Sanctions Review
Contracts involving financial transactions with entities or individuals domiciled in countries sanctioned by Canada or the United States of America require review by Financial Services – Treasury. Contracts denominated in U.S. dollars with entities or individuals domiciled outside the United States of America require review by Financial Services – Treasury (please email fstreas@ualberta.ca).
For Canadian sanctions, Treasury screens the Current Sanctions Imposed by Canada and for individuals and entities a search is made in the Consolidated Canadian Autonomous Sanctions List. For U.S. sanctions, Treasury screens the Sanctions Programs and Country Information and for individuals and entities a search is made in the OFAC Sanctions List Search.
For Canadian sanctions, Treasury screens the Current Sanctions Imposed by Canada and for individuals and entities a search is made in the Consolidated Canadian Autonomous Sanctions List. For U.S. sanctions, Treasury screens the Sanctions Programs and Country Information and for individuals and entities a search is made in the OFAC Sanctions List Search.