Embargo/Restricted Parties/Countries/Canada

Sanctioned & Export-Controlled Entities in Canada

89 entities are confirmed as originating from or operating in Canada, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (89 total)

Nafez El Mir

100
HIGH RISKCanada

Alexis Vlachos

100
HIGH RISKCanada

GIO ROSS

95
HIGH RISKCanada

NIKOLAY GOLTSEV

95
HIGH RISKCanada

ARASH YOUSEFI JAM

95
HIGH RISKCanada

OTS REFINING EQUIPMENT CORPORATION

95
HIGH RISKCanada

COLBY STEPHAN SKOLSEG

95
HIGH RISKCanada

BEHRMANN, SYMONE MORRIS

95
HIGH RISKCanada

MOHAMMAD KHAZRAI SHANEIVAR

95
HIGH RISKCanada

KRISTINA PUZYREVA

95
HIGH RISKCanada

ARSHAD Z. PERVEZ

95
HIGH RISKCanada

HAJI WALI MUHAMMAD SHEIKH

95
HIGH RISKCanada

MIKE KASHANI

95
HIGH RISKCanada

LUC EMOND

95
HIGH RISKCanada

MUHAMMAD AHSAN WALI

95
HIGH RISKCanada

DAVID RICHARD WHYTE

95
HIGH RISKCanada

ABDULAMIR MAHDI

95
HIGH RISKCanada

JASIN KHAFAF

95
HIGH RISKCanada

AMIR MAHDI

95
HIGH RISKCanada

NICK STEVENS

95
HIGH RISKCanada

BUZINESS WORLD

95
HIGH RISKCanada

HASSAN, Hassan el-Hajj

95
HIGH RISKCanada

MAHMOUD HAGHSHENO KASHANI

95
HIGH RISKCanada

SWISS TELECOM

95
HIGH RISKCanada

AMIN YOUSEFI JAM

95
HIGH RISKCanada

PARADKAR, Deepak Balwant

90
HIGH RISKCanada

GALAX TRADING CO., LTD.

90
HIGH RISKCanada

VALERIAN LABS, INC.

90
HIGH RISKCanada

BENEVOLENCE INTERNATIONAL FUND

90
HIGH RISKCanada

SOURCE1HERBS

90
HIGH RISKCanada

HOLA SUN HOLIDAYS LIMITED

90
HIGH RISKCanada

HYSA, Fabjon

90
HIGH RISKCanada

2351885 ONTARIO INC

90
HIGH RISKCanada

2904977 CANADA, INC.

90
HIGH RISKCanada

BARAKAT, Khaled

90
HIGH RISKCanada

COBALT REFINERY CO. INC.

90
HIGH RISKCanada

EMAXON FINANCE INTERNATIONAL INC.

90
HIGH RISKCanada

10219452 CANADA INCORPORATED

90
HIGH RISKCanada

SMILE TECHNOLOGIES CANADA LTD

90
HIGH RISKCanada

SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS

90
HIGH RISKCanada

9105 2829 QUEBEC INC

90
HIGH RISKCanada

SOKOLOVSKI, Rolan

90
HIGH RISKCanada

VALERIAN LABS DISTRIBUTION CORP.

90
HIGH RISKCanada

PEARSON, Adam Richard

90
HIGH RISKCanada

INTERNATIONAL COBALT CO. INC.

90
HIGH RISKCanada

HYSA HOLDINGS INC

90
HIGH RISKCanada

RYAN, Damion Patrick John

90
HIGH RISKCanada

PRENSA LATINA CANADA LTD.

90
HIGH RISKCanada

RESEARCH FX CONSULTANTS LIMITED

90
HIGH RISKCanada

SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK

90
HIGH RISKCanada

HYSA, Luftar

90
HIGH RISKCanada

ROSETTA GAMING INC

90
HIGH RISKCanada

DJEBELIBAK, Bahman

90
HIGH RISKCanada

TROFIMOV, Anton Sergeyevich

90
HIGH RISKCanada

EL-HAJJ

85
HIGH RISKCanada

Chadi HOURANIEH

85
HIGH RISKCanada

Mohammad Nazier HOURANIEH

85
HIGH RISKCanada

TENENBAUM

85
HIGH RISKCanada

Kelvo Inc.

75
HIGH RISKCanada

Satco Corporation

75
HIGH RISKCanada

Karim Daadaa

75
HIGH RISKCanada

Liubov "Luba" Skvortsova

75
HIGH RISKCanada

Megatek TI Solutions

75
HIGH RISKCanada

Anastassia Voronkevitch

75
HIGH RISKCanada

Zurab Kartvelishvili

75
HIGH RISKCanada

Kitro Corporation

75
HIGH RISKCanada

Alexandre Ivjenko

75
HIGH RISKCanada

Alex Woolf

75
HIGH RISKCanada

Sputnik E

75
HIGH RISKCanada

Ibrahim Nasir

75
HIGH RISKCanada

Saeed Talebi

75
HIGH RISKCanada

Magtech

75
HIGH RISKCanada

CPUNTO Inc.

75
HIGH RISKCanada

Electronic Network Inc.

75
HIGH RISKCanada

EKT 2, Inc.

75
HIGH RISKCanada

Canada Lab Instruments

75
HIGH RISKCanada

Natalie Sobolev

75
HIGH RISKCanada

Maria Pashovkina

75
HIGH RISKCanada

Anastasiya Ivjenko

75
HIGH RISKCanada

Modern Agropharmaceuticals & Trade Establishment

75
HIGH RISKCanada

Enterprise Chips Hunter (ECH)

75
HIGH RISKCanada

Ali Bakhshien

75
HIGH RISKCanada

Huawei Technologies Canada Co., Ltd.

75
HIGH RISKCanada

Abou El-Khir Al Joundi

75
HIGH RISKCanada

Mercury Electronic Solutions

75
HIGH RISKCanada

Nouvelle Option

40
MED RISKCanada

Rizma, Inc.

40
MED RISKCanada

Laval Electronics

40
MED RISKCanada

Services GP Tek

40
MED RISKCanada

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