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Search in: Sanctioned Securities

Filtered: Companies Sanctioned Securities Canada

Search guide · Data current as of 2025-04-16

Telefocus Consultants Inc
Company · Sanctioned entity · Canada
10219452 Canada Incorporated
Company · Sanctioned entity · Canada
2904977 CANADA, INC.
Company · Sanctioned entity · Canada
BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
SMILE TECHNOLOGIES CANADA LTD
Company · Sanctioned entity · Canada
BOMBARDIER INC.
Organization · Canada
COBALT REFINERY CO. INC.
Company · Sanctioned entity · Canada
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama
GALAX TRADING CO., LTD.
Organization · Sanctioned entity · Canada
HIGH RIVER GOLD MINES LTD.
Organization · Sanction-linked entity · Canada
CNOOC Petroleum North America ULC
Company · Sanction-linked entity · Canada
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
MSP KALA NAFT CO. TEHRAN
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
Oceanworks International Corporation
Company · Debarred entity · Canada
WESTLINE ENTERPRISES, INC.
Company · Sanctioned entity · Canada · Panama
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Company · Terrorism · Sanctioned entity · Canada · United Kingdom
Valerian Labs, Inc.
Company · Sanctioned entity · Canada
9105 2829 Quebec Inc
Company · Sanctioned entity · Canada
HOLA SUN HOLIDAYS LIMITED
Company · Sanctioned entity · Canada
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Emaxon Finance International Inc.
Organization · Sanctioned entity · Canada
PRENSA LATINA CANADA LTD.
Company · Sanctioned entity · Canada
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States of America
Valerian Labs Distribution Corp.
Company · Sanctioned entity · Canada
SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada

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Topics

27Sanctioned entity 12Sanction-linked entity 3Terrorism 2Public listed company 2Debarred entity 1State-owned enterprise

Data sources

29US SAM Procurement Exclusions 27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)23Legal Entity Identifier (LEI) Reference Data 13OpenCorporates 12Graph-based entity tagging 7PermID Open Data 3Israel Terrorists Organizations and Unauthorized Associations lists 2Bulgarian Persons of Interest 2EU Financial Instruments Reference Data System (FIRDS)2Global Energy Ownership Tracker 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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