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ARTICLE · 06 NOVEMBER 2017

Canada Publishes A Somewhat Consolidated Economic Sanctions List

McCarthy Tétrault
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On October 13, 2017, Global Affairs Canada published the country's first consolidated list of blacklisted individuals and entities under SEMA, known as the "Consolidated SEMA Sanctions List".

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John Boscariol
John Boscariol
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On October 13, 2017, Global Affairs Canada published the country's first consolidated list of blacklisted individuals and entities under the Special Economic Measures Act ("SEMA"), known as the "Consolidated SEMA Sanctions List". The Consolidated SEMA Sanctions List is intended to provide a single accessible website for members of the public to search for individuals and entities listed under SEMA sanctions regulations.

Generally, sanctions regulations prohibit a broad range of dealings involving the property of listed persons and the entities they own or control. These include prohibitions against facilitating such transactions, providing financial serviced to or for the benefit of such persons and making goods available to them. Dealings involving listed persons must also be reported to the RCMP or CSIS, and in some cases, to federal or provincial regulators. Accordingly, companies doing business abroad should be regularly screening counterparties and the entities

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