Canadian sanctions - Information and guidance
Find essential information, sector-specific guidance, red flags, and best practices to help you implement a compliance program and strengthen your due diligence related to sanctions.
Services and information
Essential information
Learn about sanctions legislation, measures, exceptions, permits and certificates, due diligence practices, and enforcement.
Compliance program implementation
Find guidance to support your organization’s compliance approach to help prevent sanctions contraventions.
Due diligence – Red flags
Find a non-exhaustive list of red flags that may help to detect suspicious transactions.
Academic and research sector
Find sanctions compliance guidance for the academic and research sector.
Financial sector
Find sanctions compliance guidance for the financial sector.
Real estate sector
Find sanctions compliance guidance for the real estate sector.
Humanitarian sector
Find sanctions compliance guidance for the humanitarian sector.
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