Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
30 results for “Canada”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Zvigeni Technological Systems Limited Also known as: Zvigeni Technology Systems, Systemes Technologiques Zvigeni | Entity | CA, HK, CN | us trade cslOFAC SDNtw shtc |
| GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. Also known as: GASOLINERA LA CANADA, S.A. DE C.V. | Entity | MX | OFAC SDNus trade csl |
| 9105 2829 Quebec Inc | Entity | CA | us trade cslOFAC SDNtw shtc |
| Khaled Barakat Also known as: Khaled Barakat, Rabah | Individual | CA | us trade cslOFAC SDNtw shtc |
| Huawei Technologies Canada Co., Ltd. | Entity | CA | tw shtcus trade csl |
| CERTA PAYMENTS LTD Also known as: CERTA PAYMENTS LTD, CRYPTOMUS, HELEKET | Entity | CA | gb fcdo sanctions |
| 10219452 Canada Incorporated | Entity | CA | OFAC SDNus trade csl |
| 2904977 CANADA, INC. Also known as: HAVANTUR CANADA INC., CARIBE SOL | Entity | CA | OFAC SDNus trade csl |
| Benevolence International Fund Also known as: קרן גמילות החסדים בינ''ל, BENEVOLENCE INTERNATIONAL FUND, BENEVOLENT INTERNATIONAL FUND +7 more | Entity | CA | tw shtcil mod terroristsOFAC SDNus trade cslbg omnio poi |
| Agustin FLORES APODACA Also known as: FLORES APODACA, Agustin, EL INGENIERO, EL NINO +1 more | Individual | MX | OFAC SDNus trade csl |
| SMILE TECHNOLOGIES CANADA LTD Also known as: SMILETRAVELS, SMILE WALLET, SMILE TECHNOLOGIES CANADA LIMITED +2 more | Entity | CA | OFAC SDNus trade csl |
| BARAKAAT NORTH AMERICA - INC. Also known as: Barakaat North America, Inc., ברכאת צפון אמריקה, ברכאת לאתצאלאת אלבחר אלאחמר +5 more | Entity | — | bg omnio poiil mod terrorists |
| Barrio 18 Also known as: THE REVOLUTIONARIES, The Revolutionaries, Calle 18 +1 more | Entity | IT, GT, CA, US +2 | us trade cslOFAC SDNus state terrorist orgstw shtc |
| PRENSA LATINA CANADA LTD. | Entity | CA | OFAC SDNus trade csl |
| ORION AIR, S.L. | Entity | ES | us trade csl |
| JSC Research Institute Soliton Also known as: Joint-Stock Company "Soliton Research Institute", NII Soliton JSC, TAMILS REHABILITATION ORGANISATION +26 more | Entity | CH, AU, CA, LK +15 | tw shtcua nsdc sanctionsgb fcdo sanctionsOFAC SDNus trade csl |
| Seven Seas for International Trading and Logistics | Entity | CA | us trade cslOFAC SDNtw shtc |
| Samidoun Palestinian Prisoner Solidarity Network Also known as: צאמידון, Samidoun – Palestinian Prisoner Solidarity Network, صامدون +5 more | Entity | CA, DE, GB | ca listed terroriststw shtcil mod terroristsOFAC SDNde bfv extremism+1 more |
| IRFAN-CANADA Also known as: IRFAN-CANADA, מוסד אירפאן - IRFAN, International Relief Fund for the Afflicted and Needy +7 more | Entity | — | il mod terroristsca listed terrorists |
| Benevolence International Foundation Also known as: עמותת גמילות החסדים הבינ''ל, Mezhdunarodnyj Blagotvoritel'nyj Fond, ベネヴォランス・インターナショナル・ファウンデーション +23 more | Entity | SA, GE, AF, BA +14 | DFAT (AU)il mod terroristseu journal sanctionspl finanse sanctionsmd terror sanctions+18 more |
| MSP Kala Naft Co. Tehran Also known as: Kala Naft Canada, Kala Naft Company Ltd., Kala Naft Tehran +24 more | Entity | AE, RU, CN, CA +1 | fr tresor gels avoireu journal sanctionsmc fund freezesbe fod 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 | CA, AE | 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.
Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
Join the Waitlist