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Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Sanctions imposed by Canada on specific countries, organizations, or individuals vary and can encompass a variety of measures, including restricting or prohibiting trade, financial transactions or other economic activity between Canada and the target state; or the seizure or freezing of property situated in Canada.
The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
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| Publisher: | Global Affairs Canada · Canada The Canadian government body responsible for trade, travel, foreign affairs and international development. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default · Sanctioned Securities | ||||||
| Information: | www.international.gc.ca | ||||||
| Source data: | www.international.gc.ca · XML | ||||||
| Coverage: | added · frequency: daily · every 3 hours | ||||||
| Last processed: | 2024-12-24 00:43:02 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 6.64 MB | |
names.txt | Target names text file | 300.15 KB | |
senzing.json | Senzing entity format | 2.23 MB | |
source.xml | Source data | 1.27 MB | |
targets.nested.json | Targets as nested JSON | 6.69 MB | |
targets.simple.csv | Targets as simplified CSV | 1.18 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[CA-JVCFOA] | Justice For Victims Of Corrupt Foreign Officials Act | MFA Canada | |
[CA-SEMA] | Special Economic Measures Act | MFA Canada |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Alexander Alexandrovich BOCHAROV | Person | Russia | |
| Kirill Vladimirovich POPOV | Person | Russia | |
| Dmitry Vladimirovich LAIKOV | Person | Russia | |
| Kirill Victorovich SHAKUROV | Person | Russia | |
| Yuriy Pavlovich DOROSHENKO | Person | Russia | |
| Sergey Vladimirovich YEVSYUKOV | Person | Russia | |
| Alexander Arsenovich CHILENGIROV | Person | Russia | |
| Alexander Vladimirovich NAUMENKO | Person | Russia | |
| Anver Tagirovich MUKSIMOV | Person | Russia | |
| Ne Aung | Person | Myanmar (Burma) | |
| Swan Energy Company Limited | Organization | Myanmar (Burma) | |
| Nabil Chouman & Co. | Legal entity | Palestinian Territories | |
| Seyyed Masoud Mirkazemi | Person | Iran | |
| Luis Ernesto DUENEZ REYES | Person | Venezuela | |
| Edward Miguel BRICENO CISNEROS | Person | Venezuela |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.