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ARTICLE · 13 OCTOBER 2017

Canada Publishes A Consolidated SEMA Sanctions List

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Before today, Canadian companies had to review each regulation promulgated under the Special Economic Measures Act when conducting due diligence relating to Canada's unilateral (or multilateral) economic sanctions.

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Cyndee Todgham Cherniak
Cyndee Todgham Cherniak
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On October 12, 2017, Global Affairs Canada published a Consolidated Special Economic Measures Act Sanctions List.  Before today, Canadian companies had to review each regulation promulgated under the Special Economic Measures Act when conducting due diligence relating to Canada's unilateral (or multilateral) economic sanctions.  However, and this is important, the Global Affairs Consolidated Special Economic Measures Act Sanctions List does not include sanctions under the United Nations Act, which is Canada's legislation which implements economic sanctions imposed by the United Nations Security Council,  As  result, it is still necessary to review each regulation promulgated under the United Nations Act when screening for listed or designated persons.

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