rotor” JSC | Onderneming of organisatie | 12 juni 2026 | |
| Andrey Osipov | Schip | 12 juni 2026 | |
| Anika | Schip | 12 juni 2026 | |
| Aquilon | Schip | 12 juni 2026 | |
| Arctica-1 | Schip | 12 juni 2026 | |
| Arctica-2 | Schip | 12 juni 2026 | |
| Arkadiy Chernyshev | Schip | 12 juni 2026 | |
| Astoria | Schip | 12 juni 2026 | |
| Atlant Aero LLC | Onderneming of organisatie | 12 juni 2026 | |
| Atmos | Schip | 12 juni 2026 | |
| Autonomous Technologies LLC | Onderneming of organisatie | 12 juni 2026 | |
| Barents | Schip | 12 juni 2026 | |
| Bering | Schip | 12 juni 2026 |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.
Doorzochte lijsten
- United Nations Security Council Consolidated List
- EU Consolidated Financial Sanctions List
- UK Sanctions List
- OFAC Specially Designated Nationals and Blocked Persons List (SDN)
- OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA)
- BIS Entity List (EAR Supplement No. 4 to Part 744)
- BIS Denied Persons List
- BIS Unverified List (EAR Supplement No. 6 to Part 744)
- BIS Military End-User List (EAR Supplement No. 7 to Part 744)
- State Department ITAR Debarred Parties (DDTC)
- State Department Nonproliferation Sanctions (ISN)
- Swiss sanctions list (SESAM, all programmes)
- Canada — Currently listed terrorist entities (Criminal Code s. 83.05)
- Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者)
- Australian Consolidated Sanctions List
- Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5)
- Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6)
- Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7)
- Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B)