Ottawa Hits Russia's Missile Makers as Washington Blacklists Eight Canadian Exchanges for Iran
Canada added 24 individuals and 38 entities to Schedule 1 of its Special Economic Measures (Russia) Regulations on 5 November 2026, a package Foreign Minister Anita Anand announced on 9 November at the G7 foreign ministers' meeting in Paris. Global Affairs Canada says the listings target Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, illicit shipping networks and the financial and crypto infrastructure of the war economy. They include the Votkinsk plant, the Khrunichev space centre, Ozon Bank, Yandex Bank, Wildberries Bank, the National Settlement Depository and the crypto platforms EXMO, Rapira and Aifory. On 6 November OFAC designated eight Canadian money services businesses under E.O. 13902 for operating in the digital asset sector of the Iranian economy. Treasury says they exchanged rials for digital assets, dealt with sanctioned Iranian exchanges and IRGC-linked addresses and, in several cases, laundered drug proceeds. OFAC published their FINTRAC numbers and TRON wallet addresses.
This issue
- New designations
- 70
- Removals
- 0
- Entries amended
- 0
- Sources monitored
- 100
Lead Story
Canada Goes After the Missile Supply Chain and the Banks Behind It
The amended Special Economic Measures (Russia) Regulations, SOR/2026-233, came into force on 5 November. Global Affairs Canada says the 62 listings target senior leaders and entities in Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, illicit shipping networks, and the financial and crypto infrastructure of the war economy. Among the entities are the Votkinsk machine-building plant, the Khrunichev space centre, the Kamensky combine and the chipmaker Mikron; Ozon Bank, Yandex Bank and Wildberries Bank; the National Settlement Depository; and the crypto platforms EXMO, Rapira and Aifory. "Canada is taking action to undermine Putin's capacity to strike Ukrainian cities with its missiles," Ms Anand said. Canada has not published grounds for each listing.
On 6 November OFAC designated eight Ontario and British Columbia money services businesses under E.O. 13902 for operating in the digital asset sector of the Iranian economy, in coordination with FinCEN, FINTRAC and the DEA. Treasury says they exchanged rials for digital assets, dealt with the sanctioned Iranian exchanges Nobitex, Wallex and Shelbit, sent funds to IRGC or terrorism-linked addresses and, in several cases, laundered drug proceeds for trafficker Ryan Wedding. They include Amin Exchange (two companies), Million Exchange, Farah Exchange, NIA Nations, Darvish Exchange and the linked Cryptoyal and Sarafi C operations on Yonge Street. Treasury Secretary Scott Bessent said Canada "cannot be a safe haven" for such facilitators.
Party detail
Every row below was read against the issuing authority's own notice, not against a press report. Aliases are reproduced in full, including non Latin script forms, because the alias field is where a screening run usually fails. Identifiers are published sanctions data.
| Party | Action and instrument | Identifiers | Grounds |
|---|---|---|---|
| 1380079 BC Ltd | DesignationExecutive Order 13902 (digital asset sector of the Iranian economy); SDN tag [IRAN-EO13902] | Website: aminexchange.caIdentifier: Digital Currency Address - TRX TLyRLCNwBhaXkYak1bTFUYTj72crbgN5VyIdentifier: alt. Digital Currency Address - TRX THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDEIdentifier: alt. Digital Currency Address - TRX TJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfPBusiness registration number: 700268402 (Canada)Registration number: BC1380079 (Canada)Identifier: MSB Registration Number M23258996 (Canada)Identifier: established 26 Sep 2022Address: 104-1700 Marine Drive, North Vancouver, British Columbia V7P 2Z8, Canada; Montreal, Quebec, Canada | Designated under E.O. 13902 for operating in the digital asset sector of the Iranian economy. Treasury says this British Columbia money services business trades as Amin Exchange, that its digital asset addresses received hundreds of thousands of dollars from Shelbit, an Iranian exchange designated for moving money for the IRGC, and that the Amin network laundered millions of dollars in drug proceeds in Toronto, Vancouver and Montreal. |
| Top PC Technician Inc | DesignationExecutive Order 13902 (digital asset sector of the Iranian economy); SDN tag [IRAN-EO13902] | Registration number: 2840711 (Canada)Identifier: MSB Registration Number M21487848 (Canada)Identifier: established 17 May 2021Address: A1-6174 Yonge Street, North York, Ontario M2M 3X1, Canada; 7181 Yonge St, Unit 164, Thornhill, Ontario L3T 0C7, Canada | Designated under E.O. 13902 for operating in the digital asset sector of the Iranian economy. Treasury describes it as an Ontario money services business and close affiliate of 1380079 BC Ltd that also does business as Amin Exchange; its digital asset addresses received hundreds of thousands of dollars from Shelbit. |
| Diverse Trade Inc | DesignationExecutive Order 13902 (digital asset sector of the Iranian economy); SDN tag [IRAN-EO13902] | Website: millionex.caIdentifier: Digital Currency Address - TRX TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMKBusiness registration number: 755878287 (Canada)Registration number: 2634119 (Canada)Identifier: MSB Registration Number M19315656 (Canada)Identifier: established 7 May 2018Address: 2-10097 Yonge St, Richmond Hill, Ontario L4C 1T7, Canada; 65 Wellesley Street East, Unit 200, Toronto, Ontario M4Y 1G7, Canada; 1405 Blvd De Maisonneuve Ouest, Montreal, Quebec H3G 1M6, Canada | Designated under E.O. 13902 for operating in the digital asset sector of the Iranian economy. Treasury says this Ontario money services business, trading as Million Exchange, advertises rial exchange and digital asset management, that its addresses sent hundreds of thousands of dollars to IRGC or terrorism-linked addresses, and that it laundered drug cash through digital asset purchases, including for drug trafficker Ryan Wedding. |
| NIA Nations Currency Ltd | DesignationExecutive Order 13902 (digital asset sector of the Iranian economy); SDN tag [IRAN-EO13902] | Website: nnce.caBusiness registration number: 766820930 (Canada)Registration number: BC1226308 (Canada)Identifier: MSB Registration Number M21153461 (Canada)Identifier: established 9 Oct 2019Address: 806 W Hastings St, Vancouver, British Columbia V6C 3L3, Canada; 2-987 Marine Dr, North Vancouver, British Columbia V7P 1S4, Canada; 905-158 13th St W, North Vancouver, British Columbia V7M 0A7, Canada | Designated under E.O. 13902 for operating in the digital asset sector of the Iranian economy. Treasury says this British Columbia money services business offers digital asset exchange and Iran-to-Canada transfers, and that its addresses transacted with IRGC-linked addresses and with the sanctioned Iranian exchanges Nobitex, Wallex, Ramzinex and Bitpin. |
| 2397639 Ontario Ltd | DesignationExecutive Order 13902 (digital asset sector of the Iranian economy); SDN tag [IRAN-EO13902] | Identifier: Digital Currency Address - TRX TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5Registration number: 2397639 (Canada)Identifier: MSB Registration Number M19648033 (Canada)Identifier: established 27 Nov 2013Address: 6039 Yonge St, North York, Ontario M2M 3W2, Canada | Designated under E.O. 13902 for operating in the digital asset sector of the Iranian economy. Treasury says this money services business, trading as Farah Exchange, markets itself as an Iranian exchange in Canada, that its address handled hundreds of thousands of dollars with Shelbit and Wallex, and that it sent thousands of dollars to terrorism-linked addresses and millions to addresses linked to Ryan Wedding. |
| CCC Inc | DesignationExecutive Order 13902 (digital asset sector of the Iranian economy); SDN tag [IRAN-EO13902] | Website: sarafic.comIdentifier: alt. Website cryptoyal.netIdentifier: Digital Currency Address - TRX TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZRegistration number: 2756992 (Canada)Identifier: MSB Registration Number N300000785 (Canada)Identifier: established 22 May 2020Address: 6118 Yonge Street, Unit B, North York, Ontario M2M 3W7, Canada | Designated under E.O. 13902 for operating in the digital asset sector of the Iranian economy. Treasury says this Ontario money services business offers currency and digital asset exchange from the same premises as B Galaxy Inc, says on its website that it is licensed in Iran and Canada, and that an associated address received hundreds of thousands of dollars from terrorism-linked addresses. |
| B Galaxy Inc | DesignationExecutive Order 13902 (digital asset sector of the Iranian economy); SDN tag [IRAN-EO13902] | Website: cryptoyal.netRegistration number: 2711268 (Canada)Identifier: MSB Registration Number N300001022 (Canada)Identifier: established 13 Aug 2019Address: 6118 Yonge Street, Unit B, North York, Ontario M2M 3W7, Canada; 3118 Yonge Street, Unit B, North York, Ontario M2M 3W7, Canada; 7181 Yonge Street, Unit 4, Thornhill, Ontario L3T 0C7, Canada | Designated under E.O. 13902 for operating in the digital asset sector of the Iranian economy. Treasury says this Ontario money services business, trading as Cryptoyal, shares premises with CCC Inc and advertises unlimited digital asset exchange for Iranian currencies. |
| Darvish Exchange | DesignationExecutive Order 13902 (digital asset sector of the Iranian economy); SDN tag [IRAN-EO13902] | Website: darvishexchange.comBusiness registration number: 729493502 (Canada)Registration number: 1400801-4 (Canada)Identifier: MSB Registration Number N300000169 (Canada)Identifier: established 3 May 2022Address: 10144 Yonge Street, Richmond Hill, Ontario L4C 1T6, Canada; 6093 Yonge Street, North York, Ontario M2M 3W2, Canada | Designated under E.O. 13902 for operating in the digital asset sector of the Iranian economy. Treasury says this Ontario money services business advertises exchanging Bitcoin for Iranian rials and that its address transacted with the sanctioned Iranian exchanges Nobitex, Wallex, Aban Tether and Shelbit. |
| Igor Yurievich Churbanov | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Date of birth: 2 May 1958 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. |
| Alexey Alexandrovich Dzhumaniyazov | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Date of birth: 17 Dec 1975 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. |
| Boris Vasilyevich Pevchenko | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Date of birth: 17 Oct 1958 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. |
| Yuldash Makhamadzhanovich Atashev | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Igor Lvovich Ivanov | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Date of birth: 2 Apr 1981 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. |
| Jovica Gajic | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Date of birth: 14 Jan 1967 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. |
| Serhii Yukhymovych Borovyi | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Date of birth: 8 Nov 1957 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. |
| Volodymyr Volodymyrovych Boiko | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Date of birth: 14 Feb 1976 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. |
| Sergey Olegovich Ranchin | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Date of birth: 24 May 1975 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. |
| Roman Mykhailovych Larionov | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Date of birth: 3 Feb 1976 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. |
| Alexey Mikhaylovich Khramtsov | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Yana Vladislavovna Obolikshto | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Andrii Anatoliiovych Firsenkov | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Date of birth: 17 Jan 1972 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. |
| Alexander Gennadievich Karpenko | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Valeriy Avetisyants | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Date of birth: 1967 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. |
| Sultan Omarovich Omarov | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Aleksandr Vladimirovich Shepelev | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Yevgeniy Viktorovich Bashev | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Vyacheslav Stanislavovich Stafeyev | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Ivan Alekseyevich Senin | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Ivan Sergeyevich Kasyanenko | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Roman Aleksandrovich Puntus | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Dmitriy Aleksandrovich Voronov | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Denis Olegovich Degtyarenko | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 1, as amended by SOR/2026-233 | Date of birth: 9 Oct 1989 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. |
| EXMO Exchange Limited | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Rapira Group LLC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Aifory LLC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Moonstone Maritime Corporation | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Valkur LLC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| SMP Techmanagement LLC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Kord LLC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Ozon Bank LLC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Yandex Bank JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Wildberries Bank | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| National Settlement Depository | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Votkinskiy Zavod JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Federal State Enterprise Kamensky Combine | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Morozov Plant JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Federal Research and Production Centre Altai JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Mikron JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Scientific and Production Association ‘Erkon’ JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Anozit JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Segment Spec Technoexport Ltd. | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Scientific and Production Enterprise Pulsar OJSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Volgograd Radio-Technical Equipment Plant OJSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Tyazhmash JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Elpa Research Institute and Pilot Line JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Magneton Plant OJSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| New Technologies and Materials JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| IMPULS LLC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Almazgeobur LLC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Tekhnotrade LLC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Svetlana Elektronpribor PJSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Research Institute of Space Instrumentation JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Khrunichev State Research and Production Space Center | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Research Institute of Graphite-Based Materials NIIGRAFIT JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| KB Korund-M JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| NPO Steklopastic JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Radiant Electronic Components JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Gruppa Kremniy EI JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Research Institute Submicron JSC | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. | |
| Engels Instrumentation Association Signal | DesignationSpecial Economic Measures Act; Special Economic Measures (Russia) Regulations, Schedule 1, Part 2, as amended by SOR/2026-233 | Listed on 5 November 2026 by the Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2026-233). Global Affairs Canada says the 24 individuals and 38 entities added that day include senior leaders and entities of Russia's defence industrial base and the supply chains behind its ballistic missile capabilities, actors in illicit shipping networks, and financial and crypto enablers of the war economy. Canada has not published grounds for each listing. |
What this means for your organisation
- 01
Load the 70 designations today: Add Canada's 24 individuals and 38 entities with their Cyrillic and Ukrainian name forms, and the eight OFAC exchanges with every alias, registration and FINTRAC money services number, then run a retrospective screen.
- 02
Canadian institutions: freeze and report now: Canada's dealings ban has applied since 5 November; check accounts and pending payments for the 62 parties and report any property held to the RCMP and CSIS as the Special Economic Measures Act requires.
- 03
Block the published wallet addresses: Add the TRON addresses OFAC listed for Amin Exchange, Million Exchange, Farah Exchange and Sarafi C to your blockchain screening, and trace any customer flows to or from them.
- 04
Review Russian settlement exposure: Ozon Bank, Yandex Bank, Wildberries Bank and the National Settlement Depository are now listed by Canada; review correspondent, custody and payment chains that route through them.
- 05
Re-screen money services customers: Treasury links several of the exchanges to drug proceeds for Ryan Wedding; review MSB and remittance clients trading from the same Yonge Street and Vancouver addresses.
Sources9 November 2026
Where this issue came from
The map plots the sources Youverify monitors. The pulsing markers are the two authorities cited in this issue: GLOBAL-AFFAIRS-CANADA and US-OFAC. Hover any marker to name the sources read there.
Method statement
Canada's 62 listings are read from its consolidated sanctions list of 9 November against the copy of 6 November (62 new records under the Russia regulations, all dated 5 November). OFAC's eight entries are read word for word from its Recent Actions notice of 6 November and confirmed in the SDN data file of 9 November (8 new entries, none changed or removed). Context and grounds come from the Canadian news release of 9 November and Treasury release sb0686. Names were checked against the UK, EU and US lists.
Corrections
No corrections issued for this issue. Corrections are published on the issue they affect, dated, with the original text retained.Cite this issue
Vyra from Youverify. "Ottawa Hits Russia's Missile Makers as Washington Blacklists Eight Canadian Exchanges for Iran." Youverify Sanctions Monitor, issue 161, 9 November 2026. https://youverify.co/en/sanctions/2026-11-09. Accessed 9 November 2026.