Consolidated Canadian Autonomous Sanctions List

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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
5,420 Entities in Consolidated Canadian Autonomous Sanctions List
Entity NameEntity TypeEffective DateStatus

Helal Company

CompanyFeb 5, 2016active

GSK Advance Company Ltd

CompanyApr 12, 2024active

MEC Oxygen and Gases Factory

CompanyApr 24, 2012active

Belaruskali OAO

CompanyMar 8, 2022active

Sky One Construction Company Limited

CompanyMay 14, 2021active

Design Bureau “Display” JSC

CompanyAug 8, 2024active

Aerokon Limited Liability Company

CompanyFeb 21, 2024inactive

Planar JSC

CompanyAug 8, 2024active

VA Degtyarev Plant

CompanyFeb 23, 2023active

Popular Credit Bank

CompanyJan 25, 2012active

FAQs

Why is compliance with the Consolidated Canadian Autonomous Sanctions List necessary?

Compliance with the Consolidated Canadian Autonomous Sanctions List is essential for maintaining national security and upholding international law. These sanctions aim to prevent activities that threaten Canada and its allies, such as terrorism, human rights abuses, and the proliferation of weapons. By adhering to these regulations, individuals and organizations help to deter unlawful behavior, protect the integrity of Canadian trade, and contribute to global peace and stability. Non-compliance can result in severe legal consequences and reputational damage, making adherence crucial.

Which companies should comply with Consolidated Canadian Autonomous Sanctions List?

Companies in sectors such as Finance, Trade, and Defense must comply with the Consolidated Canadian Autonomous Sanctions List. These sanctions, designed to uphold national security and foreign policy objectives, prohibit transactions with listed individuals and entities. Non-compliance could result in significant fines, legal repercussions, and damage to corporate reputation, making it crucial for businesses to adhere to these regulations.