Sanctions
Sanctioned companies and organisations – Canada
40 organisations with an address or registration in Canada are currently designated on official sanctions lists (OFAC SDN (US): 39, UK Sanctions List: 3, EU Consolidated List: 2, UN Security Council: 1, SECO (Switzerland): 2). Most frequent programmes: CUBA (9), IRAN-EO13902 (8), SDGT (7).
40
active designations
2
on 2+ lists
0
linked vessels
Organisations
| Bif | Azerbaijan, Bosnia and Herzegovina, Canada | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-11-21 |
| Kala Naft | United Kingdom, Iran, United Arab Emirates | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2016-01-17 |
| Xeltox Enterprises LTD | Canada | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-10-08 |
| 10219452 Canada Incorporated | Canada | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| 1380079 Bc LTD | Canada | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| 2351885 Ontario Inc | Canada | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| 2397639 Ontario LTD | Canada | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| 2904977 Canada, Inc. | Canada | OFAC SDN (US) | CUBA | 0 | — |
| 9105 2829 Quebec Inc | Canada | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Altaf Khanani Money Laundering Organization | Australia, Canada, Pakistan | OFAC SDN (US) | TCO | 0 | — |
| B Galaxy Inc | Canada | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Barrio 18 | El Salvador, Guatemala, Honduras | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Benevolence International Fund | Canada | OFAC SDN (US) | SDGT | 0 | — |
| Ccc Inc | Canada | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Cobalt Refinery Co. Inc. | Canada | OFAC SDN (US) | CUBA | 0 | — |
| Darvish Exchange | Canada | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Diverse Trade Inc | Canada | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Emaxon Finance International Inc. | Canada | OFAC SDN (US) | GLOMAG | 0 | — |
| Empresa Cubana De Aviacion | Guyana, France, Angola | OFAC SDN (US) | CUBA | 0 | — |
| Empresa Cubana De Pescados Y Mariscos | France, Italy, Russia | OFAC SDN (US) | CUBA | 0 | — |
| Galax Trading Co., Ltd. | Canada | OFAC SDN (US) | CUBA | 0 | — |
| Hola Sun Holidays Limited | Canada | OFAC SDN (US) | CUBA | 0 | — |
| Hysa Holdings Inc | Canada | OFAC SDN (US) | TCO | 0 | — |
| International Cobalt Co. Inc. | Canada | OFAC SDN (US) | CUBA | 0 | — |
| La Empresa Cubana De Fletes | North Korea, Russia, Spain | OFAC SDN (US) | CUBA | 0 | — |
| Leading Edge Sourcing Corporation | Panama, Canada | OFAC SDN (US) | SDNTK | 0 | — |
| Masar Badil | Brazil, Germany, Canada | OFAC SDN (US) | SDGT | 0 | — |
| Nia Nations Currency LTD | Canada | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Prensa Latina Canada Ltd. | Canada | OFAC SDN (US) | CUBA | 0 | — |
| Research Fx Consultants Limited | Canada | OFAC SDN (US) | SDNTK | 0 | — |
| Rosetta Gaming Inc | Canada | OFAC SDN (US) | TCO | 0 | — |
| Samidoun Palestinian Prisoner Solidarity Network | Canada, United Kingdom | OFAC SDN (US) | SDGT | 0 | — |
| Seven Seas For International Trading And Logistics | Canada | OFAC SDN (US) | SDGT | 0 | — |
| Smile Technologies Canada LTD | Canada | OFAC SDN (US) | SDNTK | 0 | — |
| Source1herbs | Canada, Barbados | OFAC SDN (US) | SDNTK | 0 | — |
| Tamils Rehabilitation Organisation | Sri Lanka, Canada, France | OFAC SDN (US) | SDGT | 0 | — |
| Top Pc Technician Inc | Canada | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Valerian Labs Distribution Corp. | Canada | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Valerian Labs, Inc. | Canada | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Zvigeni Technological Systems Limited | China, Canada | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.