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Inside Internal Controls

News and discussion on implementing risk management

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Consolidated SEMA Sanctions List

Key developments in Canada’s economic sanctions and export controls during 2017 & what to expect in 2018

This article begins with a summary of parliamentary recommendations to improve Canada’s sanctions regime, and then launches into reforms that have already taken shape, such as the creation of a publicly-accessible sanctions database and the adoption of a new Magnitsky Law. Second, it discusses recent updates to Canada’s export controls and economic sanctions laws. Third, we explore Canada’s preparations to join the Arms Trade Treaty with Bill C-47, including expected developments in 2018.

 

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Canada publishes a somewhat consolidated economic sanctions list

On October 13, 2017, Global Affairs Canada published the country’s first consolidated list of blacklisted individuals and entities under the Special Economic Measures Act (“SEMA”), known as the “Consolidated SEMA Sanctions List”. The Consolidated SEMA Sanctions List is intended to provide a single accessible website for members of the public to search for individuals and entities listed under SEMA sanctions regulations.

 

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