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 |
|---|---|---|---|
AO Institute Giprostroymost – Saint-Petersburg | Company | Mar 15, 2019 | active |
JSC Zaliv Shipyard | Company | Mar 15, 2019 | active |
Mining Enterprise No 1 | Company | Oct 27, 2023 | active |
State Budgetary Institution of the Republic of Crimea “The Central Museum of Tavrida” | Company | Jun 8, 2023 | active |
Yazd Metallurgy Industries | Company | Oct 18, 2023 | active |
Bank of Moscow | Company | Aug 6, 2014 | active |
Experimental Design Bureau “Electroautomatics” Named After P.A. Efimov JSC (also known as Joint Stock Company Experimental-Design Bureau Elektroavtomatika in the Name of P.A. Efimov) | Company | Feb 21, 2024 | inactive |
Design Bureau of Special Machine Building | Company | Apr 8, 2022 | active |
Tidewater Middle East Co | Company | Feb 5, 2016 | active |
The St. Petersburg’s Sea Bureau of Mechanical Engineering Malachite JSC (also known as Saint-Petersburg Marine Design Bureau “Malachite”) | Company | Feb 21, 2024 | 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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