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.

Talk to Sales

Take a Product Tour

2,392 Entities in Canada Restricted Parties - Russia

Entity Name	Entity Type	Effective Date	Status
Bank Otkritie Financial Corporation PJSC	Company	Jan 16, 2023	active
Engineering Centre Moselectronproekt	Company	May 27, 2025	active
United Engine Corporation	Company	Jan 16, 2023	active
OAO JSC Chemcomposite	Company	Jan 16, 2023	active
Research and Design Institute of Sea Thermal Engineering	Company	May 27, 2025	active
The Officer’s Union for International Security	Company	May 27, 2025	active
Svetlovskoye Predpriyatiye Era JSC	Company	May 27, 2025	active
Russian Helicopters JSC	Company	Jan 16, 2023	active
CJSC Interavtomatika	Company	May 27, 2025	active
AllRussian Research Institute of Optical and Physical Measurements	Company	Mar 21, 2024	active

240

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting