Global Affairs provides updated guidance on sanctions compliance

November 28, 2025

In November 2025, the Sanctions Bureau of Global Affairs Canada (GAC) released additional guidance on compliance with Canada’s sanctions regime.

The additional guidance includes recommendations about implementing sanctions compliance programs within an organization, as well as a non-exhaustive list of “red flag” indicators, such as:

changes in business ownership or structure;
links to designated persons;
obscure or undisclosed end-users or end-uses;
the location of parties or activities in countries subject to restrictive measures; and
complex financial or shipping arrangements.

Topic(s)

Other Government Departments (OGDs) Requirements

International Trade and Border Management

Information source

Global Affairs Canada (GAC)

Disclaimer

The foregoing information is provided for informational purposes only and is not intended as, nor should it be considered, professional advice or a substitute for conducting your own thorough research and review. Before making any decisions or taking any action based on the information provided, you should conduct your own independent investigation and/or seek professional advice from a qualified expert in the relevant field. The CSCB disclaims all liability for actions taken or not taken based on the information provided.

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