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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Canada

Search guide · Data current as of 2025-12-16

QUISITIVE TECH. SOL.
Security · Regulator warning · Canada
Zenith Energy
Security · Regulator warning · Canada
MOHAMMAD KHAZRAI SHANEIVAR
Legal entity · Export controlled · Sanctioned entity · Canada
AMIN YOUSEFI JAM
Legal entity · Export controlled · Sanctioned entity · Canada
ARASH YOUSEFI JAM
Legal entity · Export controlled · Sanctioned entity · Canada
Modern Agropharmaceuticals & Trade Establishment
Legal entity · Export controlled · Canada · Lebanon
BOMBARDIER INC.
Organization · Canada
Alexis Vlachos
Legal entity · Debarred entity · Export controlled · Canada
Behrmann, Symone Morris
Legal entity · Debarred entity · Export controlled · Canada · United States
PETER RIGOLLI
Legal entity · Export controlled · Canada · United States
Ibrahim Nasir
Legal entity · Export controlled · United Arab Emirates · Canada
FARID H. TALAB
Legal entity · Export controlled · Canada · United States
IAN FALCON
Legal entity · Export controlled · Canada · United States
G. TEDALDI
Legal entity · Export controlled · Canada · United States
CPUNTO Inc.
Legal entity · Export controlled · Canada
RAFAEL HEREDIA
Legal entity · Export controlled · Canada · United States
Megatek TI Solutions
Legal entity · Export controlled · Canada
MAHMOUD HAGHSHENO KASHANI
Legal entity · Export controlled · Canada
Zurab Kartvelishvili
Legal entity · Export controlled · Canada
Mercury Electronic Solutions
Legal entity · Export controlled · Canada
Nouvelle Option
Legal entity · Export controlled · Canada
Magtech
Legal entity · Export controlled · Canada
Services GP Tek
Legal entity · Export controlled · Canada
good natured Products Inc. Registered Shares o.N.
Security · Regulator warning · Canada
MAJOR PRECIOUS MET.CORP
Security · Regulator warning · Canada

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