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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.

Red flags

Find a non-exhaustive list of red flags that may help to detect suspicious transactions or sanctions evasion.

How to comply with Canada’s sanctions

Find a non-exhaustive list of due diligence steps to assess your compliance with sanctions.

Export and import restrictions

Find guidance on export and import restrictions under Canada’s sanctions regime.

Dealings prohibition and asset freeze

Learn about dealings prohibition and asset freeze.

Guidance by sector

Find sanctions compliance guidance for specific sectors.

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