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Data / OFAC sanctions lists / Canada

OFAC sanctions list entries with an address in Canada: 49

49 entries on OFAC's lists of November 6, 2026 have an address in Canada: 39 entities and 10 individuals. 17 were listed in the last 12 months. The tag with the most entries is CUBA (9).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 49Entries on the OFAC lists
  • 39Entities
  • 10Individuals (counted, never named)
  • 17Listed in the last 12 months
  • 9Listed in the last 90 days
  • 8Listed in the last 30 days
  • November 6, 2026Newest listing

Entry types

TypeEntriesShare
Entities3979.6%
Individuals1020.4%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
CUBA918.4%
IRAN-EO13902816.3%
SDGT816.3%
ILLICIT-DRUGS-EO14059612.2%
SDNTK510.2%
TCO510.2%
RUSSIA-EO1402448.2%
IRAN-HR24.1%
FTO12%
GLOMAG12%
IRAN12%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
20261020.4%
2025816.3%
2024612.2%
2023510.2%
201912%
201712%
201524.1%
201436.1%
201012%
200712%
200424.1%
200212%
200112%
199524.1%
198924.1%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Other monetary intermediation820.5%
Advocacy organization12.6%
Manufacture of jewellery and related articles12.6%
Transnational Terrorist Group12.6%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
1380079 BC LTDCanadaIRAN-EO13902SDNNovember 6, 2026
2397639 Ontario LTDCanadaIRAN-EO13902SDNNovember 6, 2026
B Galaxy INCCanadaIRAN-EO13902SDNNovember 6, 2026
CCC INCCanadaIRAN-EO13902SDNNovember 6, 2026
Darvish ExchangeCanadaIRAN-EO13902SDNNovember 6, 2026
Diverse Trade INCCanadaIRAN-EO13902SDNNovember 6, 2026
Nia Nations Currency LTDCanadaIRAN-EO13902SDNNovember 6, 2026
Top PC Technician INCCanadaIRAN-EO13902SDNNovember 6, 2026
Seven Seas for International Trading and LogisticsCanadaSDGTSDNMarch 20, 2026
2351885 Ontario INCCanadaILLICIT-DRUGS-EO14059SDNNovember 19, 2025
Hysa Holdings INCCanadaTCOSDNNovember 13, 2025
Rosetta Gaming INCCanadaTCOSDNNovember 13, 2025
Barrio 18Canada, El SalvadorFTO, SDGTSDNSeptember 23, 2025
Samidoun Palestinian Prisoner Solidarity NetworkCanada, United KingdomSDGTSDNOctober 15, 2024
9105 2829 Quebec INCCanadaRUSSIA-EO14024SDNAugust 23, 2024
Zvigeni Technological Systems LimitedCanada, ChinaRUSSIA-EO14024SDNAugust 23, 2024
Valerian Labs Distribution Corp.CanadaILLICIT-DRUGS-EO14059SDNOctober 3, 2023
Valerian Labs, INC.CanadaILLICIT-DRUGS-EO14059SDNOctober 3, 2023
10219452 Canada IncorporatedCanadaRUSSIA-EO14024SDNMay 19, 2023
Smile Technologies Canada LTDCanadaSDNTKSDNMay 23, 2019
Emaxon Finance International INC.CanadaGLOMAGSDNDecember 21, 2017
Altaf Khanani Money Laundering OrganizationAustralia, CanadaTCOSDNNovember 12, 2015
Leading Edge Sourcing CorporationCanada, PanamaSDNTKSDNMay 7, 2014
Research FX Consultants LimitedCanadaSDNTKSDNMay 7, 2014
Source1herbsBarbados, CanadaSDNTKSDNMay 7, 2014
MSP Kala Naft CO. TehranCanada, ChinaIRANSDNJune 16, 2010
Tamils Rehabilitation OrganisationAustralia, BelgiumSDGTSDNNovember 15, 2007
Hola Sun Holidays LimitedCanadaCUBASDNMarch 17, 2004
2904977 Canada, INC.CanadaCUBASDNFebruary 9, 2004
Benevolence International FundCanadaSDGTSDNNovember 19, 2002
Benevolence International FoundationAfghanistan, AzerbaijanSDGTSDNDecember 14, 2001
Cobalt Refinery CO. INC.CanadaCUBASDNMay 23, 1995
International Cobalt CO. INC.CanadaCUBASDNMay 23, 1995
Empresa Cubana de Pescados Y MariscosCanada, FranceCUBASDNMarch 30, 1989
Galax Trading CO., LTD.CanadaCUBASDNDecember 10, 1986
Prensa Latina Canada LTD.CanadaCUBASDNDecember 10, 1986

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.