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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.

LISTED: 32NEW 30D: 1REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/canada

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.

NameListTypeCountryListed sinceStatus
10219452 CANADA INCORPORATEDOFACEntityCanada28 Aug 2026listed
2351885 ONTARIO INCOFACEntityCanada28 Aug 2026listed
2904977 CANADA, INC.OFACEntityCanada28 Aug 2026listed
9105 2829 QUEBEC INCOFACEntityCanada28 Aug 2026listed
ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONOFACEntityAustralia, Canada, Pakistan28 Aug 2026listed
BARRIO 18OFACEntityCanada, El Salvador, Guatemala28 Aug 2026listed
BENEVOLENCE INTERNATIONAL FOUNDATIONOFACEntityAfghanistan, Azerbaijan, Bangladesh28 Aug 2026listed
BENEVOLENCE INTERNATIONAL FUNDOFACEntityCanada28 Aug 2026listed
COBALT REFINERY CO. INC.OFACEntityCanada28 Aug 2026listed
EMAXON FINANCE INTERNATIONAL INC.OFACEntityCanada28 Aug 2026listed
EMPRESA CUBANA DE AVIACIONOFACEntityAngola, Argentina, Barbados28 Aug 2026listed
EMPRESA CUBANA DE PESCADOS Y MARISCOSOFACEntityCanada, France, Germany28 Aug 2026listed
GALAX TRADING CO., LTD.OFACEntityCanada28 Aug 2026listed
HOLA SUN HOLIDAYS LIMITEDOFACEntityCanada28 Aug 2026listed
HYSA HOLDINGS INCOFACEntityCanada28 Aug 2026listed
INTERNATIONAL COBALT CO. INC.OFACEntityCanada28 Aug 2026listed
LA EMPRESA CUBANA DE FLETESOFACEntityArgentina, Bulgaria, Canada28 Aug 2026listed
LEADING EDGE SOURCING CORPORATIONOFACEntityCanada, Panama28 Aug 2026listed
MASAR BADILOFACEntityBelgium, Brazil, Canada28 Aug 2026listed
MSP KALA NAFT CO. TEHRANOFACEntityCanada, China, Iran28 Aug 2026listed
PRENSA LATINA CANADA LTD.OFACEntityCanada28 Aug 2026listed
RESEARCH FX CONSULTANTS LIMITEDOFACEntityCanada28 Aug 2026listed
ROSETTA GAMING INCOFACEntityCanada28 Aug 2026listed
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORKOFACEntityCanada, United Kingdom28 Aug 2026listed
SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSOFACEntityCanada28 Aug 2026listed
SMILE TECHNOLOGIES CANADA LTDOFACEntityCanada28 Aug 2026listed
SOURCE1HERBSOFACEntityBarbados, Canada28 Aug 2026listed
TAMILS REHABILITATION ORGANISATIONOFACEntityAustralia, Belgium, Canada28 Aug 2026listed
VALERIAN LABS DISTRIBUTION CORP.OFACEntityCanada28 Aug 2026listed
VALERIAN LABS, INC.OFACEntityCanada28 Aug 2026listed
XELTOX ENTERPRISES LTDUKEntityCanada8 Oct 2026listed
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDOFACEntityCanada, China28 Aug 2026listed

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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