Canadian Autonomous Sanctions List
Review available Canadian autonomous sanctions records under SEMA and JVCFOA. Check source status and the cited regulation, schedule and item.
Source availability
Available for screening
5,708 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Programs within this source (2)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
Data overview
Canadian autonomous sanctions is published by Global Affairs Canada.
The available version contains 5,708 source records before any name search.
The entity-type breakdown is 3,522 people, 1,450 organizations, and 736 vessels.
- Source records
- 5,708
- Publicly browsable records
- 5,708
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 3,522
- Organizations
- 1,450
- Vessels
- 736
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
Global Affairs Canada publishes this combined list for autonomous sanctions under SEMA and JVCFOA. It is an administrative list. A record is identified by its regulation, schedule and legal item, not its position in a spreadsheet.
Keep the originating list with each entry
The list may lag behind the regulations and has no independent force of law. It does not cover the full United Nations Act regime. Read the relevant regulations to work out which measures apply to a listed party.
- Identify the component list or action type.
- Compare identity evidence without joining by name alone.
- Read the applicable dates and original authority.
Canadian Autonomous Sanctions List records
- Hussein MakhloufGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Hussein Makhlouf.PersonSyria
- Ali Al-ZafirGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Ali Al-Zafir.PersonSyria
- Ali GhanemGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Ali Ghanem.PersonSyria
- Mohammed Ramez TourjmanGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Mohammed Ramez Tourjman.PersonSyria
- Mohammed al-AhmedGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Mohammed al-Ahmed.PersonSyria
- Ali HamoudGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Ali Hamoud.PersonSyria
- Mohammed Zuhair KharboutliGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Mohammed Zuhair Kharboutli.PersonSyria
- Maamoun HamdanGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Maamoun Hamdan.PersonSyria
- Nabil al-HasanGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Nabil al-Hasan.PersonSyria
- Mohamed HamchoGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Mohamed Hamcho.PersonSyria
- Ahmad al-HamuGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Ahmad al-Hamu.PersonSyria
- Abdullah al-GharbiGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Abdullah al-Gharbi.PersonSyria
- Abdullah AbdullahGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Abdullah Abdullah.PersonSyria
- Salwa AbdullahGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Salwa Abdullah.PersonSyria
- Rafe’a Abu Sa’adGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Rafe’a Abu Sa’ad.PersonSyria
- Wafiqa HosniGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Wafiqa Hosni.PersonSyria
- Rima Al-QadiriGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Rima Al-Qadiri.PersonSyria
- Duraid DurghamGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Duraid Durgham.PersonSyria
- Ghassan AbbasGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Ghassan Abbas.PersonSyria
- Firas AhmadGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Firas Ahmad.PersonSyria
- Iyad MakhloufGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Iyad Makhlouf.PersonSyria
- Ahmad BallulGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Ahmad Ballul.PersonSyria
- Muhammad Nafi BilalGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Muhammad Nafi Bilal.PersonSyria
- Bayan BitarGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Bayan Bitar.PersonSyria
- Samir DabulGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Samir Dabul.PersonSyria
- Yasin Ahmad DahiGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Yasin Ahmad Dahi.PersonSyria
- Saji Jamil DarwishGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Saji Jamil Darwish.PersonSyria
- Suhayl Hasan al-HasanGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Suhayl Hasan al-Hasan.PersonSyria
- Habib HawraniGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Habib Hawrani.PersonSyria
- Zuhayr HaydarGlobal Affairs Canada records list Consult the cited Canadian regulation and schedule for the applicable measures and exceptions. for Zuhayr Haydar.PersonSyria
Screen customers against the Canadian Autonomous Sanctions List
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
Questions about Canadian Consolidated Autonomous Sanctions List
Does the Canadian autonomous sanctions list include all UN sanctions?
No. This source covers Canada's autonomous designations under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA). Review UN sanctions implemented by Canada separately. Global Affairs Canada publishes the combined names as a reference. The list itself has no force of law and may lag changes to the rules. For a possible match, compare identity facts and note the regulation, schedule and item. Read those legal provisions to determine the scope. Even entries within the same regime may carry different prohibitions, so keep the relevant rule with your decision. Read the publisher’s Canadian Autonomous Sanctions List guidance.
Who publishes Canadian Consolidated Autonomous Sanctions List?
The catalog identifies Global Affairs Canada as the publisher in Canada. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select Canadian Consolidated Autonomous Sanctions List for screening?
The current source snapshot marks Canadian Consolidated Autonomous Sanctions List as available for screening. Select its source ID, ca-autonomous, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current Canadian Consolidated Autonomous Sanctions List records here?
Current public records from Canadian Consolidated Autonomous Sanctions List can be browsed here. The current source contains 5,708 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export Canadian Consolidated Autonomous Sanctions List records?
Access to Canadian Consolidated Autonomous Sanctions List does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.