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
| Type | Entries | Share |
|---|---|---|
| Entities | 39 | 79.6% |
| Individuals | 10 | 20.4% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| CUBA | 9 | 18.4% |
| IRAN-EO13902 | 8 | 16.3% |
| SDGT | 8 | 16.3% |
| ILLICIT-DRUGS-EO14059 | 6 | 12.2% |
| SDNTK | 5 | 10.2% |
| TCO | 5 | 10.2% |
| RUSSIA-EO14024 | 4 | 8.2% |
| IRAN-HR | 2 | 4.1% |
| FTO | 1 | 2% |
| GLOMAG | 1 | 2% |
| IRAN | 1 | 2% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 10 | 20.4% |
| 2025 | 8 | 16.3% |
| 2024 | 6 | 12.2% |
| 2023 | 5 | 10.2% |
| 2019 | 1 | 2% |
| 2017 | 1 | 2% |
| 2015 | 2 | 4.1% |
| 2014 | 3 | 6.1% |
| 2010 | 1 | 2% |
| 2007 | 1 | 2% |
| 2004 | 2 | 4.1% |
| 2002 | 1 | 2% |
| 2001 | 1 | 2% |
| 1995 | 2 | 4.1% |
| 1989 | 2 | 4.1% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Other monetary intermediation | 8 | 20.5% |
| Advocacy organization | 1 | 2.6% |
| Manufacture of jewellery and related articles | 1 | 2.6% |
| Transnational Terrorist Group | 1 | 2.6% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| 1380079 BC LTD | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| 2397639 Ontario LTD | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| B Galaxy INC | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| CCC INC | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| Darvish Exchange | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| Diverse Trade INC | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| Nia Nations Currency LTD | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| Top PC Technician INC | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| Seven Seas for International Trading and Logistics | Canada | SDGT | SDN | March 20, 2026 |
| 2351885 Ontario INC | Canada | ILLICIT-DRUGS-EO14059 | SDN | November 19, 2025 |
| Hysa Holdings INC | Canada | TCO | SDN | November 13, 2025 |
| Rosetta Gaming INC | Canada | TCO | SDN | November 13, 2025 |
| Barrio 18 | Canada, El Salvador | FTO, SDGT | SDN | September 23, 2025 |
| Samidoun Palestinian Prisoner Solidarity Network | Canada, United Kingdom | SDGT | SDN | October 15, 2024 |
| 9105 2829 Quebec INC | Canada | RUSSIA-EO14024 | SDN | August 23, 2024 |
| Zvigeni Technological Systems Limited | Canada, China | RUSSIA-EO14024 | SDN | August 23, 2024 |
| Valerian Labs Distribution Corp. | Canada | ILLICIT-DRUGS-EO14059 | SDN | October 3, 2023 |
| Valerian Labs, INC. | Canada | ILLICIT-DRUGS-EO14059 | SDN | October 3, 2023 |
| 10219452 Canada Incorporated | Canada | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Smile Technologies Canada LTD | Canada | SDNTK | SDN | May 23, 2019 |
| Emaxon Finance International INC. | Canada | GLOMAG | SDN | December 21, 2017 |
| Altaf Khanani Money Laundering Organization | Australia, Canada | TCO | SDN | November 12, 2015 |
| Leading Edge Sourcing Corporation | Canada, Panama | SDNTK | SDN | May 7, 2014 |
| Research FX Consultants Limited | Canada | SDNTK | SDN | May 7, 2014 |
| Source1herbs | Barbados, Canada | SDNTK | SDN | May 7, 2014 |
| MSP Kala Naft CO. Tehran | Canada, China | IRAN | SDN | June 16, 2010 |
| Tamils Rehabilitation Organisation | Australia, Belgium | SDGT | SDN | November 15, 2007 |
| Hola Sun Holidays Limited | Canada | CUBA | SDN | March 17, 2004 |
| 2904977 Canada, INC. | Canada | CUBA | SDN | February 9, 2004 |
| Benevolence International Fund | Canada | SDGT | SDN | November 19, 2002 |
| Benevolence International Foundation | Afghanistan, Azerbaijan | SDGT | SDN | December 14, 2001 |
| Cobalt Refinery CO. INC. | Canada | CUBA | SDN | May 23, 1995 |
| International Cobalt CO. INC. | Canada | CUBA | SDN | May 23, 1995 |
| Empresa Cubana de Pescados Y Mariscos | Canada, France | CUBA | SDN | March 30, 1989 |
| Galax Trading CO., LTD. | Canada | CUBA | SDN | December 10, 1986 |
| Prensa Latina Canada LTD. | Canada | CUBA | SDN | December 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.