Sancties: Canada
125 vermeldingen op 7 officiële sanctie- en exportcontrolelijsten noemen het land Canada als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 47 ondernemingen en organisaties, 61 personen.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: SDGT · CUBA · SDNTK · ILLICIT-DRUGS-EO14059 · TCO.
Screening op sanctielijsten
Vermeldingen per lijst (Canada)
| Lijst | Persoon | Onderneming of organisatie | Niet vermeld | Vermeldingen |
|---|---|---|---|---|
| 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 |
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| XELTOX ENTERPRISES LTD | Onderneming of organisatie | UK Sanctions List | Canada | 8 oktober 2026 |
| Megatek TI Solutions | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 27 augustus 2024 |
| CPUNTO Inc. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 27 februari 2023 |
| Electronic Network Inc. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 27 februari 2023 |
| Modern Agropharmaceuticals & Trade Establishment | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada, Libanon | 12 juli 2021 |
| Kelvo Inc. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 14 augustus 2019 |
| Huawei Technologies Canada Co., Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 21 mei 2019 |
| Satco Corporation | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 12 december 2013 |
| Enterprise Chips Hunter (ECH) | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 9 oktober 2012 |
| Mercury Electronic Solutions | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 9 oktober 2012 |
| EKT 2, Inc. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 25 april 2012 |
| Kitro Corporation | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada | 22 september 2008 |
| OTS REFINING EQUIPMENT CORPORATION | Onderneming of organisatie | BIS Denied Persons List | Canada | 3 oktober 2003 |
| 10219452 CANADA INCORPORATED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| 2351885 ONTARIO INC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| 2904977 CANADA, INC. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| 9105 2829 QUEBEC INC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Australië, Canada | |
| BARRIO 18 | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Guatemala, Honduras | |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Azerbeidzjan, Bosnië en Herzegovina | |
| BENEVOLENCE INTERNATIONAL FUND | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| COBALT REFINERY CO. INC. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| EMAXON FINANCE INTERNATIONAL INC. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada | |
| EMPRESA CUBANA DE AVIACION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentinië, Barbados | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Duitsland, Spanje |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.