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Canada and the world
Foreign policy and international relations
Canadian sanctions
Current sanctions imposed by Canada
Designated entity applying to be delisted
Designated entity applying to be delisted
Applicant information
1. This application is being submitted by:
A designated entity (corporate representative)
A legal representative of a designated entity
Other representative of a designated entity
2. Full name (First name, middle name, last name)
(required)
3. Full address (Address, city, province, postal code, country)
4. Phone number
5. Email address
(required)
6. Confirm email address
(required)
7. Relation to entity
8. Attach Authorization/Counsel authorization form (required if applicable).
Delisting application
Information of designated entity
9. Full corporate name of designated entity
(required)
10. Other names of designated entity
11. If the designated entity is a financial institution, provide SWIFT code
12. Address of headquarters
13. Registration/License number
14. Provide a detailed description of owners, ownership structure and all shareholders.
15. Declaration of assets in Canada (if applicable).
16. Select the Canadian sanctions Act applicable to the delisting request:
Special Economic Measures Act (SEMA)
Justice for Victims of Corrupt Foreign Officials Act (JVCFOA)
United Nations Act
17. For entities designated under SEMA, specify the applicable regulations:
Belarus
People's Republic of China
Democratic People's Republic of Korea (North Korea)
Guatemala
Haiti
Hamas Terrorist Attacks
Iran
Libya
Moldova
Myanmar
Nicaragua
Russian Federation
South Sudan
Sudan
Sri Lanka
Syria
Ukraine
Venezuela
Zimbabwe
Other (Please specify)
18. Provide the item number associated with the listing in the schedule of the relevant country regulations.
19. Provide a summary of the reason(s) you believe that the designated entity should be removed from the sanctions list.
20. Attach full delisting application and all supporting information and evidence. Please date and sign the submission and clearly label all attachments as follows: "(Title of document) – (Date submitted) – (Name of Listed Entity)"
Submit
Date modified:
2025-02-14
