Canada Restricted Parties - Belarus
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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
342 Entities in Canada Restricted Parties - Belarus
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Igor Vladimirovich Lutsky | Individual | Jun 8, 2025 | active |
Oleg Alekseevich BELOKONEV | Individual | Jun 8, 2025 | active |
Inna Vladimirovna OLEKSINA | Individual | Jun 8, 2025 | active |
Ihar Pechan | Individual | Jun 8, 2025 | active |
Konstantin Molostov | Individual | Jun 8, 2025 | active |
Andrey Valeryanovich BURDYKO | Individual | Jun 8, 2025 | active |
Evgeniy Rafilovich BASKIN | Individual | Jun 8, 2025 | active |
Yuliya Aleksandrovna BLIZNIUK | Individual | Jun 8, 2025 | active |
Dmitry Vitalievich Bubenchik | Individual | Apr 24, 2024 | inactive |
Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus | - | Aug 29, 2023 | inactive |
FAQs
Why is compliance with the Canada Restricted Parties - Belarus necessary?
Compliance with the Canada Restricted Parties List regarding Belarus is essential for maintaining national security and upholding international law. By adhering to these sanctions, businesses and individuals can prevent wrongdoing, such as supporting terrorism or engaging in human rights violations. Compliance also mitigates the risk of severe repercussions, including fines and legal penalties, while fostering a responsible corporate image. Understanding and respecting these regulations is crucial for contributing to global efforts in promoting peace and stability.
Which companies should comply with Canada Restricted Parties - Belarus?
Companies in the Finance, Trade, and Technology Sectors must comply with the Canada Restricted Parties List concerning Belarus. This compliance is essential to prevent engaging in transactions or relationships with entities involved in activities that threaten national security or violate human rights. Ensuring adherence safeguards businesses from legal repercussions and promotes ethical practices in international dealings.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.