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ARTICLE · 09 NOVEMBER 2017

Canada Lists Names: Canada Publishes Three Magnitsky Sanctions Lists

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On November 3, 2017, Canada announced sanctions, promulgated regulations and published three lists of names under the Magnitsky Act, imposing sanctions against 52 individuals from Russian, Venezuela and South Sudan.

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Cyndee Todgham Cherniak
Cyndee Todgham Cherniak
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On November 3, 2017, Canada announced sanctions, promulgated regulations and published three lists of names under the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) (a.k.a. Canada's Magnitsky Act) imposing sanctions against 52 individuals from Russian, Venezuela and South Sudan.  The Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) received Royal Assent on October 18, 2017.

The Magnitsky-type sanctions, imposed against gross human rights abusers and corrupt foreign officials are currently prepared and promulgated on a country-by-country basis as separate regulations.  As a result, there are three new lists of sanctioned persons under Canadian law.  The three lists are:

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