High Priority
BLOCK
Canada - Haiti
Sanctions designation — transaction must be blocked or frozen
About This List
Canada's Haiti sanctions list, administered by Global Affairs Canada under the Special Economic Measures (Haiti) Regulations, designates 34 individuals linked to gang violence and political corruption whose assets must be frozen during trade finance and wire transfer screening.
Detailed Information
Canadian Sanctions under SEMA (Special Economic Measures Act) are imposed to respond to grave breaches of international peace and security, gross human rights violations, or significant corruption.
Compliance Implications
This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.
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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.