Sankcije: Kanada
Država: Kanada. 125 vnosov na 7 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 47 podjetij in organizacij, 61 oseb.
Večina jih je na tem seznamu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.
Programi in pravne podlage: SDGT · CUBA · SDNTK · ILLICIT-DRUGS-EO14059 · TCO.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Kanada)
| Seznam | Oseba | Podjetje ali organizacija | Ni navedeno | Vnosi |
|---|---|---|---|---|
| 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 |
Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.
Programi in pravne podlage
| Program | Seznam | Vnosi |
|---|---|---|
| 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 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| XELTOX ENTERPRISES LTD | Podjetje ali organizacija | UK Sanctions List | Kanada | 8. oktober 2026 |
| Megatek TI Solutions | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 27. avgust 2024 |
| CPUNTO Inc. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 27. februar 2023 |
| Electronic Network Inc. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 27. februar 2023 |
| Modern Agropharmaceuticals & Trade Establishment | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada, Libanon | 12. julij 2021 |
| Kelvo Inc. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 14. avgust 2019 |
| Huawei Technologies Canada Co., Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 21. maj 2019 |
| Satco Corporation | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 12. december 2013 |
| Enterprise Chips Hunter (ECH) | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 9. oktober 2012 |
| Mercury Electronic Solutions | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 9. oktober 2012 |
| EKT 2, Inc. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 25. april 2012 |
| Kitro Corporation | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada | 22. september 2008 |
| OTS REFINING EQUIPMENT CORPORATION | Podjetje ali organizacija | BIS Denied Persons List | Kanada | 3. oktober 2003 |
| 10219452 CANADA INCORPORATED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada | |
| 2351885 ONTARIO INC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada | |
| 2904977 CANADA, INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada | |
| 9105 2829 QUEBEC INC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada | |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Avstralija, Kanada | |
| BARRIO 18 | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Gvatemala, Honduras | |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistan, Azerbajdžan, Bosna in Hercegovina | |
| BENEVOLENCE INTERNATIONAL FUND | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada | |
| COBALT REFINERY CO. INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada | |
| EMAXON FINANCE INTERNATIONAL INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada | |
| EMPRESA CUBANA DE AVIACION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Nemčija, Španija |
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