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🌎 Public Records Information
ALI REZA PARSA
| Name: | ALI REZA PARSA | | Country | ca; us | | Address | 518 STARBOARD CRESCENT WATERLOO, ONTARIO, CA, N2K4G5; 518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5; INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866; INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | | Sanctions | 82 F.R. 28473, 28473 6/22/2017 - 2017-06-07 - 2026-05-20; Denied Persons List (DPL) - Bureau of Industry and Security - 2017-06-07 - 2026-05-20 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
INTERNATIONAL COBALT CO. INC.
| Name: | INTERNATIONAL COBALT CO. INC. | | Country | ca | | Address | SASKATCHEWAN, AB; Saskatchewan, AB | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
FARID H. TALAB
| Name: | FARID H. TALAB | | Country | ca; us | | Address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2001-01-05 - 2010-03-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Mr Murtaza Ali Lakhani
| Name: | Mr Murtaza Ali Lakhani | | Alias: | Lakhani Murtaza Ali; Murtaza Ali LAKHANI; Murtaza LAKHANI; Лахані Муртаза Алі | | Birth Date: | 1962-03-08 | | Country | ca; gb; mc; pk | | Address | 1 Franklin's Row, London SW3 4SW, United Kingdom; 1 Franklin's Row, London SW3 4TH, United Kingdom; 1 Franklins Row, London SW3 4TH, England; 3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom; 4385, 09648525 - Companies House Default Address, CF14 8LH Cardiff; Franklin's Row 1, SW3 4SW London; Labs House 15-19 Bloomsbury Way, London WC1A 2BA, England; London, United Kingdom | | Sanctions | (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; 2025-12-15; 86/2026 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2026-01-30 - 2036-01-30; "Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe.
Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because:
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-12-18"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18 | | Source : | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-02-13T12:34:20 |
CUBAN FREIGHT ENTERPRISE
| Name: | CUBAN FREIGHT ENTERPRISE | | Alias: | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | Country | ar; bg; ca; de; es; it; kp; mx; nl; pl; ru; us | | Address | Barcelona; Buenos Aires; Canada; Genoa; Montreal; Moscow; PYONGYANG; Pyongyang; Rostock; Rotterdam; Syczecin; Varna | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
David William Negus-Romvari
| Name: | David William Negus-Romvari | | Country | ca | | Address | Ontario, Canada and Mexico; Southern District of Florida | | Sanctions | Filed | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
OMRAB Canada Inc.
| Name: | OMRAB Canada Inc. | | Alias: | OMRAB Canada Inc | | Country | ca; uz | | Address | 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2, OTTAWA, Canada; 2283 Saint Laurent Boulevard, Suite 201, OTTAWA ON K1G 5A2, Canada; 2283 Saint Laurent Boulevard, Suite 201, Ottawa ON K1G 5A2, Canada | | Sanctions | CROSS DEBARMENT : EBRD - 2025-10-28 - 2026-11-27; Cross Debarment: EBRD - 2025-11-18 - 2026-11-27; Cross-Debarment: EBRD - Debarred - 2025-12-01 - 2026-11-27; Debarment - Fraud - 2025-10-28 - 2026-11-27; Fraudulent Practice - 2025-10-28 - 2026-11-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mitsui & Co. (Canada) Ltd.
| Name: | Mitsui & Co. (Canada) Ltd. | | Country | ca | | Address | 2-1 Ohtemachi 1-chome, Chiyoda ku, 13 100-0004; 66 Wellington Street West, TORONTO, ON M5K 1K2 | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T14:14:41 |
Vale Canada Limited
| Name: | Vale Canada Limited | | Alias: | Vale Canada; Vale Canada Ltd | | Country | ca | | Address | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, Toronto, ON M5J 2K2; Ontario, Quebec, Canada | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-03-12T14:15:19 |
SRI KAJAMUKAM CHELLIAH
| Name: | SRI KAJAMUKAM CHELLIAH | | Country | ca | | Address | BRAMPTON, ON L6P-3H4 | | Sanctions | Reciprocal - 2024-07-22 - 2027-07-21 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ZVIGENI TECHNOLOGY SYSTEMS
| Name: | ZVIGENI TECHNOLOGY SYSTEMS | | Alias: | SYSTEMES TECHNOLOGIQUES ZVIGENI; Systemes Technologiques Zvigeni; Zvigeni Technological Systems Limited; Zvigeni Technological Systems Ltd; Zvigeni Technology Systems | | Country | ca; cn; hk | | Address | 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada; 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5; 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay Hong Kong China; 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong; 23/F., Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kln, Hong Kong; 38 GLOUCESTER ROAD, 1101-4, HONG KONG; 38 Gloucester Road, 1101-4 Hong Kong China; 38 Gloucester Road, 1101-4, Hong Kong; Hong Kong | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Source : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CUBANA AIRLINES
| Name: | CUBANA AIRLINES | | Alias: | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | Country | ao; ar; bb; ca; cz; de; es; fr; gb; gy; ht; jm; mx; pa; pe; ru; us | | Address | 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 32 MAIN STREET, GEORGETOWN; 32 Main Street, Georgetown; Barbados; Belas Airport, Luanda; Calle 29 y Avda Justo Arosemena, Panama City; Corrientes 545 Primer Piso, Buenos Aires; Dobrininskaya No. 7, Sec 5, Moscow; France; Frankfurter TOR 8-A, Berlin; Grantley Adams Airport, Christ Church; Haiti; Jamaica; Madrid; Melchor Ocampo 469, 5DF, Mexico City; Norman Manley International Airport, Kingston; Parizska 17, Prague; Paseo de la Republica 126, Lima; Piarco Airport, Port au Prince; United Kingdom; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GESTION YVES BOLDUC INC
| Name: | GESTION YVES BOLDUC INC | | Alias: | MEUNERIE SAWYERVILLE INC.; MEUNERIE SAWYERVILLE, INV | | Country | ca | | Address | 100 RUE DE LA MEUNERIE, COOKSHIRE-EATON, QC J0B 1M0; 100 rue de la Meunerie, Cookshire-Eaton, QC J0B 1M0 | | Sanctions | Reciprocal - 2021-11-22 - 2026-11-22 | | Source : | Legal Entity Identifier (LEI) Reference Data; US SAM Procurement Exclusions | | Date | 2026-01-12T10:23:21 |
Rolan Sokolovski
| Name: | Rolan Sokolovski | | Alias: | SOKOLOVSKI, Rolan | | Birth Date: | 1988-03-01 | | Country | ca | | Address | MAPLE; Maple, Ontario | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-11-19 | | Phone | 14163184394 | | Email | deem1313@live.ca | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
OCEAN WORX CONSULTING SERVICES LTD.
| Name: | OCEAN WORX CONSULTING SERVICES LTD. | | Country | ca | | Address | 100-535 THURLOW STREET, VANCOUVER, BC V6E 3L2 | | Sanctions | Reciprocal - 2020-09-04 - 2029-09-03 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
IAN FALCON
| Name: | IAN FALCON | | Country | ca; us | | Address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, 10963 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2001-01-05 - 2010-03-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
9105 2829 Quebec Inc
| Name: | 9105 2829 Quebec Inc | | Country | ca | | Address | 18C-3107 AV. DES HOTELS, QUEBEC, G1W4W5; 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada; 18C-3107 av. des Hotels, QUEBEC, QUEBEC, G1W 4W5, Canada; 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5; QUEBEC, Canada | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HOLA SUN HOLIDAYS LIMITED
| Name: | HOLA SUN HOLIDAYS LIMITED | | Country | ca | | Address | 146 BEAVER CREEK ROAD, RICHMOND HILL, ONTARIO, L4B 1C2; 146 Beaver Creek Road, Richmond Hill, Ontario L4B 1C2 | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
WILLIAM BLAKE RODGERS
| Name: | WILLIAM BLAKE RODGERS | | Birth Date: | 1963-08-11 | | Country | ca; us | | Address | 625-1448 UPSHUR ROAD, HERIOT BAY, XX; HERIOT BAY; HERIOT BAY, BC | | Sanctions | 1128b7 - 2019-05-28; Reciprocal - Active - 2019-05-28; Reciprocal - Active - 2019-08-29 | | Source : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Date | 2026-01-06T21:57:01 |
FARUK GOZ
| Name: | FARUK GOZ | | Country | ca | | Address | COURTENAY, BC V9N 2G1 | | Sanctions | Reciprocal - 2025-04-07 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Khaled Barakat
| Name: | Khaled Barakat | | Alias: | BARAKAT, Khaled; Rabah | | Birth Date: | 1972-06-01 | | Country | ca | | Address | Canada | | Sanctions | Reciprocal - 2024-10-15; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Anton Sergeyevich Trofimov
| Name: | Anton Sergeyevich Trofimov | | Alias: | TROFIMOV, Anton Sergeyevich; Trofimov Anton; Trofimov Anton Serhiiovych; Антон Сергеевич Трофимов; Трофимов Антон Сергеевич; Трофімов Антон Сергійович | | Birth Date: | 1982-01-30 | | Country | ca; cn; ru | | Address | 87 Lombard Street, Suite 1209, Toronto, Ontario M5C 2V3; Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong; TORONTO, M5C 2V3 | | Sanctions | 277/2023 - active - 2023-05-12 - 2033-05-12; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Damion Patrick John Ryan
| Name: | Damion Patrick John Ryan | | Alias: | DAMION PATRICK JOHN; DAMION PATRICK RYAN; Damien John; Damien Ryan; Damion John; Damion Patrick; Damion Patrick John; Damion Patrick Ryan; John Henry; John Ryan; RYAN, Damion Patrick John | | Birth Date: | 1980-10-14 | | Country | ca | | Address | British Columbia, British Columbia | | Sanctions | IRAN-HR - Executive Order 13553 (Iran); Reciprocal - 2024-01-29 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
GIO ROSS
| Name: | GIO ROSS | | Country | ca | | Address | 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-11-07 - 2024-05-04 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Huawei Technologies Canada Co., Ltd.
| Name: | Huawei Technologies Canada Co., Ltd. | | Country | ca | | Address | Markham; Markham, ON CA | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
IMPERIAL OIL LIMITED - COMPAGNIE PETROLIERE IMPERIALE LTEE
| Name: | IMPERIAL OIL LIMITED - COMPAGNIE PETROLIERE IMPERIALE LTEE | | Alias: | Imperial Oil Ltd | | Country | ca | | Address | 505 Quarry Park Boulevard S.E., CALGARY, ALBERTA, T2C 5N1, Canada; 505 Quarry Park Boulevard SE, CALGARY, ALBERTA, T2C 5N1, Canada; 505 Quarry Park Boulevard SE, Calgary, AB T2C 5N1 | | Sanctions | Conduct-based - Unacceptable greenhouse gas emissions | | Phone | 18005673776 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
Aurora Cannabis Inc.
| Name: | Aurora Cannabis Inc. | | Alias: | Aurora Cannabis Inc | | Country | ca | | Address | 2207 90B Street Sw, LEDUC, ALBERTA, T6X 1V8, Canada; 510 Seymour Street, Suite 900, Vancouver, BC V6B 3J5; Suite 1500 1055 West Georgia Street, Vancouver, British Columbia, V6e 4n7, Canada; s Suite 1700, 666 Burrard Street, VANCOUVER, BRITISH COLUMBIA, V6C 2X8, Canada | | Sanctions | Product-based - Production of cannabis | | Phone | 16043625207 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
LUC EMOND
| Name: | LUC EMOND | | Country | ca | | Address | 9300 JUSTINE STREET, MONTREAL QUEBEC, H1J2P2 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-02-08 - 2025-02-19 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
BOMBARDIER INC.
| Name: | BOMBARDIER INC. | | Alias: | Bombardier Inc | | Country | ca | | Address | 2900-800 Rene-Levesque Blvd W, DORVAL, QUEBEC, H4S 1Y9, Canada; 400 COTE VERTU BOULEVARD WEST FLOOR 5 MONTREAL MONTREAL H3S 1Y9 CANADA; 400 COTE VERTU BOULEVARD, WEST FLOOR 5 MONTREAL H3S 1Y9 CANADA; 400, chemin de la Cote-Vertu Ouest, DORVAL, QUEBEC, H4S 1Y9, Canada; 400, chemin de la Côte-Vertu Ouest, Dorval, QC H4S 1Y9 | | Sanctions | Conduct-based - Gross corruption | | Phone | 15148619481 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Suspensions and Removals; EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
Chadi HOURANIEH
| Name: | Chadi HOURANIEH | | Birth Date: | 1979-05-29 | | Country | ca; sy | | Sanctions | (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) - Chadi Houranieh est copropriétaire de la société MHD Nazier Houranieh & Sons Co, qui est active dans le secteur de la métallurgie et fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques. Par conséquent, Chadi Houranieh est responsable d’avoir fourni un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques.; 2022/2228 (OJ L293-I); CHEM - 2022/2228 (OJ L293-I) - 2022-11-14; "Chadi Houranieh est copropriétaire de la société MHD Nazier Houranieh & Sons Co, qui est active dans le secteur de la métallurgie et fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques.
Par conséquent, Chadi Houranieh est responsable d’avoir fourni un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques."; Council Decision concerning restrictive measures against the proliferation and use of chemical weapons | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
ARSHAD Z. PERVEZ
| Name: | ARSHAD Z. PERVEZ | | Country | ca | | Address | 1007-75 HAVENBROOK BLVD, WILLOWDALE | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1993-04-12 - 2000-04-04 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Rosetta Gaming Inc
| Name: | Rosetta Gaming Inc | | Alias: | JEUX ROSETTA INC; Jeux Rosetta Inc | | Country | ca | | Address | 400-3, place Ville-Marie, MONTREAL, QUEBEC, H3B 2E3, Canada; MONTREAL; Montreal, Quebec | | Sanctions | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Adam Richard Pearson
| Name: | Adam Richard Pearson | | Alias: | MASON DAVIS; MICHAEL ANSING; Mason Davis; Michael Ansing; PEARSON, Adam Richard | | Birth Date: | 1994-05-14; 1995-04-28 | | Country | ca | | Address | British Columbia, British Columbia | | Sanctions | IRAN-HR - Executive Order 13553 (Iran); Reciprocal - 2024-01-29 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Arman Imanirad
| Name: | Arman Imanirad | | Alias: | IMANIRAD, Arman | | Birth Date: | 1984-06-07 | | Country | ca | | Sanctions | IFSR - CISADA - Executive Order 13382 (Non-proliferation); Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
10219452 Canada Incorporated
| Name: | 10219452 Canada Incorporated | | Alias: | 10219452 Canada Inc | | Country | ca | | Address | 1203-95 Lombard Street, Toronto, Ontario M5C 2V3; 229 YONGE STREET, SUITE 400, TORONTO, M5B 1N8; 229 Yonge Street, Suite 400, Suite 1203, TORONTO, ONTARIO, M5B 1N8, Canada; 229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8; 276 Silver Birch Avenue, Toronto, Ontario M4E 3L5; 47 Norlong Boulevard, East York, Ontario M4C 3W8; TORONTO, ONTARIO, Canada | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-11T03:52:21 |
2904977 CANADA, INC.
| Name: | 2904977 CANADA, INC. | | Alias: | CARIBE SOL; HAVANTUR CANADA INC. | | Country | ca; us | | Address | 818 RUE SHERBROOKE EAST, MONTREAL, QUEBEC, H2L 1K3; 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3 | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SWISS TELECOM
| Name: | SWISS TELECOM | | Country | ca | | Address | 777 BAY THE WICKET, P.O. BOX 46070, TORONTO, M5G 2P6 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2006-06-07 - 2016-06-07 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Benevolence International Fund
| Name: | Benevolence International Fund | | Alias: | BENEVOLENCE INTERNATIONAL FUND; BENEVOLENT INTERNATIONAL FUND; BIF-CANADA; Benevolent International Fund; Биневълънс Интернешнъл Фонд; Биневълънт Интернешнъл Фонд; אלצנדוק אלדולי אלח'ירי; אלצנדוק אלח'ירי אלדולי; קרן גמילות החסדים בינ''ל; الصندوق الدولى الخيري - الصندوق الخيري الدولي | | Country | ca; us | | Address | (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada; (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; 2465 CAWTHRA RD., UNIT 203, MISSISSAUGA, ONTARIO, L5A 3P2; 2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 Canada; 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада; 3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; 4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada; 92 King Street, 201, Waterloo Ontario N2J 1P5 Canada; 92 King Street, 201, Waterloo, Ontario, N2J 1P5; 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада; P.O. Box 1508, Station B, Mississauga Ontario L4Y 4G2 Canada; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада; P.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 Canada; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1; P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада | | Public Information | Id QMRRBEAE5SU8; UBJ6KC13TK34; UW75ARKKUAA9 | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2012-11-27 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; OpenCorporates; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Steeve Laberge
| Name: | Steeve Laberge | | Alias: | Laberge, Steeve; Mr. Steeve Laberge | | Country | ca; ye | | Address | 19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1, Canada; 19 Belvedere, Val-des-Monts, Quebec J8N1J1, CANADA; 19 Belvedere, Val-des-Monts, Quebec, J8N1J1, Canada | | Sanctions | CROSS DEBARMENT : WBG - 2014-07-02 - 2019-07-01; Consultant Guidelines, 1.25(a)(ii) - 2014-07-02 - 2999-12-31; Cross-Debarment: WB - Debarred - 2014-08-07; Fraud - 2014-07-02; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Daniel Maurice LOUIE
| Name: | Daniel Maurice LOUIE | | Alias: | LOUIE, Daniel Maurice | | Birth Date: | 1955-12-23 | | Country | bb; ca | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Гуторов Герман Васильович
| Name: | Гуторов Герман Васильович | | Alias: | Goutorov German; Goutorov Guerman; Gutorov German; Gutorov Guerman; Hutorov Herman Vasylovych; Гуторов Герман Васильевич | | Birth Date: | 1963-07-03 | | Country | ae; ca; ru | | Sanctions | 813/2023 - active - 2023-12-07 - 2028-12-07 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Saeed Talebi
| Name: | Saeed Talebi | | Alias: | Al; Allen Talebi | | Country | ae; ca; ir | | Address | No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai; P.O. Box 626, Gormley, LOH 1G0; Tehran, No. 27, Zarif Nia, Pesyan Valley; Tehran, No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-08-14; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-08-27; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2013-12-12 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
NREM. International Inc.
| Name: | NREM. International Inc. | | Alias: | Nrem International Inc.; Respondent Nrem | | Country | ca; cn | | Address | 5914 GARTRELL ROAD, SUMMERLAND, BC V0H 1Z7, Canada; Address 1: Suite 1150, World Exchange Plaza, 25 O'Connor Street, Ottawa, Ontario, Canada KIP 1A4; Address 2 : 5914 Gartrell Road, Summerland, BC Canada V0H 1 Z7; Address 3: Suite 1402, Yufei Plaza 42 Dongzhimenwai Dajie Beijing 100027 People's Republic of China; SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada, SUITE 1402, YUFEI PLAZA , 42 DONGZHIMENWAI , DAJIE, BEIJING, 100027 , PEOPLE'S REPUBLIC OF CHINA, 5914 GARTRELL , ROAD, SUMMERLAND, BC V0H 1Z7 , Canada; SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4, Canada; SUITE 1402, YUFEI PLAZA, 42 DONGZHIMENWAI DAJIE, BEIJING, 100027, China | | Sanctions | CROSS DEBARMENT : WBG - 2018-11-29 - 2021-11-28; Cross-Debarment: WB - Debarred - 2018-12-20; Fraud - 2018-12-19; Fraudulent Practice; Para. 1.22(a)(ii), May 2010 Consultant Guidelines - 2018-11-29 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
AMIN YOUSEFI JAM
| Name: | AMIN YOUSEFI JAM | | Country | ca | | Address | 7165 YONGE STREET, MARKHAM ONTARIO, CA, L3T 0C9; 7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9 | | Sanctions | 88 F.R. 7396 2/3/2023 - 2023-01-31 - 2028-11-17; Denied Persons List (DPL) - Bureau of Industry and Security - 2023-01-31 - 2028-11-17 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
KRISTINA PUZYREVA
| Name: | KRISTINA PUZYREVA | | Country | ca | | Address | 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-11-07 - 2024-05-04 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
TRILATERAL ENERGY USA INC.
| Name: | TRILATERAL ENERGY USA INC. | | Country | ca | | Address | 600-6TH AVE. S.W., SUITE 30, CALGARY, AB; 600-6TH AVE. S.W., SUITE 300, CALGARY, AB | | Sanctions | Reciprocal - 2022-10-25; Reciprocal - 2025-04-07 - 2028-04-07 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
BRIGHT SONIA
| Name: | BRIGHT SONIA | | Alias: | Bright Sonia; Overseas Shirley; Seaways Shirley; Shirley; TELESTO | | Country | bb; ca; km; lr; mh; pa | | Sanctions | ; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-11-16 - 2023-12-12; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-01-03 - 2023-02-08; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 02108 - STRUCTURAL CONDITIONS - Electrical installations in general (no responsibility of RO) - inactive - 2023-03-21 - 2023-04-09; 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2025-10-10 - 2025-10-11 | | Source : | Tokyo MoU Detention List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Francine Denise LOUIE
| Name: | Francine Denise LOUIE | | Alias: | FRANCINE DENISE MARIE LOUIE; FRANCINE DENISE SAWYER; Francine Denise Marie LOUIE; Francine Denise SAWYER; LOUIE, Francine Denise | | Birth Date: | 1958-09-17 | | Country | ca | | Public Information | Id QD872059 | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Electronic Network Inc.
| Name: | Electronic Network Inc. | | Alias: | Electronic Network; Electronic Network Holdings; Electronic Network Holdings Inc; Electronic Network Incorporated; Electronic Network Products Inc.; Electronic’s Network & Technology Corp | | Country | ca | | Address | 145 Montee De Liesse Ste 10 St. Laurent Quebec H4T 1T9 CA; 145 Montee De Liesse Ste 10, St. Laurent, H4T 1T9 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR) - 2023-02-27 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
The Bank of Nova Scotia
| Name: | The Bank of Nova Scotia | | Country | ca | | Address | 44 KING STREET WEST SCOTIA PLAZA TORONTO M5H 1H1 CANADA; SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA; SCOTIAPLAZA 40 KING STREET WEST TORONTO TORONTO CANADA; Toronto, Canada | | Sanctions | 2015-11-05 - 2023-05-18; Settled | | Source : | Business Identifier Code (BIC) Reference Data; US CFTC Enforcement Actions; US Federal Reserve Enforcement Actions | | Date | 2025-08-25T19:32:17 |
TILRAY, INC.
| Name: | TILRAY, INC. | | Alias: | Tilray Brands Inc; Tilray Brands, Inc. | | Country | ca; us | | Address | 1100 Maughan Road, Nanaimo, BC V9X 1J2; 251 Little Falls Drive, New Castle County, WILMINGTON, DELAWARE, 19808, United States; 265 Talbot Street West, LEAMINGTON, ONTARIO, N8H 5L4, Canada; C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808; Suite 1602 745 Fifth Avenue, New York, Ny 10151, United States | | Sanctions | Product-based - Production of cannabis | | Phone | 13026365400 | | Source : | EU ESMA Suspensions and Removals; EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Companies House People with Significant Control | | Date | 2026-02-05T02:14:02 |
G. TEDALDI
| Name: | G. TEDALDI | | Country | ca; us | | Address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2001-01-05 - 2010-03-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
GALAX TRADING CO., LTD.
| Name: | GALAX TRADING CO., LTD. | | Alias: | GALAX INC. | | Country | ca; us | | Address | 5250 FERRIER STREET, MONTREAL, QUEBEC; 5250 Ferrier Street, Montreal, Quebec | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hassan el-Hajj Hassan
| Name: | Hassan el-Hajj Hassan | | Alias: | EL HAJJ, Hassan Hassan; El Haj Hasan; El-Hajj; El-Hajj Hassan; HASSAN EL HAJJ Hassan; HASSAN, Hassan El Hajj; HASSAN, Hassan el-Hajj; Hassan El Hajj Hassan; Hassan El-Hajj; Hassan HASSAN EL HAJJ; Ел Хадж Хасан | | Birth Date: | 1988-03-22 | | Country | ca; lb | | Address | Lebanon | | Sanctions | ; (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2016/2373 du 22/12/2016 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); "1) Terrorism; 2) Documentary offence"; 2023/1505 (OJ L184); Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; Reciprocal; SDGT - Executive Order 13224 (Terrorism); SDN (EE.UU) - OFSI (UK) - ARG List - 2025-09-15; TERR - 2025/206 (L 202500206) - 2016-12-22; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport which killed six people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Argentina RePET Sanctions; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; INTERPOL Red Notices; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T10:25:01 |
DAVID RICHARD WHYTE
| Name: | DAVID RICHARD WHYTE | | Country | ca | | Address | 6 EDWALTER AVENUE, TORONTO | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1992-05-20 - 2000-08-03 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
SMILE TECHNOLOGIES CANADA LTD
| Name: | SMILE TECHNOLOGIES CANADA LTD | | Alias: | SMILE TECHNOLOGIES CANADA LIMITED; SMILE WALLET; SMILETRAVELS; SMILEWALLET; SWEET APARTMENTS | | Country | ca | | Address | 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8; 5825 TIZ ROAD, MISSISSAUGA, L5N0B6; 5825 Tiz Road, Mississauga, Ontario L5N0B6; 731 States Street, Mississauga, Ontario L5R 0B6 | | Sanctions | Reciprocal - 2019-05-23; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sandra Lynette Williams
| Name: | Sandra Lynette Williams | | Birth Date: | 1964-09-08 | | Country | ca; us | | Address | 603 GROVE STREET, ONTARIO, CA 91764; 603 GROVE, ONTARIO, CA 91764; 603 Grove Ave., Ontario, CA; Ontario, 91764 | | Sanctions | 1128a1 - 2000-12-20 - 2004-05-20; 2004-05-20; Reciprocal - Active - 2004-05-20; Reciprocal - Active - 2004-07-28 - 2001-03-07 | | Source : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
AMIR MAHDI
| Name: | AMIR MAHDI | | Country | ca | | Address | 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2003-10-03 - 2023-10-03 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Hysa Holdings Inc
| Name: | Hysa Holdings Inc | | Alias: | GESTION HYSA INC; Gestion Hysa Inc | | Country | ca | | Address | 400-3, place Ville-Marie, MONTREAL, QUEBEC, H3B 2E3, Canada; MONTREAL; Montreal, Quebec | | Sanctions | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
PETER RIGOLLI
| Name: | PETER RIGOLLI | | Alias: | PIETRO RIGOLLI | | Country | ca; us | | Address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2001-01-05 - 2010-03-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
MOHAMMAD ALI SAEED
| Name: | MOHAMMAD ALI SAEED | | Alias: | AHMAD, Muhammad Ali Sayid; Abu Turab al-Canadi; Mohammad Ali Saeed; Muhammad Ali Sayid Ahmad; SAEED, Mohammad Ali | | Birth Date: | 1990-10-07 | | Country | ca; sy | | Address | AS SUSAH; As Susah; As Susah Syria | | Sanctions | Reciprocal - 2019-09-10; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CPUNTO Inc.
| Name: | CPUNTO Inc. | | Alias: | CPUNTO | | Country | ca | | Address | 5929 Route Transcanadienne Ste 130 St. Laurent Quebec H4T 1Z6 CA; 5929 Route Transcanadienne Ste 130, St. Laurent, H4T 1Z6 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR) - 2023-02-27 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-11-12T10:41:30 |
COBALT REFINERY CO. INC.
| Name: | COBALT REFINERY CO. INC. | | Alias: | Cobalt Refinery Co Inc | | Country | ca | | Address | Canada; SASKATCHEWAN, AB; Saskatchewan, AB | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Noah Rosenkrantz
| Name: | Noah Rosenkrantz | | Alias: | Rosenkrantz, Noah | | Country | bb; ca; us | | Address | BARBADOS; C/O Brigida Benitez Steptoe & Johnson LLP 1330 Connecticut Ave., NW Washington, DC 20036 USA; WASHINGTON, United States | | Sanctions | Corrupt Practice, Fraudulent Practice - 2021-09-20 - 2029-09-19; Cross Debarment: IDB - 2021-10-18 - 2029-09-19; Cross-Debarment: IDB - Debarred - 2021-11-18 - 2029-09-19; Debarment - Corruption, Fraud - 2021-09-20 - 2029-09-19 | | Source : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-03-25T12:12:06 |
LEADING EDGE SOURCING CORPORATION
| Name: | LEADING EDGE SOURCING CORPORATION | | Alias: | SOURCE1WELLNESS | | Country | ca; pa | | Address | P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario P2N 1Z3; PLAZA 2000 BUILDING, 10TH FLOOR CALLE 50, 0834-1987, PANAMA CITY; Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987, Panama City | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mohammad Reza Moaref Jahromi
| Name: | Mohammad Reza Moaref Jahromi | | Alias: | JAHROMI, Mohammad Reza Moaref | | Birth Date: | 1964-01-26 | | Country | ca; ir | | Sanctions | Reciprocal - 2025-11-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
RAFAEL HEREDIA
| Name: | RAFAEL HEREDIA | | Country | ca; us | | Address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2001-01-05 - 2010-03-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
JASIN KHAFAF
| Name: | JASIN KHAFAF | | Country | ca | | Address | 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2003-10-03 - 2023-10-03 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
El Mir, Nafez
| Name: | El Mir, Nafez | | Alias: | Nafez El Mir | | Birth Date: | 1967-11-01 | | Country | ca; us | | Address | 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, CA, H4N1A2; 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2 | | Sanctions | ; 87 F.R. 19479 4/4/2022 - 2022-03-30 - 2029-06-11; Denied Persons List (DPL) - Bureau of Industry and Security - 2022-03-30 - 2029-06-11; ITAR Debarred (DTC) - State Department | | Source : | US BIS Denied Persons List; US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
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