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Canada

49 listed parties recorded in Canada

OFAC designations recorded in Canada

49 listed now; 3 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Canada.

Listed parties by program tag
Program tagListed
SDGT12
CUBA9
ILLICIT-DRUGS-EO140597
SDNTK6
TCO5
RUSSIA-EO140244
IRAN-HR2
FTO1
GLOMAG1
ICC-EO142031
IFSR1
IRAN1
IRAN-EO139021
LEBANON1
Designated by year (last ten years)
YearDesignated
20263
202511
20246
20235
20203
20192
20171

Most recently designated

All countries

Canada: OFAC sanctions, designations and lists · Bulwark Compliance