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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Date of Birth / Date de naissance Item # / Numero


Regulation / Réglement Entity / Entité Title / Titre Last Name / Nom de famille Given Names / Prénom Aliases / Alias Schedule
(year-année/month-mois/day-jour) d’article
Belarus / Bélarus Atabekov Khazalbek Bakhtibekovich 1
Belarus / Bélarus Balaba Dmitry Vladimirovich 1972 2
Belarus / Bélarus Barsukov Aleksandr Petrovich 1965-04-29 3
Belarus / Bélarus Dmukhailo Yelena Nikolaevna 1971 4
Belarus / Bélarus Ipatov Vadim Dmitriyevich 1964-10-30 5
Belarus / Bélarus Karaev Yuri Khadzhimuratovich 1966-06-21 6
Belarus / Bélarus Kubrakov Ivan Vladimirovich 7
Belarus / Bélarus Lukashenko Aleksandr Grigoryevich 1954-08-30 8
Belarus / Bélarus Lukashenko Viktor Aleksandrovich 1975-11-28 9
Belarus / Bélarus Nazarenko Yuri Gennadevich 1976-04-17 10
Belarus / Bélarus Yermoshina Lidia Mikhailovna 1953-01-29 11
Belarus / Bélarus Aleshkevich Aleksandr Mikhailovich 12
Belarus / Bélarus Astreyko Aleksandr Vyacheslavovich 13
Belarus / Bélarus Bykov Aleksandr 14
Belarus / Bélarus Tselikovets Irina Aleksandrovna 15
Belarus / Bélarus Chernyshev Oleg Anatolyevich 16
Belarus / Bélarus Domarnatskiy Mikhail Aleksandrovich 17
Belarus / Bélarus Doroshenko Olga Leonidovna 18
Belarus / Bélarus Galenka Andrey Vasilyevich 19
Belarus / Bélarus Gamola Maxim Aleksandrovich 20
Belarus / Bélarus Gurzhiy Andrey Anatolyevich 21
Belarus / Bélarus Katsubo Svetlana Petrovna 22
Belarus / Bélarus Kalach Vladimir Viktorovich 23
Belarus / Bélarus Kalinovskiy Sergey Alekseyevich 24
Belarus / Bélarus Kazakevich Gennady Arkadyevich 1975-02-14 25
Belarus / Bélarus Khomenko Sergey Nikolayevich 1966-09-21 26
Belarus / Bélarus Konyuk Aleksandr Vladimirovich 1960-07-11 27
Belarus / Bélarus Losyakin Aleksandr Mikhailovich 28
Belarus / Bélarus Matkin Oleg Vladimirovich 29
Belarus / Bélarus Mikhovich Maxim Yakovlevich 30
Belarus / Bélarus Plyshevskiy Igor Anatolyevich 31
Belarus / Bélarus Rakhmanova Marina Yuryevna 32
Belarus / Bélarus Reutskiy Dmitry Vasilyevich 33
Belarus / Bélarus Shepelev Aleksandr Svyatoslavovich 34
Belarus / Bélarus Shulyakovskiy Oleg Nikolayevich 35
Belarus / Bélarus Slizhevskiy Oleg Leonidovich 36
Belarus / Bélarus Sokolovskiy Ivan Yuryevich 37
Belarus / Bélarus Terebov Sergey Yevgenyevich 38
Belarus / Bélarus Vakulchik Valery Pavlovich 1964-06-19 39
Belarus / Bélarus Vasilyev Anatoly Anatolyevich 40
Belarus / Bélarus Vasilyev Aleksandr Pavlovich 1975-03-24 41
Belarus / Bélarus Zhuravskiy Leonid 42
Belarus / Bélarus Sergeenko Igor Petrovich 1963 43
Belarus / Bélarus Volkov Aleksey Aleksandrovich 1973 44
Belarus / Bélarus Tertel Ivan Stanislavovich 1966 45
Belarus / Bélarus Noskevich Ivan Danilovich 1970-03-25 46
Belarus / Bélarus Melnik Roman Ivanovich 47
Belarus / Bélarus Ravkov Andrey Alekseyevich 1967-06-26 48
Belarus / Bélarus Azemsha Sergey Yakovlevich 1974-07-17 49
Belarus / Bélarus Smal Andrey Fedorovich 1973-08-01 50
Belarus / Bélarus Pavlyuchenko Andrey Yuryevich 51
Belarus / Bélarus Eismont Natalya Nikolayevna 1984-02-16 52
Belarus / Bélarus Buzovskiy Igor Ivanovich 1972 53
Belarus / Bélarus Zubkov Sergey Yevgenyevich 54
Belarus / Bélarus Miklashevich Petr Petrovich 1954 55

Burma / Birmanie Air Bagan Air Bagan Holdings Pte. Ltd., Air Bagan Limited 1 1

Burma / Birmanie Bandoola Transportation Co. Ltd. 1 2


Burma / Birmanie Berger Paint Manufacturing Co. Ltd. 1 3

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Burma / Birmanie Dagon Brewery 1 4


Burma / Birmanie Granite Tile Factory (Kyaikto) 1 5
Hantha Waddy Golf Resort and Myodaw (City)
Burma / Birmanie 1 6
Club Ltd.

Htoo Wood, Htoo Wood Products, Htoo Wood


Burma / Birmanie Htoo Furniture 1 7
Products Pte. Limited, Htoo Wood-Based Industry

Htoo Trading Company Limited, Htoo Trading


Burma / Birmanie Htoo Group of Companies 1 8
Group Company
Burma / Birmanie Innwa Bank 1 9
Burma / Birmanie MEC Disposable Syringe Factory 1 10
Burma / Birmanie MEC Marble Mine 1 11
Burma / Birmanie MEC Marble Tiles Factory 1 12
Burma / Birmanie MEC Burma Cable Wire Factory 1 13
Burma / Birmanie MEC Oxygen and Gases Factory 1 14
Burma / Birmanie MEC Ship Breaking Service 1 15
Burma / Birmanie MEC Steel Mills (Hmaw Bi/Pyi/Ywama) 1 16
Myanma Investment and Commercial Bank,
Burma / Birmanie MICB 1 17
Burma Investment and Commercial Bank
Burma / Birmanie Myaing Galay (Rhino Brand) Cement Factory 1 18
Burma / Birmanie Myanma Economic Bank Burma Economic Bank 1 19
Burma / Birmanie Myanma Economic Corporation (MEC) 1 20
Burma / Birmanie Myanma Foreign Trade Bank Burma Foreign Trade Bank 1 21
Burma / Birmanie Burma Ar (Power) Construction Services 1 22
Burma / Birmanie Burma Brewery Ltd. 1 23
Burma / Birmanie Burma Daewoo International 1 24
Burma / Birmanie Burma Imperial Jade Co. Ltd. 1 25
Burma / Birmanie Burma Nouveau Steel Co. Ltd. 1 26
Burma / Birmanie Burma Posco Steel Co. Ltd. 1 27
Burma / Birmanie Burma Rubber Wood Co. Ltd. 1 28
Burma / Birmanie Burma Ruby Enterprise 1 29
Burma / Birmanie Burma Segal International Ltd. 1 30
Burma / Birmanie Myawaddy Bank Ltd. 1 31
Burma / Birmanie Myawaddy Trading Ltd. 1 32
Burma / Birmanie Myawaddy Travel Services 1 33
Burma / Birmanie National Development Corp. 1 34
Burma / Birmanie Nawaday Hotel and Travel Services 1 35
Ngwe Pin Le (Silver Sea) Livestock Breeding and
Burma / Birmanie 1 36
Fishery Co.
Burma / Birmanie Pavo Trading Pte. Ltd. 1 37
Burma / Birmanie Rothman of Pall Mall Burma Private Ltd. 1 38
Sin Min (King Elephants) Cement Factory
Burma / Birmanie 1 39
(Kyaukse)
Burma / Birmanie Soap Factory (Paung) 1 40
Burma / Birmanie The First Automotive Co. Ltd. 1 41
Burma / Birmanie Union of Burma Economic Holding Ltd. 1 42
Burma / Birmanie Yuzana Company Limited Yuzana Construction 1 43
Burma / Birmanie Zay Gabar Company Zaykabar Company 1 44
Burma / Birmanie Shwe Than 1933-02-02 2 1
Burma / Birmanie Aye Maung 1937-12-25 2 2
Burma / Birmanie Thet Khin Lay 1947-06-19 2 3
Burma / Birmanie Mann Aung Thet Shwe Mann Ko Ko 1977-06-19 2 4
Burma / Birmanie Mann Toe Naing 1978-06-29 2 5
Burma / Birmanie Latt Zay Zin 1981-03-24 2 6
Burma / Birmanie Oo Tin Aung Myint 1950-05-27 2 7
Burma / Birmanie Win Kyaw 1944-01-03 2 8
Burma / Birmanie Myint Ye 1943-10-21 2 9
Burma / Birmanie Myint Tin Lin 1947-01-25 2 10
Burma / Birmanie Htwe Aung 1943-02-01 2 11
Burma / Birmanie Bo Maung 1945-02-16 2 12
Burma / Birmanie Thein Tin Naing 1955 2 13

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Burma / Birmanie Tun Saw 1935-05-08 2 14


Burma / Birmanie Nyein Chan Chang Nyein 1944 2 15
Burma / Birmanie Min Zaw 1949-01-10 2 16
Burma / Birmanie Thi Lun 1940-07-18 2 17
Burma / Birmanie Tun Hla 1951-07-11 2 18
Burma / Birmanie Win Nyan 1953-01-22 2 19
Burma / Birmanie Myint Kyaw 1940 2 20
Burma / Birmanie Oo Maung 1952 2 21
Burma / Birmanie Lwin Saw 1939 2 22
Burma / Birmanie Tha Soe 1945 2 23
Burma / Birmanie Thaung 1937-07-06 2 24
Burma / Birmanie Zaw Thein 1951-10-20 2 25
Burma / Birmanie Thu Kyaw 1949-08-15 2 26
Burma / Birmanie Oo Mya 1940-01-25 2 27
Burma / Birmanie Swe Myint 1951-05-24 2 28
Burma / Birmanie Hsint Hsan 1951 2 29
Burma / Birmanie Sein Than 1946-02-01 2 30
Burma / Birmanie Za Tay 1964-07-08 2 31
Burma / Birmanie Zaw Thidar 1964-02-24 2 32
Burma / Birmanie Za Pye Phyo Tay 1987-01-29 2 33
Burma / Birmanie Thiha 1960-06-24 2 34
Burma / Birmanie Shwe Khin 1952-01-21 2 35
Burma / Birmanie Thiha Zay 1977-01-01 2 36
Burma / Birmanie Nyunt Khin 1939-10-11 2 37
Burma / Birmanie Shwe Khin Win 1940-10-06 2 38
Burma / Birmanie Zaw Aung Kyaw 2 39
Burma / Birmanie Soe Maung Maung 2 40
Burma / Birmanie Oo Than 2 41
Burma / Birmanie Aung Aung 2 42
Burma / Birmanie Soe Khin Maung 2 43
Burma / Birmanie Lwin Thura San 2 44
Burma / Birmanie Oo Thant Zin 2 45
Aerospace Industries Organization
Iran (AIO)/Organisation iranienne des industries 1 1
aérospatiales
Aerospace Research Institute/Institut de
Iran 1 2
recherche aérospatiale
Iran Alp Company (PJS) 1 3
Iran Ana Trading Company 1 4
Armed Forces Geographical
Iran Organization/Organisation géographique des 1 5
forces armées
Iran Bank Saderat 1 6
Iran Boweir Sanaat 1 7
Defence Industries Organization Training and
Research Institute/Institut de recherche et de
Iran 1 8
formation de l'organisation des industries de la
défense
DEMCO, Designing Engineering & Manufacturing
Iran 1 9
Co.
Designing, Engineering & Manufacturing
Iran Development of Iran Khodro Co. (DEMICO) Heavy 1 10
Metal Industries (HMI)
Iran Ecxir Trading Company (ETC) 1 11
Iran Esfahan Chemical Industries 1 12
Iran Esfahan Steel Co. 1 13
Iran Ettehad Aluminat Industrial Production Co. 1 14
Iran Everend Asia Co. Machines & Indus. Services 1 15
Iran Fan Pardazan 1 16
Iran Faranir 1 17
Iran Farj Marine Industries 1 18

Page 3
Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Iran Ghavifekr Technical and Industrial Group 1 19


Iran Hara Institute/Institut Hara 1 20
Iran Helal Company 1 21

Iran Iman Hossein University/Université Iman Hossein 1 22

Institute of Applied Physics/Institut de physique


Iran 1 23
appliquée
Iran Iran Aircraft Industries (IACI) 1 24

IAMI, IAMCO, HESA, HASA, Iran Aircraft


Manufacturing Company, Iran Aircraft Mfg. In.
Co., Iran Aircraft Manufacturing Industries
Iran Iran Aircraft Manufacturing Industries 1 25
Corporation, Havapeyma Sazhran, Hava Payma
Sazi-E Iran, Havapeyma Sazi Iran, HESA Trade
Center, Karkhanejate Sanaye Havapaymaie Iran

Iran Iran Communications Industries (ICI) 1 26


Iran Iran Electronics Industries (IEI) 1 27
Iran Iran Tractor Manufacturing Company 1 28
Iran Iran Transfo Company 1 29
Iran Iran Uranium Enrichment Company 1 30
Iran Iranian Army/Armée iranienne 1 31
Iranian Committee for the Reconstruction of
Iran 1 32
Lebanon
Iran Iranian Navy/Force navale iranienne 1 33
Iranian Research Organization for Science and
Iran 1 34
Technology (IROST)

Iran Iranian Space Agency/Agence spatiale iranienne 1 35

IRGC Air Force (and IRGC Air Force Missile


Command)/Force aérienne du CGRI (et Centre de
Iran 1 36
contrôle des missiles de la force aérienne du
CGRI)
IRGC Logistics and
Iran Procurement/Approvisionnement et soutien 1 37
logistique du CGRI
IRGC Missile Command/Centre de contrôle des
Iran 1 38
missiles du CGRI
Iran IRGC Navy/Force navale du CGRI 1 39
Iran Isfahan Optics Industry (EOI) (IOI) 1 40
Islamic Republic of Iran Air Force/Force aérienne
Iran 1 41
de la République islamique d'Iran
Islamic Republic of Iran
Iran Broadcasting/Radiotélévision de la République 1 42
islamique d'Iran
Iran Jahad Engineering Services Co. 1 43
Iran Javedan Mehr Toos 1 44
Iran Kanavaran Mining And Industrial Co 1 45
Khatem-ol Anbiya Construction
Iran Organisation/Société de construction Khatem-ol 1 46
Anbiya
Iran Mapna Co. 1 47
Iran Marine Industries Organization (MIO) 1 48
Iran Mavadkaran Jahed Noavar Co. Mavad Karan, Mavad Karan Jahad-e-No’avar 1 49
Iran Mechanic Industries Group 1 50
Iran Mehr Engineering and Industrial Group 1 51

Iran Meisami Research and Development Complex 1 52

Ministry of Defence Armed Forces Logistics


Iran 1 53
(MODAFL)
Iran Missile Industries Group 1 54
Iran N.A.B. Export Co. 1 55

Page 4
Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Iran Naserin Vahid 1 56


Iran Noavin Ltd. 1 57
Iran Nouavar Shad Co Ltd 1 58
Iran Oil Turbocompressor Engineering Co. (OTEC) 1 59
Iran Palayesh Niroo 1 60
Iran Parashnoor Photonics Co. Parashnoor Laser & Electro-Optic Co. 1 61
Iran Pars Switch Co. 1 62
Iran Pars Tablo 1 63
Iran Passive Defence Organization 1 64

Iran Pasteur Institute of Iran/Institut Pasteur d'Iran 1 65

Physics Research Center (PHRC)/Centre de


Iran 1 66
recherche en physique (PHRC)
Iran Pouya Aflak Sepher 1 67
Iran RAFIZCO 1 68
Razi Vaccine and Serum Research Institute in the
Iran 1 69
Ministry of Jahad
Iran SABA Battery Mfg. Co. 1 70
Iran SABA Machinery Supplying Co. 1 71
Iran Saba Niroo 1 72
SANAM Electronics Co. (Shahid Shahabady
Iran 1 73
Industrial Complex)
Shahid Beheshti University, Department of
Iran Engineering/Université Shahid Beheshti, faculté 1 74
de génie

Shahid Sattari Air Force University/Université


Iran 1 75
Shahid Sattari de la force aérienne

Iran Shian Co. 1 76


Iran Shiller Novin 1 77
Iran Shiroudi Industries 1 78
Iran South Industrial Power 1 79
Iran State Purchasing Organization 1 80
Iran Three Star Services Co. (T.S.S. Co.) 1 81
Iran TSS Co. 1 82
Turbine Blade Engineering and Manufacturing Co.
Iran 1 83
(PARTO)

Iran Turbine Engine Manufacturing Industries (TEM) 1 84

Iran Valfajr 8th Shipping Line Co. SSK 1 85


Iran Zolal Iran Co. 1 86
Iran Advanced Fibres Development Company 1 87
Iran Ansar Bank 1 88
Iran Aras Farayande 1 89
Iran Arfa Paint Company Arfeh Company 1 90
Iran Ashtian Tablo Bals Alman 1 91
Iran Azarab Industries 1 92
Iran Bonyad Taavon Sepah 1 93
Iran Electronic Components Industries (ECI) 1 94
ESNICO (Equipment Supplier for Nuclear
Iran 1 95
Industries Corporation)
Iran Etemad Amin Invest Company Mobin 1 96
Iran Fajr Aviation Composite Industries 1 97
Iran Farasepehr Engineering Company 1 98
Iran Fulmen Fulmen Company 1 99
Iran Hirbod Co. 1 100
Iran Hosseini Nejad Trading Company 1 101

Industrial Development & Renovation


Iran Organization (IDRO)/Organisation pour la 1 102
rénovation et le développement industriel (IDRO)

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Iran Iran Centrifuge Technology Company 1 103


Iran Iran Marine Industrial Company (SADRA) 1 104
Iran Iran Saffron Company 1 105

Iran Iranian Aviation Industries Organization (IAIO) 1 106

Iran Marou Sanat 1 107


Iran Mehr Bank 1 108
Iran Neda Industrial Group 1 109
Iran Neka Novin 1 110
Iran Noavaran Pooyamoj 1 111
Iran Parto Sanat Company 1 112
Iran Paya Partov Paya Parto 1 113
Iran Pouya Control 1 114

Iran Sepanir Oil and Gas Energy Engineering Company 1 115

Iran Shahid Ahmad Kazemi Industrial Group 1 116


Iran Shahid Beheshti University (SBU) 1 117
Iran Shakhese Behbud Sanat 1 118
Iran Shetab Gaman 1 119
Iran Shetab Trading 1 120

Iran South Way Shipping Agency Company Limited 1 121

Iran Taghtiran Taghtiran Kashan Company 1 122


Iran Tajhiz Sanat Shayan (TSS) 1 123
Technology Cooperation Office (TCO) of the
Iranian President’s Office/Bureau de coopération
Iran 1 124
technologique du Bureau du président de l'Iran
(TCO)
Iran Tidewater Middle East Co. 1 125
Iran Y.A.S. Company Limited 1 126
Iran Yasa Part 1 127

Iran Turbine Engineering and Manufacturing (TEM) TEM Co. 1 128

Iran Rosmachin 1 129


Iran Behnam Sahriyari Trading Company 1 130
Iran Aluminat 1 131
Iran Basij-e Mostazafan Sazman-e Basij-e Mostazafan, the Basij 1 132
Iran DIFACO Dibagaran Farayand 1 133
Iran Faratech 1 134
Iran Iran Pooya Iran Pouya 1 135

IRGC, Army of the Guardians of the Islamic


Revolution, Iranian Revolutionary Guards, IRG,
Islamic Revolutionary Guard Corps/Corps des Sepah-e Pasdaran-e Enghelab-e Eslami/GRI, CGRI,
Iran 1 136
Gardiens de la Révolution islamique l'Armée des Gardiens de la Révolution islamique,
Gardiens de la Révolution iranienne, Sepah-e
Pasdaran-e Enghelab-e Eslami et Pasdaran

Iran Jahan Tech Rooyan Pars 1 137


Iran Mandegar Baspar Asia Mandegar Baspar Fajr Asia 1 138
Iran Negan Parto Khevar 1 139
Iran Niksa Nirou 1 140
Iran Sazeh Morakab 1 141
Sharif University of Technology, Department of
Iran Engineering/Université de technologie de Sharif, 1 142
Faculté de génie
Iran Tarh O Palayesh 1 143
Iran The Iranian Institute for Composite Materials 1 144
Atomic Fuel Development Engineering Company
Iran 1 145
(MATSA)

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Bagiatollah Medical Sciences University,


Baghiatollah Medical Sciences University,
Baqyatollah Medical Sciences University,
Baqiyatallah Medical Sciences University,
Baqiyatallah University of Medical Sciences,
Baghyatollah Medical Sciences University Baqiatollah, Medical Sciences
Iran (BMSU)/Université des sciences médicales University/Université des sciences médicales 1 146
Baghyatollah (USMB) Bagiatollah, Université des sciences médicales
Baghiatollah, Université des sciences médicales
Baqyatollah, Université des sciences médicales
Baqiyatallah, Université Baqiyatallah des sciences
médicales et Université des sciences médicales
Baqiatollah

Iran Bank Hekmat Iranian 1 147


Explosion and Impact Technology Research
Iran Centre/Centre de recherche en technologie des 1 148
explosions et des impacts
Iran Mahan Air 1 149
Iran Mobarakeh Esfahan Steel Company 1 150
Mowj Nasr Gostar Communications and
Iran 1 151
Electronics Company
Iran Ofogh Toseeh Saberin Engineering Company 1 152
Iran Oil Pension Fund Investment Company 1 153
Iran Pardis Sabz Mellal Company 1 154
PASK, Vacuumkaran, Vacuum Karan, Vacuum
Iran Pars Amayesh Sanaat Kish 1 155
Karan Co.
Pishro Company, Advanced Systems Research
Iran Pishro Systems Research Company Company, ASRC, Center for Advanced Systems 1 156
Research, CRAS
Iran Samen AlAiemeh Credit Cooperative Samen Credit Cooperative 1 157
Iran Tehran Gostaresh Company Tehran Gostaresh Co. PJS 1 158
Iran Toseeh Etemad Investment Company 1 159
Iran Navid Composite Material Company 1 160
Iran Bank Sepah 1 161
Iran Abedzadeh Abdolreza 2 1
Iran Jamshidian Ali Akbarpour 2 2
Iran Fazli Ali 2 3
Iran Masoumian Farhoud 2 4
Iran Farahani Gholam Reza Jalali 2 5
Iran Ramezani Gholamhossein 2 6
Iran Moslehi Heydar 2 7
Iran Hamadani Hossein 2 8
Iran Nejat Hossein 2 9
Iran Taeb Hossein 2 10
Iran Darvish-Vand Javad 2 11
Iran Daneshju Kamran 2 12
Iran Jafari Mohammad Ali 2 13
Iran Pakpour Mohammad 2 14
Iran Rudsari Mohammad Shafi’i 2 15
Iran Najjar Mostafa Mohammad 2 16
Iran Qasemi Rostam 2 17
Iran Davudi Sekhavatmand 2 18
Iran Farahi Seyyed Mahdi 2 19
Iran Javani Yadollah 2 20
Iran Shahlai Abdul Reza 2 21
Iran Shakuri Ali Gholam 2 22
Iran Abdollahi Hamed 2 23
Iran Arbabsiar Manssor 2 24
Iran Nouri Ali Ashraf 2 25

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Iran Saidi Hojatoleslam Ali Hojjat-al-Eslam Ali Saidi, Hojjat-al-Eslam Ali Saeedi 2 26

Iran Zadeh Amir Ali Haji Amir Ali Hajizadeh 2 27


Iran Bakhshayesh Ali 2 28
Iran Fadavi Ali 2 29
Iran Hosynitash Ali 2 30
Iran Ibrahimi Ayatollah 2 31
Iran Mahmoudzadeh Ebrahim 2 32
Iran Haeri Mojtaba 2 33
Iran Fatah Parviz 2 34
Iran Khaki Parviz 2 35
Iran Pournaghshand Hossein 2 36
Iran Farghadani Rahim Reza 2 37
Iran Nooshin Seyed Mirahmad 2 38
Iran Hashemi Seyed Mohammad 2 39
Iran Musavi Sayyed Javad 2 40
Iran Ketabachi Mehrdada Akhlaghi 2 41
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
MADURO MOROS Nicolás 1 1
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
EL AISSAMI MADDAH Tareck Zaidan 1 2
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
GONZÁLEZ LÓPEZ Gustavo Enrique 1 3
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
CHÁVEZ FRÍAS Adán Coromoto 1 4
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
REYES REYES Luis Ramón 1 5
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
ALBISINNI SERRANO Rocco 1 6
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
FLEMING CABRERA Alejandro Antonio 1 7
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
RAMÍREZ CARREÑO Rafael Darío 1 8
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
OSORIO ZAMBRANO Carlos Alberto 1 9
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
MOTTA DOMÍNGUEZ Luis Alfredo 1 10
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
RANGEL ÁVALOS José Vicente 1 11
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)

Page 8
Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Justice for Victims of Corrupt Foreign Officials


Regulations (JVCFOR) / Règlement relatif à la
DEL PINO DÍAZ Eulogio Antonio 1 12
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
MERENTES DÍAZ Nelson José 1 13
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
CABELLO RONDÓN José David 1 14
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
MARCO TORRES Rodolfo Clemente 1 15
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
VIELMA MORA José Gregorio 1 16
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
RANGEL GÓMEZ Francisco José 1 17
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
MOLINA PEÑALOZA Ricardo Antonio 1 18
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
CHÁVEZ FRÍAS Argenis de Jesús 1 19
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
ANICHIN Aleksey Vasilyevich 1 20
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
BASTRYKIN Alexander Ivanovich 1 21
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
DROGANOV Aleksey 1 22
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
GAUS Alexandra Viktorovna 1 23
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
GORDIEVSKY Stanislav Evgenievich 1 24
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
GRIN Victor Yakovlevich 1 25
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
KARPOV Pavel 1 26
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)

Page 9
Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Justice for Victims of Corrupt Foreign Officials


Regulations (JVCFOR) / Règlement relatif à la
KHIMINA Yelena 1 27
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
KHLEBNIKOV Vyacheslav Georgievich 1 28
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
KLYUEV Dmitry Vladislavovich 1 29
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
KOMNOV Dmitriy 1 30
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
KRATOV Dmitry Borisovich 1 31
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
KRECHETOV Andrei Alexandrovich 1 32
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
KRIVORUCHKO Aleksey 1 33
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
KUZNETSOV Artem 1 34
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
LITVINOVA Larisa Anatolievna 1 35
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
LOGUNOV Oleg 1 36
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
MARKELOV Viktor Aleksandrovich 1 37
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
PECHEGIN Andrey 1 38
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
PLAKSIN Gennady Nikolaevich 1 39
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
PODOPRIGOROV Sergei 1 40
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
PROKOPENKO Ivan Pavlovitch 1 41
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)

Page 10
Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Justice for Victims of Corrupt Foreign Officials


Regulations (JVCFOR) / Règlement relatif à la
SILCHENKO Oleg 1 42
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
STASHINA Yelena 1 43
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
STEPANOVA Olga 1 44
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
STEPANOV Vladlen Yurievich 1 45
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
TAGIYEV Fikret 1 46
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
TOLCHINSKIY Dmitri 1 47
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
UKHNALYOVA Svetlana 1 48
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
VINOGRADOVA Natalya 1 49
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
MALONG AWAN Paul 1 50
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
RIAK RENGU Malek Reuben 1 51
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
MAKUEI LUETH Michael 1 52
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
Soe Maung Maung 1964-03 1 53
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
ABAHUSSAIN Mansour Othman 1972-08-10 or 1972-08-11 1 54
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
ALARIFI Naif Hassan 1986-02-28 1 55
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
ALBALAWI Fahad Shabib 1985-01-24 1 56
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)

Page 11
Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Justice for Victims of Corrupt Foreign Officials


Regulations (JVCFOR) / Règlement relatif à la
ALBOSTANI Meshal Saad 1987-03-27 1 57
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
ALHARBI Thaar Ghaleb 1979-08-01 1 58
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
ALHAWSAWI Abdulaziz Mohammed 1987-07-20 1 59
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
ALMADANI Mustafa Mohammed 1961-12-08 1 60
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
ALOTAIBI Badr Lafi 1973-07-06 1 61
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
ALOTAIBI Khalid Aedh 1988-06-28 1 62
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
AL-OTAIBI Mohammad 1964-11-06 1 63
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
ALQAHTANI Saif Saad 1973 1 64
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
AL-QAHTANI Saud 1978-07-07 1 65
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
ALSEHRI Turki Muserref 1982 1 66
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
ALSEHRI Waleed Abdullah 1980-11-05 1 67
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
ALZAHRANI Mohammed Saad 1988-03-08 1 68
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
MUTREB Maher Abdulaziz 1971-05-23 1 69
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Justice for Victims of Corrupt Foreign Officials
Regulations (JVCFOR) / Règlement relatif à la
TUBAIGY Salah Mohammed 1971-08-20 1 70
justice pour les victimes de dirigeants étrangers
corrompus (RJVDEC)
Nicaragua PORRAS Cortes Gustavo Eduardo 1954-11-11 N/A 1
Nicaragua CASTRO Gonzalez Sonia 1967-09-29 N/A 2
Nicaragua CASTILLO Castillo Orlando Jose 1943-09-02 N/A 3
Nicaragua MOJICA Obregon Oscar Salvador 1955-11-22 N/A 4
Nicaragua MURILLO Zambrana Rosario María 1951-06-22 N/A 5

Page 12
Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Nicaragua MORENO Briones Fidel Antonio 1974-02-26 N/A 6


Nicaragua DIAZ Madriz Francisco Javier 1961-08-03 N/A 7
Nicaragua MONCADA Lau Nestor 1954-03-02 N/A 8
Nicaragua ORTEGA Murillo Laureano Facundo 1982-11-20 N/A 9
Russia / Russie GLAZ’YEV Sergey Yur’yevich 1 1
Russia / Russie KLISHAS Andrei 1 2
Russia / Russie MATVIYENKO Valentina Ivanovna 1 3
Russia / Russie MIZULINA Yelena Borisovna 1 4
Russia / Russie ROGOZIN Dmitry Olegovich 1 5
Russia / Russie SLUTSKIY Leonid Eduardovich 1 6
Russia / Russie SURKOV Vladislav Yur’yevich 1 7
Russia / Russie OZEROV Viktor Alekseevich 1 8
Russia / Russie DZHABAROV Vladimir Michailovich 1 9
Russia / Russie RYZHKOV Nikolai Ivanovich 1 10
Russia / Russie BUSHMIN Evgeni Viktorovich 1 11
Russia / Russie TOTOONOV Aleksandr Borisovich 1 12
Russia / Russie PANTELEEV Oleg Evgenevich 1 13
Russia / Russie MIRONOV Sergei Mikhailovich 1 14
Russia / Russie ZHELEZNYAK Sergei Vladimirovich 1 15
Russia / Russie VITKO Aleksandr Viktorovich 1 16
Russia / Russie SIDOROV Anatoliy Alekseevich 1 17
Russia / Russie GALKIN Aleksandr 1 18
Russia / Russie BAHKIN Arkadii Viktorovich 1 19
Russia / Russie FURSENKO Andrei Alexandrovich 1 20
Russia / Russie GROMOV Alexei 1 21
Russia / Russie IGNATENKO Vitalii Nikitich 1 22
Russia / Russie IVANOV Sergei 1 23
Russia / Russie IVANOV Victor Petrovich 1 24
Russia / Russie KOHZIN Vladimir Igorevich 1 25
Russia / Russie KOVALCHUK Yuri Valentinovich 1 26
Russia / Russie MARGELOV Mikhail Vitalevich 1 27
Russia / Russie NARYSHKIN Sergey Yevgenyevich 1 28
Russia / Russie PLIGIN Vladimir 1 29
Russia / Russie SERGUN Igor Dmitrievich 1 30
Russia / Russie TIMCHENKO Gennady 1 31
Russia / Russie USHAKOV Yury Viktorovich 1 32
Russia / Russie VOLODIN Vyaecheslav 1 33
Russia / Russie KOZAK Dmitry 1 34
Russia / Russie PUSHKOV Aleksey 1 35
Russia / Russie BABAKOV Alexander Mikhailovich 1 36
Russia / Russie BELAVENTSEV Oleg Evgenyevich 1 37
Russia / Russie MOROV Evgeniy Alexsevevich 1 38
Russia / Russie ZHIRINOVSKY Vladimir Volfovich 1 39
Russia / Russie ROTENBERG Arkady 1 40
Russia / Russie ROTENBERG Boris 1 41
Russia / Russie GERASIMOV Valery Vasilevich 1 42
Russia / Russie GIRKIN Igor Igor STRELKOV 1 43
Russia / Russie MENYAILO Sergei Ivanovich 1 44
Russia / Russie NEVEROV Sergei Ivanovich 1 45
Russia / Russie SAVELYEV Oleg Genrikhovich 1 46
Russia / Russie SHVETSOVA Ludmila Ivanovna 1 47
Russia / Russie SHAMANOV Vladimir 1 48
Russia / Russie BESEDA Sergei Orestovoch 1 49
Russia / Russie BORTNIKOV Aleksandr Vasilievich 1 50
Russia / Russie DEGTYAREV Mikhail Vladimirovich 1 51
Russia / Russie FRADKOV Mikhail Efimovich 1 52
Russia / Russie GRYZLOV Boris Vyacheslavovich 1 53
Russia / Russie KADYROV Ramzan Akhmadovitch 1 54
Russia / Russie KULISHOV Vladimir Georgyevich 1 55
Russia / Russie NURGALIEV Rashid Gumarovich 1 56
Russia / Russie PATRUSHEV Nikolai Platonovich 1 57

Page 13
Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Russia / Russie SHCHEGOLEV Igor 1 58


Russia / Russie TKACHYOV Alexander Nikolayevich 1 59
Russia / Russie TRAVKIN Valerii Yuriovych 1 60
Russia / Russie SHAMALOV Nikolay Terentievich 1 61
Russia / Russie MALOFEEV Konstantin Valerevich 1 62
Russia / Russie BULGAKOV Dmitry Vitalievich 1 63
Russia / Russie SADOVENKO Yuriy Eduardovich 1 64
Russia / Russie BOGDANOVSKIY Nikolai Vasilyevich 1 65
Russia / Russie SALYUKOV Oleg Leonidovich 1 66
Russia / Russie KALASHNIKOV Leonid Ivanovich 1 67
Russia / Russie LEBEDEV Igor Vladimirovich 1 68
Russia / Russie LEBEDEV Oleg Vladimirovich 1 69
Russia / Russie LEVICHEV Nikolai Vladimirovich 1 70
Russia / Russie MELNIKOV Ivan Ivanovich 1 71
Russia / Russie NIKITIN Vladimir Stepanovich 1 72
Russia / Russie RODKIN Andrei Nikolaevich 1 73
Russia / Russie VASILYEV Vladimir Abdualiyevich 1 74
Russia / Russie VODOLATSKY Viktor Petrovich 1 75
Russia / Russie VOROBYOV Yuri Leonidovich 1 76
Russia / Russie ZHUROVA Svetlana Sergeevna 1 77
Russia / Russie ANTONOV Anatoly 1 78
Russia / Russie CHEMEZOV Sergey 1 79
Russia / Russie KARTAPOLOV Andrei 1 80
Russia / Russie KISELYOV Dmitry 1 81
Russia / Russie KOBZON Iosif 1 82
Russia / Russie KULIKOV Valery 1 83
Russia / Russie NAUMETS Aleksey 1 84
Russia / Russie NOSATOV Alexander 1 85
Russia / Russie RASHKIN Valery 1 86
Russia / Russie TURCHENYUK Igor 1 87
Russia / Russie ZALDOSTANOV Alexander 1 88
Russia / Russie DUGIN Aleksandr 1 89
Russia / Russie KANISHCHEV Pavel 1 90
Russia / Russie KOVALENKO Andrey 1 91
Russia / Russie IOFFE Eduard 1 92
Russia / Russie OMELCHENKO Aleksander 1 93
Russia / Russie AKIMOV Andrey Igorevich Andrei 1953-09-22 1 94
Russia / Russie CHEREZOV Andrey Vladimirovich Andrei 1967-10-12 1 95
Russia / Russie DYUMIN Alexey Gennadyevich Alexei, Aleksei 1972-08-28 1 96
Russia / Russie FURSENKO Sergey Aleksandrovich Sergei 1954-03-11 1 97
Russia / Russie GOVORUN Oleg Markovich 1969-01-15 1 98
Russia / Russie GRABCHAK Evgeny Petrovich Yevgeny, Yevgeni, Evgeni, Evgeniy 1981-07-18 1 99
Russia / Russie KOSACHEV Konstantin Iosifovich 1962-09-17 1 100
Russia / Russie KOSTIN Andrey Leonidovich Andrei 1956-09-21 1 101
Russia / Russie ROTENBERG Igor Arkadyevich 1973-05-09 1 102
Russia / Russie SECHIN Igor Ivanovich 1960-09-07 1 103
Russia / Russie USTINOV Vladimir Vasilyevich 1953-02-25 1 104
Russia / Russie VALIULIN Timur Samirovich 1962-12-20 1 105
Russia / Russie YAKUNIN Vladimir Ivanovich 1948-06-30 1 106
Russia / Russie ZHAROV Aleksandr Aleksandrovich Alexander Alexandrovich 1964-08-11 1 107
Russia / Russie ZOLOTOV Viktor Vasiliyevich 1954-01-27 1 108
Russia / Russie MEDVEDEV Gennady Nikolayevich Gennadiy Nikolaevich 1959-09-14 1 109
Russia / Russie STANKEVICH Sergey Nikolayevich Sergei Nikolaevich 1963-01-27 1 110
Russia / Russie SHEIN Andrey Borisovich Andrei 1971-06-10 1 111
Russia / Russie SALYAEV Aleksey Mikhailovich Aleksei, Oleksii SALYAYEV, SALIAIEV 1975-12-04 1 112
Russia / Russie SHIPITSYN Andrey Olegovich Andrei, Andrii 1969-12-25 1 113
Russia / Russie ROMASHKIN Ruslan Aleksandrovich 1976-06-15 1 114
Russia / Russie SHCHERBAKOV Sergey Alekseyevich Sergei, Serhii SHERBAKOV 1 115
Russia / Russie YERYGIN Vladimir Vladimirovich ERYGIN 1955-11-25 1 116
Russia / Russie DVORNIKOV Aleksandr Vladimirovich Alexander 1961-08-22 1 117
Russia / Russie YUDIN Andrey Vyacheslavovich Andrei 1962-04-02 1 118

Page 14
Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Russia / Russie Gazprombank OAO 2 1


Russia / Russie VEB 2 2
Russia / Russie VTB Bank OAO 2 3
Russia / Russie Bank of Moscow 2 4
Russia / Russie Russian Agricultural Bank (Rosselkhozbank) 2 5
Russia / Russie Sberbank 2 6
Russia / Russie JSC United Aircraft Corporation 2 7
Russia / Russie OAO Novatek 3 1
Russia / Russie Rosneft 3 2
Russia / Russie OJSC Gazprom 3 3
Russia / Russie OJSC Gazprom Neft 3 4
Russia / Russie OJSC Surgutneftegas 3 5
Russia / Russie Transneft OAO 3 6
Russia / Russie Aktsionerny Bank Russian Federation Bank Rossiya 1, Part 2 1
Russia / Russie Aquanika 1, Part 2 4
Russia / Russie Avia Group LLC 1, Part 2 5
Russia / Russie Avia Group Nord LLC 1, Part 2 6
Russia / Russie CJSC Zest 1, Part 2 7
Russia / Russie InvestCapitalBank 1, Part 2 8
Russia / Russie JSB Sobinbank 1, Part 2 9
Russia / Russie Sakhatrans LLC 1, Part 2 10
Russia / Russie SMP Bank 1, Part 2 11
Russia / Russie Stroygazmontazh 1, Part 2 12
Russia / Russie Stroytransgaz Group 1, Part 2 13
Russia / Russie Stroytransgaz Holding 1, Part 2 14
Russia / Russie Stroytransgaz LLC 1, Part 2 15
Russia / Russie Stroytransgaz OJSC 1, Part 2 16
Russia / Russie Stroytransgaz-M LLC 1, Part 2 17
The Limited Liability Company Investment
Russia / Russie 1, Part 2 18
Company Abros
Russia / Russie Volga Group 1, Part 2 19
Russia / Russie Almaz-Antey 1, Part 2 20
Federal State Unitary Enterprise State Research
Russia / Russie 1, Part 2 21
and Production Enterprise Bazalt
Russia / Russie JSC Concern Sozvezdie 1, Part 2 22
Russia / Russie JSC MIC NPO Mashinostroyenia 1, Part 2 23
Russia / Russie Kalashnikov Concern 1, Part 2 24
Russia / Russie KBP Instrument Design Bureau 1, Part 2 25
Russia / Russie Radio-Electronic Technologies 1, Part 2 26
Russia / Russie United Shipbuilding Corporation 1, Part 2 27
Russia / Russie Dobrolet Dobrolyot 1, Part 2 28
Russia / Russie Russian National Commercial Bank 1, Part 2 29
OJSC Dolgoprudny Research Production
Russia / Russie 1, Part 2 30
Enterprise (DNPP)
Russia / Russie JSC Kalinin Machine-Building Plant (MZiK) 1, Part 2 31

Russia / Russie Mitischinskii Machine-Building Plant OAO (MMZ) 1, Part 2 32

Russia / Russie Institute of Instrument Design (NIIP) 1, Part 2 33


Marine Scientific Research Institute of
Russia / Russie 1, Part 2 34
Radioelectronics “Altair” (MNIIRE “Altair”)
Russia / Russie Public Movement “Novorossiya” 1, Part 2 35
Russia / Russie Eurasian Youth Union 1, Part 2 36
Russia / Russie JSC Sirius 1, Part 2 37
Russia / Russie JSC Tula Arms Plant 1, Part 2 38
Russia / Russie Marshall Capital Fund 1, Part 2 40
Russia / Russie Night Wolves Motorcycle Club 1, Part 2 41
Russia / Russie OAO JSC Chemcomposite 1, Part 2 42
Russia / Russie OAO Wysokototschnye Kompletski 1, Part 2 43
Russia / Russie OJSC Stankoinstrument 1, Part 2 44
Russia / Russie OPK Oboronprom 1, Part 2 45
Russia / Russie Inresbank LLC 1, Part 2 46

Page 15
Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Russia / Russie JSCB Mosoblbank OJSC 1, Part 2 47


Russia / Russie OAO Volgogradneftemash 1, Part 2 48
Russia / Russie Izhevsky Mekhanichesky Zavod JSC 1, Part 2 49
Russia / Russie JSP SPA Izhmash 1, Part 2 50
Russia / Russie JSC Technopromexport 1, Part 2 51
Russia / Russie Technodinamica Holding, JSC 1, Part 2 52
Russia / Russie JSC Tecmash Tehmash 1, Part 2 53
Russia / Russie Ruselectronics, JSC 1, Part 2 54
Russia / Russie Shvabe Holding, JSC 1, Part 2 55

Russia / Russie AO Institute Giprostroymost – Saint-Petersburg 1, Part 2 56

Russia / Russie PJSC Mostotrest 1, Part 2 57


Russia / Russie Stroygazmontazh Most OOO 1, Part 2 58
Russia / Russie VAD AO 1, Part 2 59
Russia / Russie CJSC Interavtomatika ZAO Interavtomatika (IA) 1, Part 2 60
LLC Foreign Economic Association
Russia / Russie 1, Part 2 61
Technopromexport
Russia / Russie PJSC Power Machines 1, Part 2 62
Russia / Russie Oboronlogistika OOO 1, Part 2 63
Russia / Russie Sukhoi Aviation JSC 1, Part 2 64
Russia / Russie JSC Russian Aircraft Corporation MiG 1, Part 2 65
Russia / Russie Tupolev CJSC PJSC Tupolev 1, Part 2 66
Russia / Russie Stroygazmontazh LLC 1, Part 2 67
Russia / Russie Ugolnye Tekhnologii OOO 1, Part 2 68
Russia / Russie Gaz-Alyans OOO Gas Alliance 1, Part 2 69
South Sudan / Soudan du sud CHANUONG Marial N/A 1
South Sudan / Soudan du sud GADET Peter N/A 2
General Intelligence Directorate/Service du
Syria / Syrie 1 1
renseignement général
Syria / Syrie Presidential Guard/Garde présidentielle 1 2
Political Security Directorate/Service de la
Syria / Syrie 1 3
sécurité politique
Syrian Military Intelligence/Service du
Syria / Syrie 1 4
renseignement militaire syrien
Syrian Air Force Intelligence/Service du
Syria / Syrie 1 5
renseignement de l'armée de l'air syrienne
Syrian Ministry of Defence/Ministère syrien de la
Syria / Syrie 1 6
Défense
Syrian Ministry of the Interior/Ministère syrien de
Syria / Syrie 1 7
l'Intérieur
Commercial Bank of Syria/Banque commerciale
Syria / Syrie 1 8
de Syrie
Syria / Syrie Syriatel 1 9
Syria / Syrie Bena Properties 1 10
Syria / Syrie Al Mashreq Investment Fund 1 11
Syria / Syrie Hamcho International 1 12
Syria / Syrie Military Housing Establishment (MILIHOUSE) 1 13
Syria / Syrie Mada Transport 1 14
Syria / Syrie Cham Investment Group 1 15
Syria / Syrie Real Estate Bank 1 16
Syria / Syrie Cham Holdings 1 17
Syria / Syrie Addounia TV 1 18
Syria / Syrie Ramak Construction 1 19
Syria / Syrie El-tel 1 20
Syria / Syrie Souruh 1 21
Syria / Syrie Al Furat Petroleum Company 1 22
Syria / Syrie Al Watan 1 23
Syria / Syrie Business Lab 1 24

Syria / Syrie Centre d’études et de recherches syrien (CERS) 1 25

Syria / Syrie Cham Press TV 1 26

Page 16
Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Handasieh – Organization for Engineering


Syria / Syrie 1 27
Industries
Syria / Syrie Industrial Solutions 1 28
Syria / Syrie Mechanical Construction Factory (MCF) 1 29
Syria / Syrie Syria Trading Oil Company 1 30

Syria / Syrie Syronics-Syrian Arab Co. for Electronic Industries 1 31

Syria / Syrie Dier ez-Zor Petroleum Company 1 32


Syria / Syrie Ebla Petroleum Company 1 33
Syria / Syrie Dijla Petroleum Company 1 34
Syria / Syrie Industrial Bank 1 35
Syria / Syrie Popular Credit Bank 1 36
Syria / Syrie Saving Bank 1 37
Syria / Syrie Agricultural Cooperative Bank 1 38

Syria / Syrie Central Bank of Syria/Banque centrale de Syrie 1 39

Syria / Syrie Syrian Petroleum Company 1 40

Syrian Company for the Storage and Distribution


of Petroleum Products/Entreprise syrienne en
Syria / Syrie Mahrukat Company 1 41
charge du stockage et de la distribution des
produits pétroliers

General Organization of Radio and TV/Organisme


Syria / Syrie GORT/ORTAS 1 42
général de la radio et de la télévision

General Organization of Tobacco/Monopole


Syria / Syrie 1 44
syrien des tabacs
Syrian International Islamic Bank/Banque
Syria / Syrie 1 45
islamique internationale de la Syrie
Syrian National Security Bureau/Bureau syrien de
Syria / Syrie 1 46
la sécurité nationale
Syria / Syrie Drex Technologies S.A. 1 47
Syria / Syrie Cotton Marketing Organization 1 48
Syria / Syrie Syrian Arab Airlines Syrian Air 1 49
Syria / Syrie Megatrade 1 50
Syria / Syrie Expert Partners 1 51
Syria’s Army Supply Bureau/Bureau
Syria / Syrie 1 52
d'approvisionnement de l'armée syrienne
Higher Institute of Applied Science and
Syria / Syrie 1 53
Technology (HIAST)
Syria / Syrie Mahrous Group 1 54
National Standards and Calibration Laboratory
Syria / Syrie 1 55
(NSCL)

Syria / Syrie Organization for Technological Industries (OTI) 1 56

Syria / Syrie Sigma Tech 1 57


Syria / Syrie al-Assad Bashar 2 1
Syria / Syrie al-Shaara Farouk 2 2
Syria / Syrie Safar Adel 2 3
Syria / Syrie Mahmoud Ali Habib 2 4
Syria / Syrie al-Assad Maher 2 5
Syria / Syrie Mamlouk Ali 2 6
Syria / Syrie al-Shaar Muhammad Ibrahim 2 7
Syria / Syrie Najib Atif 2 8
Syria / Syrie Makhlouf Hafez 2 9
Syria / Syrie Zaytun Mohammad Dib 2 10
Syria / Syrie Abbas Amjad 2 11
Syria / Syrie Makhluf Rami 2 12
Syria / Syrie Qudsiyah Abd-al-Fattah 2 13
Syria / Syrie Hassan Jamil 2 14
Syria / Syrie Ghazali Rustom 2 15

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Syria / Syrie al-Assad Fawwaz 2 16


Syria / Syrie al-Assad Munzir 2 17
Syria / Syrie Shawkat Asif 2 18
Syria / Syrie Ikhtiyar Hisham 2 19
Syria / Syrie Khayrbik Muhammad Nasif 2 20
Syria / Syrie Hamcho Mohamed 2 21
Syria / Syrie Makhlouf Iyad 2 22
Syria / Syrie Al Hassan Bassam 2 23
Syria / Syrie Rajiha Dawud 2 24
Syria / Syrie Makhlouf Ihab 2 25
Syria / Syrie Mufleh Mohammad 2 26
Syria / Syrie Younes Tawfiq 2 27
Syria / Syrie Makhlouf Mohammed 2 28
Syria / Syrie Jabir Ayman 2 29
Syria / Syrie Chaliche Zoulhima 2 30
Syria / Syrie Chaliche Riyad 2 31
Syria / Syrie Qaddur Khalid 2 32
Syria / Syrie Al-Quwatli Ra’if 2 33
Syria / Syrie Al-Assad Hayel 2 34
Syria / Syrie Al-Salim Ali 2 35
Syria / Syrie Shahadah Rafiq 2 36
Syria / Syrie Jami Jami 2 37
Syria / Syrie Al-Turkmani Hassan Bin-Ali 2 38
Syria / Syrie Bukhaytan Muhammad Said 2 39
Syria / Syrie Douba Ali 2 40
Syria / Syrie Al-Husayn Nawful 2 41
Syria / Syrie Sukkar Husam 2 42
Syria / Syrie Zamrini Muhammed 2 43
Syria / Syrie Adanov (Adnuf) Munir 2 44
Syria / Syrie Khalil Ghassan 2 45
Syria / Syrie Jabir Mohammed 2 46
Syria / Syrie Hassan Samir 2 47
Syria / Syrie Chehabi Fares 2 48
Syria / Syrie Akhras Tarif 2 50
Syria / Syrie Anbouba Issam 2 51
Syria / Syrie Al-Moallem Walid 2 52
Syria / Syrie Shaaban Bouthaina 2 53
Syria / Syrie Ali Ali Abdul Karim 2 54
Syria / Syrie Awwad Tayseer Qala 2 55
Syria / Syrie Mahmoud Adnan Hassan 2 56
Syria / Syrie Major General/major-général Al-Ahmad Jumah 2 60
Syria / Syrie Colonel Al-Ali Lu’ai 2 61
Syria / Syrie Lt. General/lieutenant-général Al-Furayj Jasim 2 62
Syria / Syrie General/général Aslan Aous Aws Aslan 2 63
Syria / Syrie Lt. General/lieutenant-général Ayyub Ali Abdullah 2 64
Syria / Syrie General/général Belal Ghassan 2 65
Syria / Syrie Berri Abdullah 2 66
Syria / Syrie Chaoui George 2 67
Syria / Syrie Major General/major-général Hamad Zuhair 2 68
Syria / Syrie Ismael Amar 2 69
Syria / Syrie Ismail Mujahed 2 70
Syria / Syrie Bek Saqr Khayr 2 71
Syria / Syrie Major General/major-général Mahmud Wajih 2 72
Syria / Syrie Moulhem Kifah 2 73
Syria / Syrie Major General/major-général Nazih 2 74
Syria / Syrie Sabbagh Bassam 2 75
Syria / Syrie Major General/major-général Tawil Fu’ad 2 76
Syria / Syrie Lt. General/lieutenant-général Tlass Tala Mustafa 2 77
Syria / Syrie Major General/major-général Al-Hassan Ibrahim 2 78
Syria / Syrie Lt. General/lieutenant-général Al-Jassim Fahid 2 79
Syria / Syrie Al-Jleilati Mohammad 2 80

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Syria / Syrie Dr. Al-Shaar Mohammad Nidal 2 81


Syria / Syrie Al-Shaar Muahmamd 2 82
Syria / Syrie Al-Taweel Khald 2 83
Syria / Syrie Brigadier Barakat Ali 2 84
Syria / Syrie Fayad Ghiath 2 85
Syria / Syrie Brigadier Hassun Nazih 2 86
Syria / Syrie Captain/capitaine Jdiid Maan 2 87
Syria / Syrie Brigadier Makhluf Talal 2 88
Syria / Syrie Brigadier Zghraybih Khalil 2 89
Syria / Syrie Brigadier Safi Jawdat Ibrahim 2 90
Syria / Syrie Major General/major-général Durgham Muhammad Ali 2 91
Syria / Syrie Major General/major-général Ramadan Ramadan Mahmoud 2 92
Syria / Syrie Brigadier Jarad Ahmed Yousef 2 93
Syria / Syrie Major General/major-général Suleiman Naim Jasem 2 94
Syria / Syrie Brigadier Sultan Jihad Mohamed 2 95
Syria / Syrie Major General/major-général Hamoudeh Fo’ad 2 96
Syria / Syrie Major General/major-général Aqel Bader 2 97
Syria / Syrie Brigadier Afif Ghassan 2 98
Syria / Syrie Brigadier Maaruf Mohamed 2 99
Syria / Syrie Brigadier Ismail Yousef 2 100
Syria / Syrie Brigadier Yunes Jamal 2 101
Syria / Syrie Brigadier Makhlouf Mohsin 2 102
Syria / Syrie Brigadier Dawwa Ali 2 103
Syria / Syrie Brigadier Khaddor Mohamed 2 104
Syria / Syrie Major General/major-général Hassan Suheil Salman 2 105
Syria / Syrie Nasser Wafiq 2 106
Syria / Syrie Dibe Ahmed 2 107
Syria / Syrie al-Khattib Makhmoud 2 108
Syria / Syrie Ibrahim Mohamed Heikmat 2 109
Syria / Syrie Al-Ali Nasser 2 110
Syria / Syrie Dr. Al-Halqi Wael Nader 2 112
Syria / Syrie Azzam Mansour Fadlallah 2 113
Syria / Syrie Dr. Sabouni Emad Abdul-Ghani 2 114
Syria / Syrie Allaw Sufian 2 115
Syria / Syrie Dr. Slakho Adnan 2 116
Syria / Syrie Dr. Al-Rashed Saleh 2 117
Syria / Syrie Dr. Abbas Fayssal 2 118
Syria / Syrie Al Assad Anisa Anisah Al Assad 2 119
Syria / Syrie Al Assad Bushra Bushra Shawkat 2 120
Syria / Syrie Al Assad Asma Asma Fawaz Al Akhras 2 121
Syria / Syrie Al Assad Manal Manal Al Ahmad 2 122
Syria / Syrie Khamis Imad Mohammad Deeb 2 123
Syria / Syrie Ghalawanji Omar Ibrahim 2 124
Syria / Syrie Suwaid Joseph 2 125
Syria / Syrie Jeraatli Ghiath 2 126
Syria / Syrie Farzat Hussein Mahmoud 2 127
Syria / Syrie Al-Ahmad Yousef Suleiman 2 128
Syria / Syrie al-Sari Hassan 2 129
Syria / Syrie Mayleh Adib 2 133
Syria / Syrie Brigadier Masa Sha’afiq 2 134
Syria / Syrie Brigadier Qadour Burhan 2 135
Syria / Syrie Brigadier Hamad Salah 2 136
Syria / Syrie Brigadier Khallouf Muhammad Abou Ezzat 2 137
Syria / Syrie Major General/major-général Al-Ahmed Riad 2 138
Syria / Syrie Brigadier Mahmoud Abdul Salam Fajr 2 139
Syria / Syrie Brigadier al-Ahmed Jawdat 2 140
Syria / Syrie Colonel Mihoub Qusay 2 141
Syria / Syrie Colonel Al-Abdullah Suhail 2 142
Syria / Syrie Brigadier Khudr Khudr 2 143
Syria / Syrie Brigadier Ma’ala Ibrahim 2 144
Syria / Syrie Brigadier Al-Hamed Firas 2 145

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Syria / Syrie Brigadier Luqa Hussam 2 146


Syria / Syrie Brigadier Taha Taha 2 147
Syria / Syrie Brigadier al-Ali Nasr 2 148
Syria / Syrie Bilal Bassel 2 149
Syria / Syrie Kafan Ahmad 2 150
Syria / Syrie al-Misri Bassam 2 151
Syria / Syrie al-Jarroucheh Ahmed 2 152
Syria / Syrie Kassouha Michel Ahmed Salem, Ahmed Salem Hassan 2 153
Syria / Syrie General/général Ismail Ghassan Jaoudat 2 154
Syria / Syrie General/général al-Achi Amer 2 155
Syria / Syrie General/général Nasr Mohammed Ali 2 156
Syria / Syrie General/général Hallaq Issam 2 157
Syria / Syrie Ismael Ezzedine 2 158
Syria / Syrie Joumaa Samir Abou Sami 2 159
Syria / Syrie Major General Yunus Ali 2 160
Syria / Syrie Al-Abdullah Subhi Ahmad 2 161
Syria / Syrie Al-Assaf Safwan 2 162
Syria / Syrie Al-Nasser Hala Mohammad 2 163
Syria / Syrie Al-Sayyed Mohammad Abdul-Sattar 2 164
Syria / Syrie Al-Sibaei Yasser 2 165
Syria / Syrie Al-Wazz Hazwan 2 166
Syria / Syrie Al-Zoubi Omran Ahed 2 167
Syria / Syrie Habib Radwan 2 168
Syria / Syrie Haidar Ali 2 169
Syria / Syrie Hanna Bassam 2 170
Syria / Syrie Hneidi Said Mu’zi 2 171
Syria / Syrie Jamil Qadri 2 172
Syria / Syrie Kurdi Fuad Shukri 2 173
Syria / Syrie Mihbek Mohammad Zafer 2 174
Syria / Syrie Moalla Mohammad Yehya 2 175
Syria / Syrie Mshaweh Lubanah 2 176
Syria / Syrie Said Mahmoud Ibrahim 2 177
Syria / Syrie Sarkis Nazira Farah 2 178
Syria / Syrie Zakarya Jassim Mohammad 2 179
Syria / Syrie al-Freij Fahd 2 180
Syria / Syrie Dr. Al Sikhny Adnan Abdo 2 181
Syria / Syrie Al Ahmad Najm Hamad 2 182
Syria / Syrie Dr. Al Nayef Abdul Salam 2 183
Syria / Syrie Al Sayed Mohammad Turki 2 184
Syria / Syrie Khreit Najm-eddin 2 185
Syria / Syrie Hussein Abdullah Khaleel 2 186
Syria / Syrie Shaheen Jamal Sha’ban 2 187
Syria / Syrie Othman Raza 2 189
Syria / Syrie Armanazi Amr 2 190
Syria / Syrie Salameh Adib 2 191
Syria / Syrie Hilweh Adnan Aboud 2 192
Syria / Syrie Mawas Jawdat Salbi 2 193
Syria / Syrie Khalil Tahir Hamid 2 194
Syria / Syrie Hilal Hilal 2 195
Syria / Syrie al-Sabban Bishr 2 196
Syria / Syrie Abdul-Qader Ahmad Sheik 2 197
Syria / Syrie Dr. Khalaf Ghassan Omar 2 198
Syria / Syrie al-Sayyed Khayr al-Din 2 199
Syria / Syrie Nadda Atef Atef Naddaf 2 200
Syria / Syrie Makhlouf Hussein 2 201
Syria / Syrie Al-Zafir Ali 2 202
Syria / Syrie Ghanem Ali 2 203
Syria / Syrie Tourjman Mohammed Ramez 2 204
Syria / Syrie al-Ahmed Mohammed 2 205
Syria / Syrie Hamoud Ali 2 206
Syria / Syrie Kharboutli Mohammed Zuhair 2 207

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Syria / Syrie Hamdan Maamoun 2 208


Syria / Syrie al-Hasan Nabil 2 209
Syria / Syrie al-Hamu Ahmad 2 210
Syria / Syrie al-Gharbi Abdullah 2 211
Syria / Syrie Abdullah Abdullah 2 212
Syria / Syrie Abdullah Salwa 2 213
Syria / Syrie Sa’ad Rafe’a Abu 2 214
Syria / Syrie Hosni Wafiqa 2 215
Syria / Syrie Al-Qadiri Rima 2 216
Syria / Syrie Durgham Duraid 2 217
Syria / Syrie Abbas Ghassan 2 218
Syria / Syrie Ahmad Firas 2 219
Syria / Syrie Ballul Ahmad 2 220
Syria / Syrie Bilal Muhammad Nafi 2 221
Syria / Syrie Bitar Bayan 2 222
Syria / Syrie Dabul Samir 2 223
Syria / Syrie Dahi Yasin Ahmad 2 224
Syria / Syrie Darwish Saji Jamil 2 225
Syria / Syrie al-Hasan Suhayl Hasan 2 226
Syria / Syrie Hawrani Habib 2 227
Syria / Syrie Haydar Zuhayr 2 228
Syria / Syrie Ibrahim Muhammad 2 229
Syria / Syrie Mahalla Muhammad Mahmud 2 230
Syria / Syrie Mualla Badi’ 2 231
Syria / Syrie Rahmun Muhammad Khalid 2 232
Syria / Syrie Shihadah Rafiq 2 233
Syria / Syrie Wanus Ali 2 234
Ukraine AKSYONOV Serhiy Valeriyovich 1 1
Ukraine KONSTANTYNOV Volodymyr Andriyovych 1 2
Ukraine MEDVEDCHUK Viktor Volodymyrovich 1 3
Ukraine TEMIRGALIEV Rustam Ilmirovich 1 4
Ukraine BEREZOVSKIY Deniz Valentinovich 1 5
Ukraine CHALIY Aleksei Mikhailovich 1 6
Ukraine ZIMA Pyotr Anatoliyovych 1 7
Ukraine ZHEREBTSOV Yuriy 1 8
Ukraine TSEKOV Sergey Pavlovych 1 9
Ukraine MALYSHEV Mikhail 1 10
Ukraine MEDVEDEV Valery 1 11
Ukraine KOVATIDI Olga Fedorovna 1 12
Ukraine PROKOPIV German 1 13
Ukraine BOLOTOV Valeriy 1 14
Ukraine PURGIN Andriy 1 15
Ukraine PUSHYLIN Denys 1 16
Ukraine TSYPLAKOV Sergey Gennadevich 1 17
Ukraine JAROSH Petr Grigorievich 1 18
Ukraine KOZYURA Oleg Grigorievich 1 19
Ukraine PONOMARIOV Viacheslav 1 20
Ukraine BEZLER Igor Mykolaiovych 1 21
Ukraine KAKIDZYANOV Igor 1 22
Ukraine TSARIOV Oleg 1 23
Ukraine LYAGIN Roman 1 24
Ukraine MALYKHIN Aleksandr 1 25
Ukraine POKLONSKAYA Natalia Vladimirovna 1 26
Ukraine SHEVCHENKO Igor Sergeievich 1 27
Ukraine ANOSOV Viktor Yuriiovych 1 28
Ukraine APRAKSIMOV Viacheslav Anatoliiovych 1 29
Ukraine BEREZIN Fedir Dmytrovych 1 30
Ukraine ILKAEV Ruslan Yunirovish 1 31
Ukraine KAUROV Valery Vladimirovich 1 32
Ukraine KHODAKOVSKYI Oleksandr Sergiyovych 1 33
Ukraine KOZITSYN Mykola Ivanovych 1 34

Page 21
Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Ukraine MOZGOVYI Oleksii Borysovych 1 35


Ukraine MUSIIENKO Valerii Kostiantynovych 1 36
Ukraine PETROV Viacheslav Mykolaiovych 1 37
Ukraine PLOTNYTSKY Ihor Venedyktovych 1 38
Ukraine PROTSENKO Yurii Oleksandrovych 1 39
Ukraine VASIN Oleh Anatoliiovych 1 40
Ukraine ZDRILIUK Serhii Anatoliyovych 1 41
Ukraine ANTYUFEYEV Vladimir 1 42
Ukraine BASHIROV Marat 1 43
Ukraine BORODAI Alexsandr Yurivich 1 44
Ukraine IVAKIN Yuriy 1 45
Ukraine KALYUSSKY Alexandr Alexsandrovich 1 46
Ukraine KARYAKIN Aleksey 1 47
Ukraine KHRYAKOV Alexandr 1 48
Ukraine NIKITIN Vasyl 1 49
Ukraine GUBAREV Pavel Yurevich 1 50
Ukraine GUBAREVA Ekaterina Yurevna 1 51
Ukraine TCHIGRINA Oksana 1 52
Ukraine LITVINOV Boris 1 53
Ukraine ABISOV Sergey 1 54
Ukraine BEREZA Oleh 1 55
Ukraine KARAMAN Oleksandr 1 56
Ukraine KONONOV Volodimir 1 57
Ukraine MURADOV Georgiy L’vovich 1 58
Ukraine PINCHUK Andriy Yurevich 1 59
Ukraine RUDENKO Miroslav Vladimirovich 1 60
Ukraine SHEREMET Mikhail Sergeyevich 1 61
Ukraine TSYPKALOV Gennadiy Nikolaiovych 1 62
Ukraine ZAKHARCHENKO Oleksandr 1 63
Ukraine AIRAPETYAN Larisa 1 64
Ukraine BASURIN Eduard 1 65
Ukraine BESEDINA Olga 1 66
Ukraine BUGROV Oleg 1 67
Ukraine DEYNEGO Vladyslav 1 68
Ukraine DREMOV Pavel Batya, Kazak 1 69
Ukraine FILIPPOVA Ekaterina 1 70
Ukraine IGNATOV Sergey 1 71
Ukraine ISMAILOV Zaur 1 72
Ukraine KHALIKOV Ravil 1 73
Ukraine KOSTENOK Ihor 1 74
Ukraine KOZYAKOV Serhiy 1 75
Ukraine LAPTEVA Lesya 1 76
Ukraine LITVIN Sergey 1 77
Ukraine MANUILOV Evgeny 1 78
Ukraine MIKHAYLOV Yevgeniy 1 79
Ukraine MILCHAKOV Alexey Fritz, Serbian 1 80
Ukraine NEKLYUDOV Dmitry 1 81
Ukraine ORLOV Yevgeniy 1 82
Ukraine PAVLOV Arseny Motorola 1 83
Ukraine SEMYONOV Dmitry 1 84
Ukraine SHUBIN Aleksandr 1 85
Ukraine SIVOKONENKO Yuriy 1 86
Ukraine TIMOFEEV Aleksandr 1 87
Ukraine TOLSTYKH Mikhail Givi 1 88
Ukraine YATSENKO Viktor 1 89
Ukraine AKIMOV Oleg Konstantinovich 1 90
Ukraine KOFMAN Aleksandr Igorevich 1 91
Ukraine SAVCHENKO Petr 1 92
Ukraine ANYUKHINA Anna Vladimirovna 1 93
Ukraine BAKHAREV Konstantin 1 94
Ukraine BALBEK Ruslan 1 95

Page 22
Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Ukraine BELIK Dmitry 1 96


Ukraine BORODULINA Svetlana Alekseevna 1 97
Ukraine DEMIDOV Valentin Valentinovich 1 98
Ukraine KIVIKO Irina Valerievna 1 99
Ukraine KOZENKO Andrey 1 100
Ukraine NAZAROV Mikhail Anatolievich 1 101
Ukraine PALAGIN Viktor Nikolayevich 1 102
Ukraine POLONSKY Dmitry Anatolievich 1 103
Ukraine SAVCHENKO Svetlana 1 104
Ukraine SHAPOVALOV Oleg Georgievich 1 105
Ukraine SHPEROV Pavel Valentinovich 1 106
Ukraine VASYUTA Andrey Gennadievich 1 107
Ukraine ANTONOV Anatoly Andreyevich 1 108
Ukraine BASOV Aleksandr Vasilyevich 1 109
Ukraine BOZHICH Dmitry Viktorovich 1 110
Ukraine BORODIN Sergey Alekseyevich 1 111
Ukraine CHERNOUSOV Oleg Ivanovich 1 112
Ukraine DEGTYAREV Yuri Anatolyevich 1 113
Ukraine FETISOV Oleg Vasilyevich 1 114
Ukraine KATSAVALOV Evgeny Anatolyevich 1 115
Ukraine KORNET Igor Aleksandrovich 1 116
Ukraine KOSTENKO Elena Nikolayevna 1 117
Ukraine KOZLOV Sergey Ivanovich 1 118
Ukraine MALAKHOVA Svetlana Anatolyevna 1 119
Ukraine MALGIN Pavel Vladimirovich 1 120
Ukraine PASHCHENKO Natalya Aleksandrovna PASHENKO 1 121
Ukraine PODLIPAEVA Svetlana Nikolayevna PODLIPAYEVA 1 122
Ukraine PRONKO Yuri Aleksandrovich 1 123
Ukraine PROTASOV Maksim Alekseyevich 1 124
Ukraine SIDOROV Dmitry Sergeyevich 1 125
Ukraine TIKHONSKAYA Natalya Vladimirovna 1 126
Ukraine TSEMKALO Sergey Aleksandrovich 1 127
Ukraine ANANCHENKO Aleksandr Evgenyevich 1 128
Ukraine ANTIPOV Igor Yuryevich 1 129
Ukraine ANTONOV Vladimir Nikolayevich 1 130
Ukraine ARMATOV Eduard Viktorovich 1 131
Ukraine CHAUSOVA Yana Sergeyevna 1 132
Ukraine DIKIY (DIKY) Aleksey Aleksandrovich 1 133
Ukraine DOLGOSHAPKO Olga Nikolayevna 1 134
Ukraine DUBOVSKY Ruslan Mikhailovich DUBOVSKIY 1 135
Ukraine GOROKHOV Evgeny Vasilyevich 1 136
Ukraine GROMAKOV Aleksandr Yuryevich 1 137
Ukraine KOSTRUBITSKY Aleksey Aleksandrovich KOSTRUBITSKIY 1 138
Ukraine KRAMARENKO Artem Aleksandrovich 1 139
Ukraine LAVRENOV Evgeny Evgenyevich 1 140
Ukraine MARTYNOV Igor Yuryevich MARTINOV 1 141
Ukraine NAUMETS Sergey Sergeyevich 1 142
Ukraine NIKONOROVA Natalya Yuryevna 1 143
Ukraine PAVLENKO Vladimir Nikolayevich 1 144
Ukraine PEREVERZEVA Tatyana Viktorovna 1 145
Ukraine PODLIPANOV Dmitry Viktorovich 1 146
Ukraine POLOVYAN Aleksey Vladimirovich 1 147
Ukraine SIROVATKO Yuri Nikolayevich 1 148
Ukraine TOLSTYKINA Larisa Valentinovna TOLSTIKINA 1 149
Ukraine ZHELTYAKOV Mikhail Vasilyevich 1 150
Ukraine BELIK Vadim Danilovich 1 151
Ukraine BLANK Lyudmila Sergeyevna 1 152
Ukraine CHERNYAEV Dmitry Dmitriyevich 1 153
Ukraine GOLENKO Aleksandr Ivanovich 1 154
Ukraine GONCHAROVA Natalya Georgievna 1 155
Ukraine GOTSANYUK Yuri Mikhailovich 1 156

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Ukraine KABANOV Evgeny Konstantinovich 1 157


Ukraine KARPOV Sergey Vasilyevich 1 158
Ukraine KHRAMOV Mikhail Mikhailovich 1 159
Ukraine KOROLEV Pavel Eduardovich KOROLYOV 1 160
Ukraine KOZHICHEVA Elizaveta Vasilyevna 1 161
Ukraine MIKHAILICHENKO Igor Nikolayevich MIKHAYLICHENKO 1 162
Ukraine NAKHLUPIN Vitaly Germanovich 1 163
Ukraine NARAEV Gennady Pavlovich NARAYEV 1 164
Ukraine NOVOSELSKAYA Vera Vadimovna Arina 1 165
Ukraine OPANACYUK Larisa Nikolayevna 1 166
Ukraine PASHKUNOVA Alla Nikolayevna 1 167
Ukraine ROMANOVSKAYA Elena Vasilyevna 1 168
Ukraine RYUMSHIN Andrey Vasilyevich 1 169
Ukraine SELEZNEV Mikhail Borisovich SELEZNYOV 1 170
Ukraine SHAKHOV Sergey Nikolayevich 1 171
Ukraine VOLCHENKO Vadim Aleksandrovich 1 172
Ukraine ZYRYANOV Sergey Gennadiyevich 1 173
Ukraine KAMSHILOV Oleg Anatolyevich 1 174
Ukraine OVSYANNIKOV Dmitry Vladimirovich 1 175
Ukraine BEZRUCHENKO Natalya Ivanovna 1 176
Ukraine GUZEYEVA Inna Nikolayevna GUZEEVA 1 177
Ukraine KAPRANOVA Anastasiya Mykolayivna 1 178
Ukraine PETUKHOV Aleksandr Yuryevich PIETUKHOV 1 179
Ukraine POHORIELOV Myroslav Oleksandrovych POGORELOV 1 180
Ukraine BIDYOVKA Vladimir Anatolyevich BIDEVKA, BIDIOVKA 1 181
Ukraine KRAVCHENKO Elena Valerievna 1 182
Ukraine MIROSHNICHENKO Denis Nikolayevich 1 183
Ukraine NAYDENKO Aleksey Alekseyevich 1 184
Ukraine PASECHNIK Leonid Ivanovich PASICHNYK 1 185
Ukraine POZDNYAKOVA Olga Valeriyivna 1 186
Ukraine SVIDCHENKO Maksim Aleksandrovich 1 187
Ukraine TERESHCHENKO Ekaterina Vasilyevna TERESHENKO 1 188
Ukraine VYSOTSKY Vladimir Yuryevich VYSOTSKIY 1 189
Ukraine BELYKH Stanislav Yuriyevich BYELYKH 1 190
Ukraine MELNYCHENKO Viktor Ivanovich MELNICHENKO 1 191
Ukraine SHATOKHIN Aleksey Vladimirovich 1 192
Ukraine MELNYCHUK Oleksandr Aleksandr MELNICHUK 1 193
Ukraine DOLGOPOLOV Andrey Nikolayevich 1 194
Ukraine MOZHELYANSKY Viktor Anatolyevich MOZHELYANSKIY 1 195
Ukraine BELOUSOV Mikhail Nikolayevich 1 196
Ukraine ALTABAEVA Yekaterina Borisovna Ekaterina 1 197
Ukraine NEMTSEV Vladimir Vladimirovich 1 198
Ukraine RAZVOZHAEV Mikhail Vladimirovich 1 199
Ukraine DANILENKO Sergei Andreyevich Sergey 1 200
Ukraine PYRKOVA Yekaterina Eduardovna Ekaterina 1 201
Ukraine BASOVA Lidia Aleksandrovna Lydia 1 202
Ukraine Chernomorneftegaz 1, Part 2 1
Ukraine Feodosia 1, Part 2 2
Ukraine Donetsk People’s Republic 1, Part 2 3
Ukraine Luhansk People’s Republic 1, Part 2 4
Ukraine Federal State of Novorossiya 1, Part 2 5
International Union of Public Associations “Great
Ukraine 1, Part 2 6
Don Army”
Ukraine Sobol 1, Part 2 7
Ukraine Luhansk Guard 1, Part 2 8
Ukraine Army of the Southeast 1, Part 2 9
Ukraine Donbass People’s Militia 1, Part 2 10
Ukraine Vostok battalion 1, Part 2 11
Ukraine Kerch ferry 1, Part 2 12
Ukraine Sevastopol commercial seaport 1, Part 2 13
Ukraine Kerch commercial seaport 1, Part 2 14

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Ukraine Universal-Avia 1, Part 2 15


Ukraine Resort “Nizhnyaya Oreanda” 1, Part 2 16
Ukraine Azov distillery plant 1, Part 2 17

Ukraine National Association of producers “Massandra” 1, Part 2 18

Ukraine Magarach of the national institute of wine 1, Part 2 19


Ukraine Factory of sparkling wine Novy Svet 1, Part 2 20
Ukraine Cossack National Guard 1, Part 2 21
Ukraine Donetsk Republic 1, Part 2 22
Ukraine Free Donbass 1, Part 2 23
Ukraine Kalmius Battalion 1, Part 2 24
Ukraine Luhansk Economic Union 1, Part 2 25
Ukraine Oplot 1, Part 2 26
Ukraine Peace to Luhansk Region 1, Part 2 27
Ukraine People’s Union 1, Part 2 28
Ukraine Prizrak Brigade 1, Part 2 29
Ukraine Profaktor, TOV 1, Part 2 30
Ukraine Smert Death Battalion 1, Part 2 31
Ukraine Somali Battalion 1, Part 2 32
Ukraine Sparta Battalion 1, Part 2 33
Ukraine The South-East Movement 1, Part 2 34
Ukraine Zarya Battalion 1, Part 2 35

Ukraine State Enterprise Evpatoria Sea Commercial Port 1, Part 2 36

Ukraine State Enterprise Feodosia Sea Trading Port 1, Part 2 37


Ukraine State Enterprise Yalta Sea Trading Port 1, Part 2 38
Ukraine Yalta Film Studio 1, Part 2 39
Ukraine JSC Zaliv Shipyard 1, Part 2 40
Venezuela MADURO MOROS Nicolás N/A 1
Venezuela LUCENA RAMÍREZ Tibisay N/A 2
Venezuela JAUA MILANO Elías José N/A 3
Venezuela EL AISSAMI MADDAH Tareck Zaidan N/A 4
Venezuela SAAB HALABI Tarek Willians N/A 5
Venezuela REVEROL TORRES Néstor Luis N/A 6
Venezuela CHADERTON MATOS Roy Antonio María N/A 7
Venezuela VARELA RANGEL María Iris N/A 8
Venezuela CARREÑO ESCOBAR Pedro Miguel N/A 9
Venezuela CABELLO RONDÓN Diosdado N/A 10
Venezuela BARREIROS RODRÍGUEZ Susana Virginia N/A 11
Venezuela BERNAL ROSALES Freddy Alirio N/A 12
Venezuela RODRÍGUEZ GÓMEZ Delcy Eloína N/A 13
Venezuela D'AMELIO CARDIET Tania N/A 14
Venezuela ISTÚRIZ ALMEIDA Aristóbulo N/A 15
Venezuela RODRÍGUEZ GÓMEZ Jorge Jesús N/A 16
Venezuela AMELIACH ORTA Francisco José N/A 17
Venezuela PÉREZ AMPUEDA Carlos Alfredo N/A 18
Venezuela RIVERO MARCANO Sergio José N/A 19
Venezuela SUÁREZ CHOURIO Jesús Rafael N/A 20
Venezuela MELÉNDEZ RIVAS Carmen Teresa N/A 21
Venezuela LUGO ARMAS Bladimir Humberto N/A 22
Venezuela GONZÁLEZ LÓPEZ Gustavo Enrique N/A 23
Venezuela HIDROBO AMOROSO Elvis Eduardo N/A 24
Venezuela CEBALLOS ICHASO Remigio N/A 25
Venezuela BENAVIDES TORRES Antonio José N/A 26
Venezuela ESCARRÁ MALAVÉ Hermann Eduardo N/A 27
Venezuela OBLITAS RUZZA Sandra N/A 28
Venezuela HERNÁNDEZ HERNÁNDEZ Socorro Elizabeth N/A 29
Venezuela MORENO PÉREZ Maikel José N/A 30
Venezuela GUTIÉRREZ ALVARADO Gladys María N/A 31
Venezuela MENDOZA JOVER Juan José N/A 32

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Venezuela DAMIANI BUSTILLOS Luis Fernando N/A 33


Venezuela SUÁREZ ANDERSON Lourdes Benicia N/A 34
Venezuela ZULETA DE MERCHÁN Carmen Auxiliadora N/A 35
Venezuela DELGADO ROSALES Arcadio de Jesús N/A 36
Venezuela ORTEGA RÍOS Calixto Antonio N/A 37
Venezuela MÉNDEZ GONZÁLEZ Andrés Eloy N/A 38
Venezuela GALINDO BALLESTEROS Manuel Enrique N/A 39
Venezuela PADRINO LÓPEZ Vladimir N/A 40
Venezuela DÍAZ GONZÁLEZ Tania Valentina N/A 41
Venezuela VÁSQUEZ IRIARTE Fidel Ernesto N/A 42
Venezuela PÉREZ GONZÁLEZ Carolys Helena N/A 43
Venezuela FLORES DE MADURO Cilia Adela N/A 44
Venezuela FARÍAS PEÑA Erika del Valle N/A 45
Venezuela VIVAS VELASCO Ramón Darío N/A 46
Venezuela TYRONE ZERPA Christian N/A 47
Venezuela MÁRQUEZ CORDERO Fanny Beatriz N/A 48
Venezuela GIL RODRÍGUEZ Malaquías N/A 49
Venezuela ALFONZO IZAGUIRRE Indira Maira N/A 50
Venezuela MADRIZ SOTILLO Jhannett María N/A 51
Venezuela QUINTERO CUEVAS Carlos Enrique N/A 52
Venezuela MORENO REYES Xavier Antonio N/A 53
Venezuela ROTONDARO COVA Carlos Alberto N/A 54
Venezuela BERNAL MARTÍNEZ Manuel Gregorio 55
Venezuela HERNÁNDEZ DALA Iván Rafael 56
Venezuela RODRÍGUEZ MÚCURA Hildemaro José 58
Venezuela BASTARDO MENDOZA Rafael Enrique 59
Venezuela DOMÍNGUEZ RAMÍREZ José Miguel 60
Venezuela MORALES ZAMBRANO Cristian Abelardo 61
Venezuela GARCÍA DUQUE Franklin 62
Venezuela LÓPEZ VARGAS Richard Jesús 63
Venezuela MONTOYA RODRÍGUEZ José Miguel 64
Venezuela CIMADEVILLA Giuseppe Alessandro Martín Alessandrello 65
Venezuela ORNELAS FERREIRA José Adelino 66
Venezuela TELLERÍA Carlos Augusto Leal 67
Venezuela ARREAZA MONTSERRAT Jorge Alberto 68
Venezuela HARRINGTON PADRÓN Katherine Nayarith 69
Venezuela MUÑOZ PEDROZA Reinaldo Enrique 70
Venezuela RUIZ ANGULO Alfredo 71
Venezuela MÁRQUEZ Larry Devoe 72
Venezuela LEPAJE SALAZAR Nelson Reinaldo 73
Venezuela MALPICA FLORES Carlos Erik 74
Venezuela FERNÁNDEZ MELÉNDEZ Manuel Ángel 75
Venezuela SILVA AVILA Franco 76
Venezuela MÁRQUEZ MONSALVE Jorge Elieser 77
Venezuela RIVAS José 78
Venezuela ORTEGA MORALES Luis Eduardo 79
Venezuela ZERPA DELGADO Simón Alejandro 80
Venezuela QUEVEDO FERNÁNDEZ Manuel Salvador 81
Venezuela CANO PACHECO Víctor Hugo 82
Venezuela PERDOMO MATA Adrián Antonio 83
Venezuela NOGUERA PIETRI Justo José 84
Venezuela REQUENA Gladys 85
Venezuela PIÑATE Eduardo 86
Venezuela HERRERA Earle 87
Venezuela DÍAZ María Alejandra 88
Venezuela MEDINA Marco Antonio 89
Venezuela CÉSAR SIERO Bárbara Gabriela 90
Venezuela FIGUEROA Inocencio 91
Venezuela AMELIACH VILLARROEL María Carolina 92
Venezuela GUERRERO RIVERO Eulalia 93
Venezuela PRIETO FERNÁNDEZ Omar José 94

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Venezuela CARRIZALEZ RENGIFO Ramón Alonso 95


Venezuela GARCÍA CARNEIRO Jorge Luis 96
Venezuela LACAVA EVANGELISTA Rafael Alejandro 97
Zimbabwe Mugabe Robert Gabriel 1924-02-21 N/A 1
Zimbabwe Msika Joseph 1923-12-06 N/A 2
Zimbabwe Mujuru Joyce 1955-04-15 N/A 3
Zimbabwe Buka Flora 1968-02-25 N/A 4
Zimbabwe Chigwedere Aeneas Soko 1939-11-25 N/A 5
Zimbabwe Chimutengwende Chenhamo Chakezha 1943-08-28 N/A 6
Zimbabwe Chinamasa Patrick Anthony 1947-01-25 N/A 7
Zimbabwe Chindori-Chininga Edward 1955-03-14 N/A 8
Zimbabwe Chipanga Tongesai Shadreck 1946-10-10 N/A 9
Zimbabwe Chombo Ignatius Morgan Chiminya 1952-08-01 N/A 10
Zimbabwe Goche Nicholas 1946-08-01 N/A 11
Zimbabwe Gumbo Rugare Aleck Ngidi 1940-03-08 N/A 12
Zimbabwe Jokonya Tichaona Joseph Benjamin 1938-12-27 N/A 13
Zimbabwe Kuruneri Christopher Tichaona 1949-04-04 N/A 14
Zimbabwe Made Joseph Mtakwese 1954-11-21 N/A 15
Zimbabwe Manyika Elliot Tapfumanei 1955-07-30 N/A 16
Zimbabwe Midzi Amos Bernard Muvenga 1952-07-04 N/A 17
Zimbabwe Mnangagwa Emmerson Dambudzo 1946-09-15 N/A 18
Zimbabwe Mohadi Kembo Campbell Dugishi 1949-11-15 N/A 19
Zimbabwe Moyo Jonathan Nathaniel 1957-01-12 N/A 20
Zimbabwe Moyo July Gabarari 1950-05-07 N/A 21
Zimbabwe Mpofu Obert Moses 1951-10-12 N/A 22
Zimbabwe Muchena Olivia Nyembezi 1946-08-18 N/A 23
Zimbabwe Muchinguri Oppah Chamu Zvipange 1958-12-14 N/A 24
Zimbabwe Mudenge Stan Isaak Gorerazvo 1941-12-17 N/A 25
Zimbabwe Mumbengegwi Samuel Creighton 1942-10-23 N/A 26
Zimbabwe Mumbengegwi Simbarashe Simbanenduku 1945-07-20 N/A 27
Zimbabwe Murerwa Herbert Muchemwa 1941-07-31 N/A 28
Zimbabwe Mushohwe Christopher Chindoti 1954-02-06 N/A 29
Zimbabwe Mutasa Didymus Noel Edwin 1935-07-27 N/A 30
Zimbabwe Mutezo Munacho Thomas Alvar 1954-02-14 N/A 31
Zimbabwe Mutinhiri Ambrose 1944-02-22 N/A 32
Zimbabwe Ndlovu Sikhanyiso Duke 1937-05-04 N/A 33
Zimbabwe Nguni Sylvester Robert 1955-08-04 N/A 34
Zimbabwe Nhema Francis Dunstan Chenayimoyo 1959-04-17 N/A 35
Zimbabwe Nyambuya Michael Reuben 1955-07-23 N/A 36
Zimbabwe Nyoni Sithembiso Gile Gladys 1949-09-20 N/A 37
Zimbabwe Parirenyatwa David Pagwese 1950-08-02 N/A 38
Zimbabwe Sekeramayi Sydney Tigere 1944-03-30 N/A 39
Zimbabwe Shamu Webster Kotiwani 1945-06-06 N/A 40
Zimbabwe Udenge Samuel N/A 41
Zimbabwe Chapfika David 1957-04-07 N/A 42
Zimbabwe Charamba George 1963-04-04 N/A 43
Zimbabwe Chihota Phineas 1950-11-23 N/A 44
Zimbabwe Damasane Abigail 1952-05-27 N/A 45
Zimbabwe Dokora Lazarus N/A 46
Zimbabwe Georgias Aguy N/A 47
Zimbabwe Kasukuwere Saviour 1970-10-23 N/A 48
Zimbabwe Langa Andrew 1965-01-13 N/A 49
Zimbabwe Machaya Jaison Max Kokerai 1952-06-13 N/A 50
Zimbabwe Mahofa Shuvai Ben 1941-04-04 N/A 51
Zimbabwe Maluleke Titus Hatlani N/A 52
Zimbabwe Marumahoko Reuben 1948-04-04 N/A 53
Zimbabwe Matiza Joel Biggie 1960-08-17 N/A 54
Zimbabwe Matonga Bright 1969 N/A 55
Zimbabwe Matshalaga Obert 1951-04-21 N/A 56
Zimbabwe Matshiya Melusi Mike N/A 57
Zimbabwe Mbiriri Partson N/A 58

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Zimbabwe Mudede Tobaiwa Tonneth 1942-12-22 N/A 59


Zimbabwe Muguti Edwin 1964-05-02 N/A 60
Zimbabwe Mutinhiri Tracey N/A 61
Zimbabwe Mutiwekuziva Kenneth Kaparadza 1948-05-27 N/A 62
Zimbabwe Mzembi Walter N/A 63
Zimbabwe Ncube Abedinico 1954-10-13 N/A 64
Zimbabwe Nyanhongo Hubert Magadzire N/A 65
Zimbabwe Rusere Tinos 1945-05-10 N/A 66
Zimbabwe Sakabuya Morris N/A 67
Zimbabwe Shumba Isaiah Masvayamwando 1949-01-03 N/A 68
Zimbabwe Sibanda Mishek N/A 69
Zimbabwe Stamps Timothy 1936-10-15 N/A 70
Zimbabwe Zhuwao Patrick 1967-05-23 N/A 71
Zimbabwe Cold Comfort Farm Trust Co-Operative N/A 72
Zimbabwe Jongwe Printing and Publishing Company N/A 73
Zimbabwe ZIDCO Holdings N/A 74
Zimbabwe Zimbabwe Defence Industries Pvt Ltd. N/A 75
Zimbabwe Bimha Michael Chakanaka N/A 76
Zimbabwe Chinotimba Joseph N/A 77
Zimbabwe Chiremba Miriai N/A 78
Zimbabwe Deketeke Pirirayi N/A 79
Zimbabwe Dube Tshinga Judge 1941-07-03 N/A 80
Zimbabwe Gono Gideon 1959-11-29 N/A 81
Zimbabwe Kereke Munyaradzi N/A 82
Zimbabwe Mahoso Tafataona P. N/A 83
Zimbabwe Manyonda Kenneth Vhundukai 1934-08-10 N/A 84
Zimbabwe Mutasa Justin N/A 85
Zimbabwe Nkala Herbert N/A 86
Zimbabwe Brig. Gen. Nyikayaramba Douglas N/A 87
Zimbabwe Sibanda Jabulani 1970-12-31 N/A 88
Zimbabwe Zindi Fred N/A 89
Zimbabwe Charumbira Fortune Zefanaya 1962-06-10 N/A 90
Zimbabwe Chimbudzi Alice N/A 91
Zimbabwe Chitepo Victoria 1928-03-27 N/A 92
Zimbabwe Dabengwa Dumiso 1939-12-06 N/A 93
Zimbabwe Gula-Ndebele Sobuza 1954-08-12 N/A 94
Zimbabwe Hove Richard 1939-09-23 N/A 95
Zimbabwe Huni Munyaradzi N/A 96
Zimbabwe Kangai Kumbirai 1938-02-17 N/A 97
Zimbabwe Lesabe Thenjiwe 1933-01-05 N/A 98
Zimbabwe Madzongwe Edna 1943-07-11 N/A 99
Zimbabwe Malinga Joshua 1944-04-28 N/A 100
Zimbabwe Maphosa Fidelian N/A 101
Zimbabwe Mavhaire Dzikamai N/A 102
Zimbabwe Moyo Gilbert N/A 103
Zimbabwe Moyo Headman N/A 104
Zimbabwe Moyo Musa N/A 105
Zimbabwe Moyo Simon Khaya 1945-10-01 N/A 106
Zimbabwe Mugabe Leo 1962-08-28 N/A 107
Zimbabwe Mugabe Sabina 1934-10-14 N/A 108
Zimbabwe Mujuru Solomon Tapfumaneyi Ruzambo 1949-05-01 N/A 109
Zimbabwe Muzenda Tsitsi N/A 110
Zimbabwe Ndlovu Naison 1930-10-22 N/A 111
Zimbabwe Ndlovu Richard 1942-06-26 N/A 112
Zimbabwe Nkomo John Landa 1934-08-22 N/A 113
Zimbabwe Nyathi George N/A 114
Zimbabwe Patel Bharat N/A 115
Zimbabwe Patel Khantibhal 1928-10-28 N/A 116
Zimbabwe Pote Selina M. N/A 117
Zimbabwe Sakupwanya Stanley 1945 N/A 118
Zimbabwe Sandi Eunice N/A 119

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Zimbabwe Savanhu Tendai 1968-03-21 N/A 120


Zimbabwe Shamuyarira Nathan Marwirakuwa 1928-09-29 N/A 121
Zimbabwe Sikhosana Absolom N/A 122
Zimbabwe Tawengwa Solomon Chirume 1940-06-15 N/A 123
Zimbabwe Tshawe Jabulani N/A 124
Zimbabwe Utete Charles 1938-10-30 N/A 125
Zimbabwe Zvinavashe Vitalis 1943-09-27 N/A 126
Zimbabwe Basutu Abu N/A 127
Zimbabwe Bonyongwe Happyton 1960-11-06 N/A 128
Zimbabwe Bvudzijena Wayne N/A 129
Zimbabwe Chihuri Augustine 1953-03-10 N/A 130
Zimbabwe Chiwenga Constantine 1956-08-25 N/A 131
Zimbabwe Jangara Thomsen N/A 132
Zimbabwe Mabunda Musarahana N/A 133
Zimbabwe Mandizha Barbara 1959-10-24 N/A 134
Zimbabwe Matanga Godwin 1962-02-05 N/A 135
Zimbabwe Matibiri Innocent 1968-10-09 N/A 136
Zimbabwe Mugariri Bothwell N/A 137
Zimbabwe Musariri Munyaradzi N/A 138
Zimbabwe Muzonzini Elisha 1957-06-24 N/A 139
Zimbabwe Shiri Perence 1955-01-11 N/A 140
Zimbabwe Sibanda Levy N/A 141
Zimbabwe Sibanda Phillip Valentine 1956-08-25 N/A 142
Zimbabwe Matibiri Innocent Tonderai N/A 143
Zimbabwe Veterai Edmore N/A 144
Zimbabwe Zimondi Paradzai 1947-03-04 N/A 145
Zimbabwe Chiweshe George 1953-06-04 N/A 146
Zimbabwe Kazembe Joyce N/A 147
Zimbabwe Sekeramayi Lovemore N/A 148
Zimbabwe Chapfika Abina 1961-08-23 N/A 149
Zimbabwe Chinamasa Monica 1950 N/A 150
Zimbabwe Chinamasa Gamuchirai 1991-11-11 N/A 151
Zimbabwe Chiwenga Jocelyn N/A 152
Zimbabwe Chombo Ever 1956-09-20 N/A 153
Zimbabwe Chombo Marian 1960-08-11 N/A 154
Zimbabwe Gono Hellin Mushanyuri 1962-05-06 N/A 155
Zimbabwe Muchinguri Natasha 1994 N/A 156
Zimbabwe Muchinguri Tanya 1989 N/A 157
Zimbabwe Mugabe Grace 1965-07-23 N/A 158
Zimbabwe Ndlovu Rose Jaele 1939-09-27 N/A 159
Zimbabwe Nkomo Georgina Ngwenya 1966-08-04 N/A 160
Zimbabwe Nkomo Louise S. Louise Sehulle Nhema 1964-08-25 N/A 161
Zimbabwe Nyoni Peter Baka 1950-01-10 N/A 162
Zimbabwe Sekeramayi Tsitsi Chihrui 1944 N/A 163
Zimbabwe Chigudu Tinaye Elisha 1942-08-13 N/A 164
Zimbabwe Chiwewe Willard 1949-03-19 N/A 165
Zimbabwe Hungwe Josaya Dunira 1935-11-07 N/A 166
Zimbabwe Kaukonde Ray Joseph 1963-03-04 N/A 167
Zimbabwe Mafa David John N/A 168
Zimbabwe Makwavarara Sekesai N/A 169
Zimbabwe Masawi Ephraim Sango N/A 170
Zimbabwe Masuku Angeline 1936-10-14 N/A 171
Zimbabwe Mathema Cain Ginyilitshe Ndabazekhaya 1948-01-28 N/A 172
Zimbabwe Mathuthu Thokozile N/A 173
Zimbabwe Mpofu Rido N/A 174
Zimbabwe Msipa Cephas George 1931-07-07 N/A 175
Zimbabwe Samkange Nelson Tapera Crispin N/A 176
Zimbabwe Zvayi Cesar N/A 177
Zimbabwe Charamba Rudo Grace 1964-06-20 N/A 178
Zimbabwe Dabengwa Ijeoma 1971-10-27 N/A 179
Zimbabwe Murerwa Ruth Chipo 1947-07-27 N/A 180

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Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Zimbabwe Zhuwao Beauty Lily 1965-01-10 N/A 181

Page 30

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