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 |
|---|---|---|---|
Dier ezZor Petroleum Company | Company | Jan 25, 2012 | active |
Neva Electronica JSC | Company | Feb 21, 2024 | active |
Cham Investment Group | Company | Oct 3, 2011 | active |
Zvezda PJSC | Company | Apr 8, 2022 | active |
Technodinamica Holding JSC | Company | Mar 18, 2016 | active |
Rosbank PJSC | Company | Aug 22, 2023 | active |
“Ust-Luga Oil” JSC | Company | Feb 21, 2024 | inactive |
Tactical Missiles Corporation Central Design Bureau of Automation | Company | Jun 25, 2022 | active |
Central Research Institute of Automation and Hydraulics | Company | Apr 8, 2022 | active |
Federal Research Center Boreskov Institute of Catalysis | Company | Mar 10, 2022 | inactive |
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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