Regulatory source record

Canada SEMA Sanctions List Search & Registry Entries

The Canada SEMA Sanctions List is maintained by Global Affairs Canada. Asset freeze and dealings prohibition under the Special Economic Measures Act. The published Embargo registry snapshot currently associates 1,629 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.

Registry entries: 1,629Last recorded change: 11 Sept 2026

Screen a name against the Canada SEMA Sanctions List

Compare a company or person name with supported registry candidates, including this source. A similar name is a review candidate, not a confirmed identity match.

Current registry snapshot

Registry entries (1,629)

Open a record to inspect the identity and authority evidence retained by Embargo. Directory ordering uses the model indicator for navigation only; it is not a legal or transaction decision.

Arkadiy Aleksandrovich GOSTEV

Russia

Stored registry recordReview evidence →

Noavaran Pooyamoj

UK authority evidence — identity attribution requires review

  • Noavaran PooyamojUK record INU0099

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    Lady Rania

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Maksim Alekseyevich PROTASOV

    Ukraine

    Stored registry recordReview evidence →

    Andrej Leonidovitj KRASOV

    Russia

    Stored registry recordReview evidence →

    Eternal Peace

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Bronco

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    FARAYAND TECHNIQUE

    UK authority evidence — identity attribution requires review

    • FARAYAND TECHNIQUEUK record INU0229

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Murmansk

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Deyna

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Yasa Part

    UK authority evidence — identity attribution requires review

    • Yasa PartUK record INU0130

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Boris Aleksandrovitj NEVZOROV

    Russia

    Stored registry recordReview evidence →

    Chen Lu

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Allah Karam Azizi

    Iran

    Stored registry recordReview evidence →

    Mohammed Jabir

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Kapitan Gotsky

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    AZIA Shipping Company

    UK authority evidence — identity attribution requires review

    • AZIA Shipping CompanyUK record RUS2087

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Igor Aleksandrovich KORNET

    Ukraine

    Stored registry recordReview evidence →

    Vennootschap op aandelen “Belarusian Potash Company”

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Anatoly Kolodkin

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    State enterprise "Kerch commercial sea port"

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      Gurudev

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Mujahed Ismail

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Galina Nikolayevna KARELOVA

      Russia

      Stored registry recordReview evidence →

      RusHydro

      UK authority evidence — identity attribution requires review

      • RusHydroUK record RUS1083

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      Nurkez

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      TIDEWATER MIDDLE EAST COMPANY

      Iran

      Stored registry recordReview evidence →

      Esmaeil GHA’ANI

      Iran

      Stored registry recordReview evidence →

      People's Union

      UK authority evidence — identity attribution requires review

      • People's UnionUK record RUS0189

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      Alexander Vitaliyovych KHRYAKOV

      Ukraine

      Stored registry recordReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        Aleksander Viktorovich KOCHKIN

        Russia

        Stored registry recordReview evidence →

        Heng Tai

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Mohammad Al-Jleilati

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Carlos Enrique Terán Hurtado

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Ljubov Nikolajevna GLEBOVA

        Russia

        Stored registry recordReview evidence →

        Aleksandr Vasiljevitj RAKITIN

        Russia

        Stored registry recordReview evidence →

        George Chaoui

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Bull

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        C Viking

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Gazpromneft Zuid East

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Lady Leila

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        UK authority records require review

        UK authority evidence — identity attribution requires review

          Current UK source records unavailable. Separate records do not establish one identity.

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          UK authority records require review

          UK authority evidence — identity attribution requires review

            Current UK source records unavailable. Separate records do not establish one identity.

            Swiss status remains unavailable.

            Source records, identity unverifiedReview evidence →

            Mohammed Zuhair Kharboutli

            Stored name and identity require source review

            Swiss status unavailableReview evidence →

            Caruzo

            Stored name and identity require source review

            Swiss status unavailableReview evidence →

            Aous “Ali” ASLAN

            Syria

            Stored registry recordReview evidence →

            JOSEPH, Wilson

            Stored name and identity require source review

            Swiss status unavailableReview evidence →

            Showing 50 records ordered by the model indicator. Use screening above to check a specific name.

            Frequently asked questions

            Is the Canada SEMA Sanctions List a global ban?

            Not automatically — it depends on the mechanism. Asset freeze and dealings prohibition under the Special Economic Measures Act.

            How often is the Canada SEMA Sanctions List updated?

            Embargo refreshes Global Affairs Canada data according to the source's available update process. The count shown comes from the published registry snapshot used to generate this page; the page may be cached between refreshes.

            How do I check if a company or person is on the Canada SEMA Sanctions List?

            Use the search box above to compare a submitted name with Embargo's supported registry, including the Canada SEMA Sanctions List. Review identity details and official source material before treating a similar name as the same party.

            What does appearing on the Canada SEMA Sanctions List mean for compliance?

            Asset freeze and dealings prohibition under the Special Economic Measures Act. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.

            Where does Embargo's Canada SEMA Sanctions List data come from?

            Entries are derived from supported official government list data and linked to the relevant issuing authority where source evidence is available. Refresh schedules vary by source. Confirm current status and the applicable legal effect with Global Affairs Canada before relying on this page for a transaction decision.

            Continuous counterparty monitoring

            Re-screen saved counterparties after supported registry changes

            Save counterparties for re-screening after supported registry publications are processed.

            Related lists

            BIS Entity ListBIS Denied Persons ListBIS Unverified ListBIS Military End User (MEU) List