Sanctions database

Extended the existing restrictions on the granting of loans/credit, It is prohibited to grant the following loans/credit: Category 4 Loan: loan/credit to the Government of Russia at any time after 1 March 2022. Link to the original

Prohibition on UK credit/financial institutions having a correspondent banking relationship with any designated person or any credit/financial institutions owned/controlled by a designated person. Link to the original

Prohibition on Russian individuals' access to UK banks, including £50,000 limits on bank accounts. Link to the original

The Government of Canada expanded the scope of the existing prohibition on services to Russian oil, gas and chemical sectors by adding 2 services (“Services incidental to manufacturing, except to the manufacture of metal products, machinery and equipment” and “Services incidental to the manufacture of metal products, machinery and equipment”) and 8 new manufacturing industries. These new sanctions apply to manufacture of basic metals, manufacture of fabricated metal products, except machinery and equipment, manufacture of computer, electronic and optical products, manufacture of electrical equipment, manufacture of machinery and equipment not elsewhere classified, manufacture of motor vehicles, trailers and semi-trailers, manufacture of other transport equipment, land transport and transport via pipelines. As a result of this latest amendment, Canada now prohibits the provision of 28 services to Russia or persons in Russia in relation to 15 industries. Link to the original

The Government of Canada expanded the scope of the existing prohibition on services to Russian oil, gas and chemical sectors by adding 2 services (“Services incidental to manufacturing, except to the manufacture of metal products, machinery and equipment” and “Services incidental to the manufacture of metal products, machinery and equipment”) and 8 new manufacturing industries. These new sanctions apply to manufacture of basic metals, manufacture of fabricated metal products, except machinery and equipment, manufacture of computer, electronic and optical products, manufacture of electrical equipment, manufacture of machinery and equipment not elsewhere classified, manufacture of motor vehicles, trailers and semi-trailers, manufacture of other transport equipment, land transport and transport via pipelines. As a result of this latest amendment, Canada now prohibits the provision of 28 services to Russia or persons in Russia in relation to 15 industries. Link to the original

The Government of Canada expanded the scope of the existing prohibition on services to Russian oil, gas and chemical sectors by adding 2 services (“Services incidental to manufacturing, except to the manufacture of metal products, machinery and equipment” and “Services incidental to the manufacture of metal products, machinery and equipment”) and 8 new manufacturing industries. These new sanctions apply to manufacture of basic metals, manufacture of fabricated metal products, except machinery and equipment, manufacture of computer, electronic and optical products, manufacture of electrical equipment, manufacture of machinery and equipment not elsewhere classified, manufacture of motor vehicles, trailers and semi-trailers, manufacture of other transport equipment, land transport and transport via pipelines. As a result of this latest amendment, Canada now prohibits the provision of 28 services to Russia or persons in Russia in relation to 15 industries. Link to the original

Prohibition for any person in Canada and any Canadian outside Canada to import, purchase or acquire unwrought gold, semi-manufactured gold, gold powder, monetary gold and jewellery made of gold (listed in column 1 of Schedule 9), from Russia or from any person in Russia. Prohibition takes effect 30 days after it comes into force. Link to the original

Prohibition on the provision of 28 services by Canadians, both from within Canada and outside Canada, to the specified Russian oil, gas and chemical industries. Part 1 of Schedule 8 introduced by the amendment lists a wide range of services (including for example technical, management, accounting, and advertising services) that are prohibited from being supplied to specified Russian industries in the oil, gas and chemicals sector: retail sales of motor fuel; sales on a fee or contract basis of fuels, metals, ores, timber, building materials and industrial and technical chemicals; wholesale trade services of solid, liquid and gaseous fuels and related products; retail sales of fuel oil, bottled gas, coal and wood; repair services of personal and household goods; other lodging services not elsewhere classified; transportation of petroleum and natural gas; water transport services - freight transportation; water transport services - towing and pushing services; bulk storage services of liquids or gases; leasing or rental services concerning machinery and equipment without operator; computer and related services; research and development services; accounting, auditing and bookkeeping services; market research and public opinion polling services; management consulting services; services related to management consulting services; architectural services; engineering services; integrated engineering services; related scientific and technical consulting services; technical testing and analysis services; advertising services; services incidental to mining; repair services incidental to metal products, machinery and equipment; services incidental to energy distribution; sewage and refuse disposal, sanitation and other environmental protection services. The designated industries to which the amendment prohibits the provision of services are listed under Part 2 of Schedule 8 introduced by the amendment as the following: mining of coal and lignite; extraction of crude petroleum and natural gas; mining of metal ores; other mining and quarrying; mining support services activities; manufacture of coke and refined petroleum products; manufacture of chemicals and chemical products. Link to the original

Prohibition on the provision of 28 services by Canadians, both from within Canada and outside Canada, to the specified Russian oil, gas and chemical industries. Part 1 of Schedule 8 introduced by the amendment lists a wide range of services (including for example technical, management, accounting, and advertising services) that are prohibited from being supplied to specified Russian industries in the oil, gas and chemicals sector: retail sales of motor fuel; sales on a fee or contract basis of fuels, metals, ores, timber, building materials and industrial and technical chemicals; wholesale trade services of solid, liquid and gaseous fuels and related products; retail sales of fuel oil, bottled gas, coal and wood; repair services of personal and household goods; other lodging services not elsewhere classified; transportation of petroleum and natural gas; water transport services - freight transportation; water transport services - towing and pushing services; bulk storage services of liquids or gases; leasing or rental services concerning machinery and equipment without operator; computer and related services; research and development services; accounting, auditing and bookkeeping services; market research and public opinion polling services; management consulting services; services related to management consulting services; architectural services; engineering services; integrated engineering services; related scientific and technical consulting services; technical testing and analysis services; advertising services; services incidental to mining; repair services incidental to metal products, machinery and equipment; services incidental to energy distribution; sewage and refuse disposal, sanitation and other environmental protection services. The designated industries to which the amendment prohibits the provision of services are listed under Part 2 of Schedule 8 introduced by the amendment as the following: mining of coal and lignite; extraction of crude petroleum and natural gas; mining of metal ores; other mining and quarrying; mining support services activities; manufacture of coke and refined petroleum products; manufacture of chemicals and chemical products. Link to the original

Prohibition for any person in Canada and any Canadian outside Canada to export, sell, supply or ship any good, wherever situated, or provide any technology to Russia or to any person in Russia if the good or technology that could be used in the production and manufacturing of weapons by Russia (referred to in the Restricted Goods and Technologies List or in Schedule 5.1).The list of items includes components, materials, software and technology related to quantum computers and advanced manufacturing equipment. *** The new amendments broaden this provision to apply to further goods and technologies having defence functions, especially in relation to missiles and missile-control systems, as set out in the newly added Schedule 5.1 to the Russia Regulations and Schedule 3 of the Belarus Regulations. These include: Equipment, electronic assemblies and components, specially designed for quantum computers, quantum electronics, quantum sensors, quantum processing units, qubit circuits, qubit devices or quantum radar systems; Cryogenic refrigeration systems designed to maintain temperatures below 1.1 kelvin for 48 hours or more and cryogenic refrigeration equipment and components therefor; Ultra-high vacuum equipment; High quantum efficiency photodetectors with a quantum efficiency greater than 80% in the wavelength range exceeding 300 nanometres but not exceeding 1700 nanometres; Certain additive manufacturing equipment and vat photopolymerization additive manufacturing equipment; Scanning electron microscopes, scanning auger microscopes, transmission electron microscopes, atomic force microscopes and scanning force microscopes, and related equipment and detectors; Decapsulation equipment for semiconductor devices; and Certain software and technology related to the above. These new restrictions do not apply to goods or technologies already subject to export control under Canada’s Export Control List (“ECL”), unless they fall under item 5400 (i.e., US-origin goods and technology not elsewhere specified on the ECL)". Link to the original