Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
29 results for “Canada”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Zvigeni Technological Systems Limited Also known as: Systemes Technologiques Zvigeni, Zvigeni Technology Systems | Entity | CN, CA, HK | tw shtcus trade cslOFAC SDN |
| GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. Also known as: GASOLINERA LA CANADA, S.A. DE C.V. | Entity | MX | us trade cslOFAC SDN |
| 9105 2829 Quebec Inc | Entity | CA | tw shtcus trade cslOFAC SDN |
| Juan Carlos OLIVAS OJEDA Also known as: OLIVAS OJEDA, Juan Carlos | Individual | MX | us trade cslOFAC SDN |
| Khaled Barakat Also known as: BARAKAT, Khaled, Rabah | Individual | CA | tw shtcus trade cslOFAC SDN |
| Huawei Technologies Canada Co., Ltd. | Entity | CA | tw shtcus trade csl |
| 10219452 Canada Incorporated | Entity | CA | us trade cslOFAC SDN |
| 2904977 CANADA, INC. Also known as: CARIBE SOL, HAVANTUR CANADA INC. | Entity | CA | us trade cslOFAC SDN |
| Benevolence International Fund Also known as: קרן גמילות החסדים בינ''ל, Benevolence International Fund, BENEVOLENT INTERNATIONAL FUND +7 more | Entity | CA | OFAC SDNtw shtcil mod terroristsbg omnio poius trade csl |
| Agustin FLORES APODACA Also known as: Agustin FLORES APODACA, EL BARBON, EL NINO +1 more | Individual | MX | us trade cslOFAC SDN |
| SMILE TECHNOLOGIES CANADA LTD Also known as: SMILETRAVELS, SMILEWALLET, SMILE WALLET +2 more | Entity | CA | us trade cslOFAC SDN |
| BARAKAAT NORTH AMERICA - INC. Also known as: BARAKAAT NORTH AMERICA - INC., ברכאת צפון אמריקה, كندا والولايات المتحدة +5 more | Entity | — | il mod terroristsbg omnio poi |
| Barrio 18 Also known as: THE REVOLUTIONARIES, The Revolutionaries, Calle 18 +1 more | Entity | US, SV, GT, HN +2 | us state terrorist orgstw shtcus trade cslOFAC SDN |
| PRENSA LATINA CANADA LTD. | Entity | CA | us trade cslOFAC SDN |
| ORION AIR, S.L. | Entity | ES | us trade csl |
| TAMILS REHABILITATION ORGANISATION Also known as: TRO DANMARK, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL +14 more | Entity | MY, US, DE, DK +14 | tw shtcus trade cslOFAC SDN |
| Samidoun Palestinian Prisoner Solidarity Network Also known as: Samidoun Palestinian Prisoner Solidarity Network, Palestinian Prisoner Solidarity Network, Le Reseau De Solidarite Aux Prisonniers Palestiniens Samidoun +4 more | Entity | GB, CA | ca listed terroristsOFAC SDNtw shtcil mod terroristsus trade csl |
| IRFAN-CANADA Also known as: IRFAN-CANADA, מוסד אירפאן - IRFAN, IRFAN – Canada +7 more | Entity | — | ca listed terroristsil mod terrorists |
| Benevolence International Foundation Also known as: Mezhdunarodnyj Blagotvoritel'nyj Fond, Mezsdunarodnij Blagotvorityelnij Fond, Meždunarodnyj Blagotvoritel'nyj Fond +23 more | Entity | US, BA, YE, SD +14 | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| MSP Kala Naft Co. Tehran Also known as: Kala Naft Tehran Company, MSP-KalaNaft Company, Manufacturing, Support and Procurement Kala Naft Company +24 more | Entity | AE, RU, CA, CN +1 | gb fcdo sanctionsus trade cslOFAC SDNch seco sanctionsEU CFSP+4 more |
| Raytheon Canada | Entity | — | cn sanctions |
| Canada Tibet Committee | Entity | CA | cn sanctions |
| BCE inc. /Bell Canada Entreprises/ | Security | CA | eu esma saris |
| Canada Lab Instruments Also known as: SCO North America | Entity | CA | us trade csl |
| Nouvelle Option | Entity | CA | us trade csl |
| Rizma, Inc. | Entity | CA | us trade csl |
| Ibrahim Nasir | Entity | AE, CA | us trade csl |
| Laval Electronics | Entity | CA | us trade csl |
| Services GP Tek | Entity | CA | us trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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