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Filtered: Canada US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-23

Francine Denise LOUIE
Person · Sanctioned entity · Canada
Valerian Labs, Inc.
Company · Sanctioned entity · Canada
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama
SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
CARIBE SOL
Company · Sanctioned entity · Canada
9105 2829 Quebec Inc
Company · Export controlled · Sanctioned entity · Canada
WESTLINE ENTERPRISES, INC.
Company · Sanctioned entity · Canada · Panama
Khaled Barakat
Person · Export controlled · Sanctioned entity · Canada
Daniel Maurice LOUIE
Person · Sanctioned entity · Barbados · Canada
Tarek Sakr
Person · Export controlled · Sanctioned entity · Canada · Syria · Türkiye
Kimberly Prost
Person · Sanctioned entity · Canada · Netherlands
Kevin Gim LOUIE
Person · Sanctioned entity · Canada
GALAX TRADING CO., LTD.
Organization · Sanctioned entity · Canada
COBALT REFINERY CO. INC.
Company · Sanctioned entity · Canada
RESEARCH FX CONSULTANTS LIMITED
Organization · Sanctioned entity · Canada
Saeed Talebi
Legal entity · Export controlled · United Arab Emirates · Canada · Iran
Arman Imanirad
Person · Export controlled · Sanctioned entity · Canada
Emaxon Finance International Inc.
Organization · Sanctioned entity · Canada
Electronic Network Inc.
Legal entity · Export controlled · Canada
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States of America
ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States of America
HOLA SUN HOLIDAYS LIMITED
Company · Sanctioned entity · Canada
PRENSA LATINA CANADA LTD.
Company · Sanctioned entity · Canada
Abou El-Khir Al Joundi
Legal entity · Export controlled · Canada
INTERNATIONAL COBALT CO. INC.
Organization · Sanctioned entity · Canada

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