CA High Priority BLOCK

Canada - JVCFOR

Sanctions designation — transaction must be blocked or frozen

80
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
May 9
Last Updated 2026
About This List

Canada's Justice for Victims of Corrupt Foreign Officials (JVCFOR) list, administered under Global Affairs Canada, names 80 foreign nationals subject to asset freezes for gross human rights violations or significant corruption — critical input for wealth management onboarding and PEP risk reviews.

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.

List Name Canada: JVCFOR
Full Name Canada - JVCFOR
Entity Count 80 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated May 9, 2026 at 05:05 UTC (5 hours ago)
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.