sanctions · by country
Which companies and vessels with an address in Canada are under sanctions?
Sanctioned entities with an address in Canada: 32 entries listed as of 16 Oct 2026 (32 organisations, 0 vessels, 0 aircraft), 1 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 8 Oct 2026.
What stands out
32 organisations, vessels or aircraft with an address in Canada are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| 10219452 CANADA INCORPORATED | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| 2351885 ONTARIO INC | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| 2904977 CANADA, INC. | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| 9105 2829 QUEBEC INC | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | OFAC | Entity | Australia, Canada, Pakistan | 28 Aug 2026 | listed |
| BARRIO 18 | OFAC | Entity | Canada, El Salvador, Guatemala | 28 Aug 2026 | listed |
| BENEVOLENCE INTERNATIONAL FOUNDATION | OFAC | Entity | Afghanistan, Azerbaijan, Bangladesh | 28 Aug 2026 | listed |
| BENEVOLENCE INTERNATIONAL FUND | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| COBALT REFINERY CO. INC. | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| EMAXON FINANCE INTERNATIONAL INC. | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| EMPRESA CUBANA DE AVIACION | OFAC | Entity | Angola, Argentina, Barbados | 28 Aug 2026 | listed |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | OFAC | Entity | Canada, France, Germany | 28 Aug 2026 | listed |
| GALAX TRADING CO., LTD. | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| HOLA SUN HOLIDAYS LIMITED | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| HYSA HOLDINGS INC | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| INTERNATIONAL COBALT CO. INC. | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| LA EMPRESA CUBANA DE FLETES | OFAC | Entity | Argentina, Bulgaria, Canada | 28 Aug 2026 | listed |
| LEADING EDGE SOURCING CORPORATION | OFAC | Entity | Canada, Panama | 28 Aug 2026 | listed |
| MASAR BADIL | OFAC | Entity | Belgium, Brazil, Canada | 28 Aug 2026 | listed |
| MSP KALA NAFT CO. TEHRAN | OFAC | Entity | Canada, China, Iran | 28 Aug 2026 | listed |
| PRENSA LATINA CANADA LTD. | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| RESEARCH FX CONSULTANTS LIMITED | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| ROSETTA GAMING INC | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK | OFAC | Entity | Canada, United Kingdom | 28 Aug 2026 | listed |
| SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| SMILE TECHNOLOGIES CANADA LTD | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| SOURCE1HERBS | OFAC | Entity | Barbados, Canada | 28 Aug 2026 | listed |
| TAMILS REHABILITATION ORGANISATION | OFAC | Entity | Australia, Belgium, Canada | 28 Aug 2026 | listed |
| VALERIAN LABS DISTRIBUTION CORP. | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| VALERIAN LABS, INC. | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| XELTOX ENTERPRISES LTD | UK | Entity | Canada | 8 Oct 2026 | listed |
| ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED | OFAC | Entity | Canada, China | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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