VerifySanctions

Country

Canada

54 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Canada: 41 by an address, 13 by nationality, 6 by citizenship. Most fall under SDGT (15), CUBA (9) and SDNTK (8). Doing business with someone in Canada? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Canada often also name Russia (6), Germany (5), Mexico (5), United Kingdom (5) and China (4).

Programs: SDGT 15, CUBA 9, SDNTK 8, ILLICIT-DRUGS-EO14059 7, TCO 5, RUSSIA-EO14024 4, IRAN-HR 2, FTO 1

NameKindProgramsAdded
Sokolovski RolanindividualILLICIT-DRUGS-EO140592025-11-19
Hysa LuftarindividualTCO2025-11-13
Ali UsamaindividualSDGT2022-05-24
AL-Mandalawi Abdulhasan Ali Akbar NamdarindividualIRAN-EO139022026-09-10
Masar BadilentitySDGT2026-08-26
Seven Seas for International Trading and LogisticsentitySDGT2026-03-20
Jahromi Mohammad Reza MoarefindividualSDGT, IFSR2025-11-20
2351885 ONTARIO INCentityILLICIT-DRUGS-EO140592025-11-19
Paradkar Deepak BalwantindividualILLICIT-DRUGS-EO140592025-11-19
Wedding Ryan JamesindividualILLICIT-DRUGS-EO140592025-11-19
Rosetta Gaming IncentityTCO2025-11-13
Hysa Holdings IncentityTCO2025-11-13
Hysa FabjonindividualTCO2025-11-13
Barrio 18entityFTO, SDGT2025-09-23
Prost KimberlyindividualICC-EO142032025-08-20
Barakat KhaledindividualSDGT2024-10-15
Samidoun Palestinian Prisoner Solidarity NetworkentitySDGT2024-10-15
9105 2829 Quebec IncentityRUSSIA-EO140242024-08-23
Zvigeni Technological Systems LimitedentityRUSSIA-EO140242024-08-23
Pearson Adam RichardindividualIRAN-HR2024-01-29
Ryan Damion Patrick JohnindividualIRAN-HR2024-01-29
Valerian Labs Distribution Corp.entityILLICIT-DRUGS-EO140592023-10-03
Valerian Labs, Inc.entityILLICIT-DRUGS-EO140592023-10-03
Djebelibak BahmanindividualILLICIT-DRUGS-EO140592023-10-03
10219452 Canada IncorporatedentityRUSSIA-EO140242023-05-19
Trofimov Anton SergeyevichindividualRUSSIA-EO140242023-05-19
Ahmad Muhammad Ali SayidindividualSDGT2019-09-10
SMILE TECHNOLOGIES CANADA LTDentitySDNTK2019-05-23
Emaxon Finance International Inc.entityGLOMAG2017-12-21
Sakr TarekindividualSDGT2017-04-13
ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONentityTCO2015-11-12
CAMACHO CAZARES Jeniffer BeaneyindividualSDNTK2015-08-19
Hassan Hassan el-HajjindividualSDGT2015-04-28
LEADING EDGE SOURCING CORPORATIONentitySDNTK2014-05-07
RESEARCH FX CONSULTANTS LIMITEDentitySDNTK2014-05-07
SOURCE1HERBSentitySDNTK2014-05-07
LOUIE Francine DeniseindividualSDNTK2014-05-07
LOUIE Kevin GimindividualSDNTK2014-05-07
LOUIE Daniel MauriceindividualSDNTK2014-05-07
MICHEL SAMAHAindividualLEBANON, SDGT2012-12-17
MSP KALA NAFT CO. TEHRANentityIRAN2010-06-16
TAMILS REHABILITATION ORGANISATIONentitySDGT2007-11-15
'ABD AL-RAZZIQ Abu Sufian al-Salamabi Muhammed AhmedindividualSDGT2006-07-20
HOLA SUN HOLIDAYS LIMITEDentityCUBA2004-03-17
2904977 CANADA, INC.entityCUBA2004-02-09
BENEVOLENCE INTERNATIONAL FUNDentitySDGT2002-11-19
BENEVOLENCE INTERNATIONAL FOUNDATIONentitySDGT2001-12-14
INTERNATIONAL COBALT CO. INC.entityCUBA1995-05-23
COBALT REFINERY CO. INC.entityCUBA1995-05-23
EMPRESA CUBANA DE PESCADOS Y MARISCOSentityCUBA1989-03-30
EMPRESA CUBANA DE AVIACIONentityCUBA1989-03-30
PRENSA LATINA CANADA LTD.entityCUBA1986-12-10
LA EMPRESA CUBANA DE FLETESentityCUBA1986-12-10
GALAX TRADING CO., LTD.entityCUBA1986-12-10