Canada Restricted 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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
87 Entities in Canada Restricted Parties
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
World Tamil Movement | Company | Jun 13, 2008 | active |
TehrikeTaliban Pakistan | - | Jul 5, 2011 | active |
Islamic State | - | Aug 20, 2012 | active |
The Community of Nusrat Al-Islam Wal-Muslimin | - | Feb 3, 2021 | active |
Islamic State – Democratic Republic of the Congo | - | Jun 25, 2021 | active |
The Mara Salvatrucha | - | Feb 20, 2025 | active |
Gulf Cartel | - | Feb 20, 2025 | active |
Aragua Train | - | Feb 20, 2025 | active |
The Michoacan Family | - | Feb 20, 2025 | active |
Sinaloa Cartel | - | Feb 20, 2025 | active |
FAQs
Why is compliance with the Canada Restricted Parties necessary?
Compliance with the Canada Restricted Parties List is essential to uphold national security and promote ethical trade practices. These regulations help prevent unauthorized access and mitigate risks linked to terrorism, organized crime, and other illicit activities. By adhering to these sanctions, individuals and organizations protect their reputations, avoid potential legal penalties, and ensure that their operations align with Canada’s commitment to international law and cooperation. Ultimately, compliance fosters a safe and secure environment for all citizens and businesses.
Which companies should comply with Canada Restricted Parties?
Companies in the Financial Services, Export/Import Sectors, and Technology Industries must comply with the Canada Restricted Parties List. These industries are closely monitored to prevent illegal trade and ensure national security. Compliance helps mitigate risks associated with dealing with sanctioned individuals or entities, safeguarding businesses from potential legal repercussions and reputational damage while promoting ethical operations.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.