Regulatory source record

Canada SEMA Sanctions ListSearch & 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 1,625 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.

Registry entries: 1,625Last recorded change: 25 Aug 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 (1,625)

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

Model indicator 100 / 100Review evidence →

Noavaran Pooyamoj

Iran

Model indicator 100 / 100Review evidence →

RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS

Russia

Model indicator 100 / 100Review evidence →

Lady Rania

Russia

Model indicator 100 / 100Review evidence →

Maksim Alekseyevich PROTASOV

Ukraine

Model indicator 100 / 100Review evidence →

Andrej Leonidovitj KRASOV

Russia

Model indicator 100 / 100Review evidence →

Eternal Peace

Russia

Model indicator 100 / 100Review evidence →

Bronco

Russia

Model indicator 100 / 100Review evidence →

FARAAYAND TECHNIQUE

Iran

Model indicator 100 / 100Review evidence →

Murmansk

Russia

Model indicator 100 / 100Review evidence →

Deyna

Russia

Model indicator 100 / 100Review evidence →

Yasa Part

Iran

Model indicator 100 / 100Review evidence →

Boris Aleksandrovitj NEVZOROV

Russia

Model indicator 100 / 100Review evidence →

Chen Lu

Russia

Model indicator 100 / 100Review evidence →

Allah Karam Azizi

Iran

Model indicator 100 / 100Review evidence →

Mohammed Jabir

Syria

Model indicator 100 / 100Review evidence →

Kapitan Gotsky

Russia

Model indicator 100 / 100Review evidence →

Azia Shipping Company LLC

Russia

Model indicator 100 / 100Review evidence →

Igor Aleksandrovich KORNET

Ukraine

Model indicator 100 / 100Review evidence →

Vennootschap op aandelen “Belarusian Potash Company”

Belarus

Model indicator 100 / 100Review evidence →

Anatoly Kolodkin

Russia

Model indicator 100 / 100Review evidence →

State enterprise "Kerch commercial sea port"

Ukraine

Model indicator 100 / 100Review evidence →

PAYA PARTOV CO.

Iran

Model indicator 100 / 100Review evidence →

Gurudev

Russia

Model indicator 100 / 100Review evidence →

Mujahed Ismail

Syria

Model indicator 100 / 100Review evidence →

Galina Nikolayevna KARELOVA

Russia

Model indicator 100 / 100Review evidence →

RusHydro

Russia

Model indicator 100 / 100Review evidence →

Nurkez

Russia

Model indicator 100 / 100Review evidence →

TIDEWATER MIDDLE EAST COMPANY

Iran

Model indicator 100 / 100Review evidence →

Esmaeil GHA’ANI

Iran

Model indicator 100 / 100Review evidence →

"People's Union"

Ukraine

Model indicator 100 / 100Review evidence →

Alexander Vitaliyovych KHRYAKOV

Ukraine

Model indicator 100 / 100Review evidence →

Bidyovka Vladimir Anatolievich

Ukraine

Model indicator 100 / 100Review evidence →

Aleksander Viktorovich KOCHKIN

Russia

Model indicator 100 / 100Review evidence →

Heng Tai

Russia

Model indicator 100 / 100Review evidence →

Mohammad Al-Jleilati

Syria

Model indicator 100 / 100Review evidence →

Carlos Enrique Terán Hurtado

Venezuela

Model indicator 100 / 100Review evidence →

Ljubov Nikolajevna GLEBOVA

Russia

Model indicator 100 / 100Review evidence →

Aleksandr Vasiljevitj RAKITIN

Russia

Model indicator 100 / 100Review evidence →

George Chaoui

Syria

Model indicator 100 / 100Review evidence →

Bull

Russia

Model indicator 100 / 100Review evidence →

C Viking

Russia

Model indicator 100 / 100Review evidence →

Gazpromneft Zuid East

Russia

Model indicator 100 / 100Review evidence →

Lady Leila

Russia

Model indicator 100 / 100Review evidence →

Samir DA'BUL

Syria

Model indicator 100 / 100Review evidence →

ADVANCED TECHNOLOGIES COMPANY OF IRAN

Iran

Model indicator 100 / 100Review evidence →

Mohammed Zuhair Kharboutli

Syria

Model indicator 100 / 100Review evidence →

Caruzo

Russia

Model indicator 100 / 100Review evidence →

Aous “Ali” ASLAN

Syria

Model indicator 100 / 100Review evidence →

JOSEPH, Wilson

Haiti

Model indicator 100 / 100Review 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.