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Canada

International Sanctions
Countries under sanctions Last revision Date of expiration

Restrictions on goods

Prohibition transactions with real estate

Asset freeze and prohibition to make funds available

Financial measures

06.08.2021 Until revision

Asset freeze and prohibition to make funds available

Arms embargo

Restrictions on admission

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

01.06.2020 Until revision

Asset freeze and prohibition to make funds available

Financial measures

23.03.2021 Until revision

Asset freeze and prohibition to make funds available

Arms embargo

Restrictions on admission

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

01.06.2020 Until revision

Petrol products

Textile

Asset freeze and prohibition to make funds available

Machinery and electrical equipment

Arms embargo

Investments

Flights, airports, aircrafts

Training and education

Luxury goods

Ports and vessels

Aviation and jet fuel

Vigilance

Crude oil

Financial measures

Gold, precious metals, diamonds

Food and agricultural products

Technical assistance prohibition

Restrictions on admission

Wood

Restrictions on goods

Seafood

Prohibition transactions with real estate

01.06.2020 Until revision

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

Export and import restrictions

Arms embargo

Prohibition to satisfy claims

Financial measures

Investments

04.03.2019 Until revision

Asset freeze and prohibition to make funds available

Arms embargo

04.03.2019 Until revision

Arms embargo

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

04.03.2019 Until revision

Arms embargo

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

Asset freeze and prohibition to make funds available

Export and import restrictions

Financial prohibitions

04.03.2019 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

10.10.2018 Until revision

Asset freeze and prohibition to make funds available

Financial measures

14.07.2021 Until revision

Asset freeze and prohibition to make funds available

Arms embargo

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

14.05.2021 Until revision

Asset freeze and prohibition to make funds available

Arms embargo

Flights, aircrafts

Financial measures

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

04.03.2019 Until revision

Asset freeze and prohibition to make funds available

Restrictions on goods

Financial measures

29.03.2021 Until revision

Asset freeze and prohibition to make funds available

Prohibition of charcoal imports

Restrictions on admission

Arms embargo

Export and import restrictions

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

01.06.2020 Until revision

Arms embargo

Asset freeze and prohibition to make funds available

Export and import restrictions

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

01.06.2020 Until revision

Arms embargo

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

Asset freeze and prohibition to make funds available

Restrictions on admission

01.06.2020 Until revision

Prohibition of import (except food)

Investments

Arms embargo

Luxury goods

Technical assistance prohibition

Financial measures

04.03.2019 Until revision

Asset freeze and prohibition to make funds available

Financial measures

Prohibition transactions with real estate

25.06.2019 Until revision

Asset freeze and prohibition to make funds available

Prohibition transactions with real estate

Financial measures

25.06.2019 Until revision

What are international sanctions?

International sanctions are imposed by international organisations or individual states: comprehensive sanctions completely block any types of trade and financial transactions with entire countries, sectoral sanctions apply to certain sectors of the economy and groups of persons, while targeted sanctions restrict such transactions with individuals and/or businesses. Sanctions take various forms: financial and trade restrictions, asset freezes, travel bans on individuals, etc. Occasionally, sanctions imposed on individuals may extend to their counterparties too.

Existence and degree of cooperation risks depend on the type and nature of the sanctions bearing on the countries involved in relevant transactions. For example, supply of foodstuffs at the time of an arms embargo may bear no signs of risk. Meanwhile, dealing in optical devices amid a prohibition of transactions in dual-use goods can be high-risk.

Suspicions that a transaction or its participants, their activities or sources of their assets are involved in commission of actions, punishable by international sanctions, may result in suspension of/withdrawal from financial transactions, investigations lodged by law enforcement agencies, etc. This can lead to financial losses, business destabilisation, negative legal implications and reputational risks.
In each case, assumption (suspicion) of possible risks should be based on results of a thorough analysis of all available information.

Disclaimer

Information in the International Sanctions section of the YOUCONTROL System (including other related data in the YOUCONTROL System) is for reference only. This information contains general description of international sanctions, does not replace any of the existing official data, does not establish any facts or circumstances of legal significance and shall not be used as audit, legal or other expert opinions.

Where this information is used by anyone for the purpose of making managerial, legal, financial, organisational or any other decisions or action (or inaction) at their own discretion, holders of ownership rights for the YOUCONTROL System, website https://youcontrol.com.ua, shall not be liable for the consequences.

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