What Canada Special Economic Measures Venezuela Regulations SOR/2017-204 Designated Persons Asset Freeze Dealings Prohibition and Schedule of Designated Individuals requires
The Special Economic Measures (Venezuela) Regulations SOR/2017-204 establish Canada autonomous sanctions targeting Venezuela in response to a grave breach of international peace and security made under the Special Economic Measures Act organised in operative sections covering interpretation defining designated person and Canada nexus, the List section referencing designated persons specified in the Schedule, prohibitions on dealing in any property of designated persons facilitating financial transactions or providing financial services for designated persons and providing other goods or services to designated persons, applications procedures for delisting and exemptions, application before publication transitional provisions, and coming into force provisions. The Regulations include a Schedule listing designated persons including senior Venezuelan officials and others identified by the Governor in Council as engaged in or supporting actions that constitute grave breaches of international peace and security. The regulation is current to 2026-03-31 with the most recent amendment dated March 20 2025 by SOR/2025-112.
Pillar: Trade Compliance & Export Controls · Authority: Government of Canada Justice Laws Website (Department of Justice Canada) · Version: 1.0.0 · Last updated:
Primary source: https://laws-lois.justice.gc.ca/eng/regulations/SOR-2017-204/index.html
SHA-256 integrity: 38375edc0a00f023252e9e10d740cf4dc6d47e73a22794e8e50e1393b1dbcd10
Primary Citations — 8 traced to source
- Special Economic Measures (Venezuela) Regulations SOR/2017-204 https://laws-lois.justice.gc.ca/eng/regulations/SOR-2017-204/index.html
- Special Economic Measures (Venezuela) Regulations full text https://laws-lois.justice.gc.ca/eng/regulations/SOR-2017-204/FullText.html
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