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 |
|---|---|---|---|
ScientificProduction Enterprise Almaz JSC | Company | Jul 29, 2022 | active |
Turbine Engine Manufacturing Industries TEM | Company | Feb 5, 2016 | active |
MAKIN Company | Company | Oct 18, 2023 | active |
Shahed Aviation Industries | Company | Nov 10, 2022 | active |
Russkiy Mir Foundation | Company | Feb 2, 2023 | active |
Globaltrans Investment PLC | Company | Feb 21, 2024 | active |
Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs | Company | Mar 10, 2022 | inactive |
Battery Company “Rigel” (also known as Joint Stock Company Battery Company Rigel) | Company | Feb 21, 2024 | inactive |
Research Institute of Electronic Computers JSC | Company | Aug 8, 2024 | active |
ScientificResearch Institute and Factory Platan | Company | Jul 29, 2022 | 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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