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

Agregat PJSC also known as Public Joint Stock Company Agregat

CompanyFeb 21, 2024inactive

State Budgetary Institution of Сulture “Kherson Regional Art Museum”

CompanyJun 8, 2023active

Kazan Synthetic Rubber Plant JSC

CompanyFeb 21, 2024active

Transkapitalbank PJSC

CompanyFeb 24, 2022active

JSC Technopromexport

CompanyMar 18, 2016active

Iran Uranium Enrichment Company

CompanyFeb 5, 2016active

MGFlot LLC

CompanyMay 16, 2024active

Research and Production Enterprise “Zvezda” named after Academician G.I. Severin JSC

CompanyApr 5, 2023active

AO Ural Civil Aviation Factory

CompanyApr 5, 2023active

GosNIIkhimanalit JSC

CompanyApr 8, 2022active

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.