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 |
|---|---|---|---|
Meisami Research and Development Complex | Company | Feb 5, 2016 | active |
Foreign Intelligence Service | Company | Mar 10, 2022 | active |
Soap Factory Paung | Company | Apr 24, 2012 | active |
Megafon | Company | Jul 19, 2023 | active |
Scientific and Production Association Strela | Company | Feb 28, 2023 | inactive |
Scientific and Production Association Strela | Company | Feb 23, 2023 | inactive |
Samir Herzallah and Brothers for Money Exchange and Remittances | Company | Jun 24, 2024 | inactive |
Severnoye Design Bureau Joint Stock Company | Company | Feb 21, 2024 | inactive |
MachineBuilding Plant AGAT Gavrilov Yam JSC also known as Joint Stock Company Gavrilov Yam Machine Building Plant Agat Agat and GavrilovYaminskiy MachineBuilding Plant JSC | Company | Feb 21, 2024 | inactive |
Lebedev Physical Institute | Company | Feb 23, 2023 | 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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