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 Name | Entity Type | Effective Date | Status |
|---|---|---|---|
The Main Directorate of the General Staff of the Armed Forces of the Russian Federation | Company | Feb 23, 2023 | inactive |
Mechanical Engineering Research Institute Named After VV Bahirev also known as NIMI Named After VV Bakhirev JSC | Company | Feb 21, 2024 | inactive |
Autonomous Non-Profit Organization “Innovations Development Agency of Ulyanovsk Region” | Company | Feb 21, 2024 | inactive |
Corporation Moscow Institute of Heat Technology JSC | Company | Feb 21, 2024 | inactive |
Iran Marine Industrial Company SADRA | Company | Feb 5, 2016 | active |
Research and Design Institute of Sea Thermal Engineering | Company | Feb 21, 2024 | active |
AlMustafa International University | Company | Oct 28, 2022 | active |
Tula Cartridge Works JSC | Company | Feb 21, 2024 | inactive |
Sevastopol commercial seaport | Company | Aug 6, 2014 | active |
Bank Uralsib PJSC | Company | Aug 22, 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.