Global Affairs Canada

The Consolidated Canadian Autonomous Sanctions List is a comprehensive compilation of individuals and entities subject to sanctions imposed by Canada. This list includes those connected to activities that threaten national security or contribute to serious violations of international law.

The Canada Restricted Parties List for Russia includes individuals and entities subject to sanctions imposed by the Canadian government. These restrictions are in place to promote national security and foreign policy interests.

The Canada Restricted Parties List for Ukraine identifies individuals and entities banned from receiving goods, services, or financial support due to their involvement in activities that threaten international peace and security.

The Canada Restricted Parties List for Iran includes individuals and entities that are subject to sanctions imposed by the Government of Canada. These restrictions are in place to prevent activities that could threaten international peace and security.

The Canada restricted parties list for Belarus includes individuals and entities subject to sanctions under Canadian law. These restrictions aim to prevent activities that might threaten international peace and security. Organizations should consult this list to ensure they are not engaging in prohibited transactions or partnerships. By adhering to these guidelines, they can maintain their commitment to ethical practices and avoid potential legal repercussions related to sanctions compliance.

The Canada Restricted Parties List related to Syria includes individuals and entities that are subject to sanctions imposed by the Canadian government. These restrictions are part of efforts to address serious concerns regarding human rights violations and regional instability.

The Canada Restricted Parties List for Burma includes individuals and entities subject to sanctions due to their involvement in activities that threaten international peace and security. This list helps identify parties with whom businesses should not conduct transactions, ensuring adherence to Canadian laws and regulations.

The Canada Restricted Parties List for Zimbabwe includes individuals and groups that are restricted from certain activities due to trade sanctions. This list aims to support Canada's efforts in upholding international obligations and promoting peace and security.

The Canada Restricted Parties List for Venezuela includes individuals and entities that are subject to sanctions imposed by the Canadian government. These restrictions aim to promote international peace and security by limiting trade, financial transactions, and other engagements with specified parties.

The Canada Restricted Parties List features individuals, companies, and organizations that face restrictions under Canadian laws. It is crucial to carefully review this list to ensure business activities do not involve restricted parties. Engaging with these parties can lead to serious legal implications, including penalties and sanctions. Regularly checking this list is essential for maintaining compliance with Canadian regulations and ensuring the integrity of business operations.

The Canada Restricted Parties List, managed by the Joint Venture Compliance Framework Operating Agreement (JVCFOA), identifies individuals, organizations, and entities that pose potential risks in compliance with Canadian laws.

The Canada Restricted Parties List for Nicaragua includes individuals and entities that are subject to restrictions under Canadian law. This list helps quickly identify parties that may be involved in activities deemed risky or illegal, such as terrorism or human rights violations. It is crucial to review this list to ensure that your business does not engage with restricted parties, as compliance with these regulations is essential to avoid legal penalties and maintain a good reputation.

The Canadian Nuclear Safety Commission (CNSC) is responsible for regulating the use of nuclear energy and materials in Canada. Their regulatory actions include overseeing compliance with safety standards, monitoring nuclear facilities, and issuing licenses for operations. The CNSC takes action against any violations to ensure public safety and environmental protection. These actions may involve penalties, orders, and corrective measures. This page provides a comprehensive list of the regulatory actions taken by the CNSC, helping compliance professionals stay informed about important developments.

The Canada DFAIT – freezing assets of corrupt foreign officials – is a key measure to combat corruption and promote transparency. This authority targets individuals and entities involved in serious corruption activities abroad. By freezing assets, Canada aims to prevent these corrupt officials from accessing funds that may have been obtained through illegal means.

This page provides a comprehensive list of individuals and entities from Moldova that are restricted by Canada. These restrictions are put in place to comply with Canadian laws and international regulations.

The Canada Restricted Parties List for Sri Lanka includes individuals and entities banned from engaging in certain activities with Canada. This list is created to help identify restricted parties, ensuring that unauthorized trade or transactions are avoided. By reviewing this list, businesses can maintain compliance with Canadian laws and regulations, thereby avoiding potential legal issues.

The Canada Restricted Parties List for the People's Republic of China includes individuals and entities that are subject to trade restrictions and sanctions imposed by the Canadian government. This list aims to prevent transactions with parties involved in activities that may threaten national security or violate international agreements.

The Canada Restricted Parties List for South Sudan includes individuals and entities subject to sanctions by the Canadian government. These sanctions are part of Canada's efforts to promote peace and stability in the region.