High Priority
BLOCK
Sanctions designation — transaction must be blocked or frozen
Canada's Hamas sanctions list, administered by Global Affairs Canada under the Justice for Victims of Corrupt Foreign Officials Act and related regulations, designates 39 individuals and entities linked to Hamas, requiring asset freezes during customer onboarding and wire transfer screening.
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.
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.
Search for individuals or entities against the Canada: Hamas list
Search Canada: HamasDisclaimer: 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.