Countries › Canada
Canada CA
60 active records linked to Canada: 31 organization, 29 person. By list: ofac_sdn (53), eu_fsf (4), uk_fcdo (3).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 10219452 CANADA INCORPORATED | Organization | RUSSIA-EO14024 | Canada | — | ofac_sdn |
| 2351885 ONTARIO INC | Organization | ILLICIT-DRUGS-EO14059 | Canada | — | ofac_sdn |
| 2904977 CANADA, INC. | Organization | CUBA | Canada | — | ofac_sdn |
| 9105 2829 QUEBEC INC | Organization | RUSSIA-EO14024 | Canada | — | ofac_sdn |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Organization | TCO |  Australia Canada  Pakistan  United Arab Emirates +2 | — | ofac_sdn |
| Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ | Person | SDGT | Canada  Sudan | — | ofac_sdn |
| Adam Richard PEARSON | Person | IRAN-HR | Canada | — | ofac_sdn |
| Anton Sergeyevich TROFIMOV | Person | RUSSIA-EO14024 | Canada  China  Russia | — | ofac_sdn |
| BARRIO 18 | Organization | FTO, SDGT | Canada  El Salvador  Guatemala  Honduras +2 | — | ofac_sdn |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Organization | SDGT |  Afghanistan  Azerbaijan  Bangladesh  Bosnia and Herzegovina +14 | — | ofac_sdn |
| BENEVOLENCE INTERNATIONAL FUND | Organization | SDGT | Canada | — | ofac_sdn |
| Bahman DJEBELIBAK | Person | ILLICIT-DRUGS-EO14059 | Canada | — | ofac_sdn |
| COBALT REFINERY CO. INC. | Organization | CUBA | Canada | — | ofac_sdn |
| Damion Patrick John RYAN | Person | IRAN-HR | Canada | — | ofac_sdn |
| Daniel Maurice LOUIE | Person | SDNTK | Canada | — | ofac_sdn |
| Deepak Balwant PARADKAR | Person | ILLICIT-DRUGS-EO14059 | Canada | — | ofac_sdn |
| EMAXON FINANCE INTERNATIONAL INC. | Organization | GLOMAG | Canada | — | ofac_sdn |
| EMPRESA CUBANA DE AVIACION | Organization | CUBA |  Angola  Argentina  Barbados Canada +12 | — | ofac_sdn |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Organization | CUBA | Canada  France  Germany  Italy +3 | — | ofac_sdn |
| Fabjon HYSA | Person | TCO |  Albania Canada | — | ofac_sdn |
| Francine Denise LOUIE | Person | SDNTK | Canada | — | ofac_sdn |
| GALAX TRADING CO., LTD. | Organization | CUBA | Canada | — | ofac_sdn |
| HOLA SUN HOLIDAYS LIMITED | Organization | CUBA | Canada | — | ofac_sdn |
| HYSA HOLDINGS INC | Organization | TCO | Canada | — | ofac_sdn |
| Hassan el-Hajj HASSAN | Person | SDGT | Canada  Lebanon | — | ofac_sdn |
| INTERNATIONAL COBALT CO. INC. | Organization | CUBA | Canada | — | ofac_sdn |
| Jeniffer Beaney CAMACHO CAZARES | Person | SDNTK | Canada  Mexico | — | ofac_sdn |
| Kevin Gim LOUIE | Person | SDNTK | Canada | — | ofac_sdn |
| Khaled BARAKAT | Person | SDGT | Canada | — | ofac_sdn |
| Kimberly PROST | Person | ICC-EO14203 | Canada  Netherlands | — | ofac_sdn |
| LA EMPRESA CUBANA DE FLETES | Organization | CUBA | Argentina  Bulgaria Canada Germany +7 | — | ofac_sdn |
| LEADING EDGE SOURCING CORPORATION | Organization | SDNTK | Canada  Panama | — | ofac_sdn |
| Luftar HYSA | Person | TCO | Albania Canada Mexico | — | ofac_sdn |
| MASAR BADIL | Organization | SDGT |  Belgium  Brazil Canada Germany +1 | — | ofac_sdn |
| MICHEL SAMAHA | Person | LEBANON, SDGT | Canada Lebanon | — | ofac_sdn |
| MSP KALA NAFT CO. TEHRAN | Organization | IRAN | Canada China  Iran Russia +1 | — | ofac_sdn |
| Mohammad Reza Moaref JAHROMI | Person | IFSR, SDGT | Canada Iran | — | ofac_sdn |
| Muhammad Ali Sayid AHMAD | Person | SDGT | Canada  Syria | — | ofac_sdn |
| PRENSA LATINA CANADA LTD. | Organization | CUBA | Canada | — | ofac_sdn |
| RESEARCH FX CONSULTANTS LIMITED | Organization | SDNTK | Canada | — | ofac_sdn |
| ROSETTA GAMING INC | Organization | TCO | Canada | — | ofac_sdn |
| Rolan SOKOLOVSKI | Person | ILLICIT-DRUGS-EO14059 | Canada | — | ofac_sdn |
| Ryan James WEDDING | Person | ILLICIT-DRUGS-EO14059 | Canada Mexico | — | ofac_sdn |
| SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK | Organization | SDGT | Canada  United Kingdom | — | ofac_sdn |
| SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS | Organization | SDGT | Canada | — | ofac_sdn |
| SMILE TECHNOLOGIES CANADA LTD | Organization | SDNTK | Canada | — | ofac_sdn |
| SOURCE1HERBS | Organization | SDNTK | Barbados Canada | — | ofac_sdn |
| TAMILS REHABILITATION ORGANISATION | Organization | SDGT | Australia Belgium Canada  Denmark +14 | — | ofac_sdn |
| Tarek SAKR | Person | SDGT | Canada Syria  Türkiye | — | ofac_sdn |
| Usama ALI | Person | SDGT | Canada Lebanon  Palestine | — | ofac_sdn |
| VALERIAN LABS DISTRIBUTION CORP. | Organization | ILLICIT-DRUGS-EO14059 | Canada | — | ofac_sdn |
| VALERIAN LABS, INC. | Organization | ILLICIT-DRUGS-EO14059 | Canada | — | ofac_sdn |
| ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED | Organization | RUSSIA-EO14024 | Canada China | — | ofac_sdn |
| Murtaza Ali LAKHANI | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Canada Pakistan United Kingdom | Dec. 18, 2025 | uk_fcdo |
| Murtaza Ali LAKHANI | Person | UKR | Canada Pakistan | Dec. 15, 2025 | eu_fsf |
| Hassan HASSAN EL HAJJ | Person | TERR | Canada Lebanon | Feb. 1, 2025 | eu_fsf |
| Chadi HOURANIEH | Person | CHEM | Canada Syria | Nov. 14, 2022 | eu_fsf |
| Mohammad Nazier HOURANIEH | Person | CHEM | Canada Syria | Nov. 14, 2022 | eu_fsf |
| Eugene Tenenbaum | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Canada | April 14, 2022 | uk_fcdo |
| Hassan El-Hajj | Person | The Counter-Terrorism (International Sanctions) (EU Exit) R… | Canada Lebanon | Dec. 31, 2020 | uk_fcdo |
Pass "country": "CA" in a screening request to penalise matches with a conflicting country. API reference.