Canada Restricted Parties - Russia

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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,392 Entities in Canada Restricted Parties - Russia
Entity NameEntity TypeEffective DateStatus

Georgy Maslov

VesselFeb 21, 2025inactive

North Sky

VesselFeb 21, 2025inactive

Swiftsea Rider

VesselFeb 21, 2025inactive

Mikati

VesselFeb 21, 2025inactive

Zaliv Aniva

VesselFeb 21, 2025inactive

Kolomna

VesselFeb 21, 2025inactive

Trains

VesselFeb 21, 2025inactive

Krasnoyarsk

VesselFeb 21, 2025inactive

Alexander Sergeevich KOLPAKOV

-Jun 13, 2025active

Lyudmila Alexandrovna OCHERETNAYA

-Jun 13, 2025active

FAQs

Why is compliance with the Canada Restricted Parties - Russia necessary?

Compliance with the Canada Restricted Parties - Russia category is essential for upholding national security and international obligations. Adhering to these regulations helps prevent trade and financial dealings with entities linked to activities that threaten Canadian interests or violate human rights. Non-compliance can lead to severe legal repercussions, including hefty fines and restrictions on business operations. Furthermore, following these guidelines fosters ethical business practices and contributes to a stable geopolitical environment, ensuring that Canada remains a responsible participant in the global community.

Which companies should comply with Canada Restricted Parties - Russia?

Companies in the Defense, Energy, and Technology sectors, along with Financial Institutions, must comply with the Canada Restricted Parties List concerning Russia. These industries are particularly vulnerable to sanctions due to their potential involvement in activities that support the Russian government or contribute to global security risks. Compliance helps mitigate legal risks and uphold international diplomatic efforts.