CA High Priority BLOCK

Canada - Moldova

Sanctions designation — transaction must be blocked or frozen

41
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
May 9
Last Updated 2026
About This List

Canada's Moldova sanctions list, administered by Global Affairs Canada under the Special Economic Measures Act, designates 41 individuals and entities linked to destabilisation of Moldova whose assets must be frozen during trade finance and cross-border payment 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.

List Name Canada: Moldova
Full Name Canada - Moldova
Entity Count 41 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.