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.
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5,420 Entities in Consolidated Canadian Autonomous Sanctions List
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
SMTiLogic | Company | Jul 19, 2023 | active |
Open Joint Stock Company Minsk Electrotechnical Plant named after VI Kozlov | Company | Aug 8, 2024 | inactive |
MEC Marble Tiles Factory | Company | Apr 24, 2012 | active |
Central Research Institute “Cyclone” JSC (also known as Joint Stock Company Central Research Institute Cyclone) | Company | Feb 21, 2024 | inactive |
Hosseini Nejad Trading Company | Company | Feb 5, 2016 | active |
Academician AL Mints Radiotechnical Institute Joint Stock Company | Company | Feb 21, 2024 | inactive |
Defence Technology and Science Research Centre DTSRC | Company | Oct 18, 2023 | active |
The Autonomous Non-Commercial Organization for the Support of Humanitarian Programs “Russian Humanitarian Mission” | Company | May 18, 2023 | inactive |
Mehr Bank | Company | Feb 5, 2016 | active |
Shiprepairing Center “Zvyozdochka” JSC | Company | Feb 21, 2024 | active |
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.
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