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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Canada

Search guide · Data current as of 2025-12-15

Saeed Talebi
Legal entity · Export controlled · United Arab Emirates · Canada · Iran
2351885 Ontario Inc
Company · Sanctioned entity · Canada
Fabjon Hysa
Person · Sanctioned entity · Albania · Canada
Emaxon Finance International Inc.
Company · Sanctioned entity · Canada
Arman Imanirad
Person · Export controlled · Sanctioned entity · Canada
ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States
Electronic Network Inc.
Legal entity · Export controlled · Canada
Angus Topshee
Person · Counter-sanctioned entity · Canada
The INX Digital Co. Inc. Registered Shares o.N.
Security · Regulator warning · Canada
KESSELRUN RESOURCES LTD
Security · Regulator warning · Canada
MEG ENERGY CORP.
Security · Regulator warning · Canada
HOLA SUN HOLIDAYS LIMITED
Company · Sanctioned entity · Canada
Nafez El Mir
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Canada
Hysa Holdings Inc
Organization · Sanctioned entity · Canada
Rosetta Gaming Inc
Organization · Sanctioned entity · Canada
Abou El-Khir Al Joundi
Legal entity · Export controlled · Canada
INTERNATIONAL COBALT CO. INC.
Organization · Sanctioned entity · Canada
MEG Energy Corp
Company · Canada
Karim Daadaa
Legal entity · Export controlled · Canada · Lebanon
AWAKN LIFE SCIENCES CORP
Security · Regulator warning · Canada
Gear Energy Ltd.
Security · Regulator warning · Canada
GLOBAL HELIUM CORP.
Security · Regulator warning · Canada
H2O INNOVATION INC
Security · Regulator warning · Canada
QUISITIVE TECH. SOL.
Security · Regulator warning · Canada
Zenith Energy
Security · Regulator warning · Canada

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