On August 28, 2025 Canada announced new amendments to the Special Economic Measures (Moldova) Regulations (the “Regulations”). These amendments impose sanctions on another 16 individuals and 2 entities “for their role in Russia’s malign interference activities in Moldova”. To date, Canada has sanctioned 32 individuals and 9 entities, as listed in the Schedule of the… Continue reading Amendments to the Moldova Regulations Impose Additional Sanctions
On June 17, 2025 Canada announced three new amendments to the Special Economic Measures (Russia) Regulations (the “Regulations”). These amendments impose additional sanctions on individuals and entities, as well as expand on Canada’s vessel sanctions and trade prohibitions. The first and second amendments impose sanctions on an additional 77 individuals and 39 entities to Schedule… Continue reading Additional Sanctions and Trade Prohibitions in Latest Amendments to the…
On June 21, 2024, Canada announced additional sanctions under the Special Economic Measures (Haiti) Regulations (the “Haiti Regulations”). Canada has sanctioned three “Haitian gang leaders” to address “the escalating gang violence in Haiti, which continues to have devastating effects on the Haitian population”. Canada has stated it has reason to believe that the listed individuals “have… Continue reading Canada Sanctions “Haitian Gang Leaders”
Canada has announced further amendments to the Special Economic Measures (Russia) Regulations (the “Regulations”). The first round of sanctions and additional export prohibitions were announced on June 13, 2024, effective June 12, 2024. The second round of sanctions was announced on June 18, 2024, effective June 13, 2024. The first round of sanctions adds 11… Continue reading Canada Issues Further Sanctions and Export Prohibitions Targeting Russia
Global Affairs Canada (“GAC”) has provided four new responses to “Frequently Asked Questions” concerning the application of the economic sanctions under the Special Economic Measures Act, S.C. 1992, c. 17 (the “SEMA”) and its associated regulations, as well as the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law), S.C. 2017, c. 21… Continue reading New Guidance From GAC Regarding Canadian Sanctions
Canada has enacted new sanctions regulations against Guatemala under the Special Economic Measures Act, effective retroactively on February 16, 2024. The new Special Economic Measures (Guatemala) Regulations (the “Guatemala Regulations”), are intended to “support Canada’s ongoing efforts to support the democratically-elected Arévalo government and the people of Guatemala in their fight to strengthen democracy and… Continue reading Acts of Corruption in Guatemala Push Canada to Enact New…
Canada announced an additional round of sanctions under the Special Economic Measures (Russia) Regulations, SOR/2014-58 (the “Russia Regulations”) on December 12, 2023, effective retroactively as of December 8, 2023. This new round of sanctions adds 30 Russian nationals to Part 1 of Schedule 1 of the Russia Regulations. According to the news release from Global… Continue reading Additional Sanctions and Prohibitions Included in Latest Amendments to the…
On September 21, 2023, Canada announced further sanctions under the Special Economic Measures (Haiti) Regulations (the “Haiti Regulations”). Canada has sanctioned three elite businessmen, “who are fueling the violence and instability in Haiti by engaging in significant acts of corruption”. Specifically, Canada finds that these individuals have fostered a “climate of impunity” in Haiti, by… Continue reading Members of the “Haitian Economic Elite” Sanctioned by Canada
On September 15, 2023, Canada released new sanctions under Schedule 1 of the Special Economic Measures (Iran) Regulations (the “Iranian Regulations”). The sanctions target six individuals for what Canada has identified as involvement in activities that constitute gross and systemic human rights violations. Canada states that those targeted are connected to Iran’s Supreme Council for… Continue reading Canada Issues New Sanctions Against Iran
On August 22, 2023, the Government of Canada released new sanctions under Schedule 1 of the Special Economic Measures (Russia) Regulations (the “Russian Regulations”). The sanctions target four individuals and 29 entities connected to Russia’s military-industrial complex, financial institutions, and nuclear sector. These newly targeted individuals include persons identified by Canada to be involved in… Continue reading Russian Military, Financial and Nuclear Sectors Sanctioned by Canada
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