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Filtered: Canada

Search guide · Data current as of 2025-04-19

Saeed Talebi
Legal entity · Sanctioned entity · United Arab Emirates · Canada · Iran
Telefocus Consultants Inc
Company · Sanctioned entity · Canada
ACKER FINLEY INC.
Organization · Canada
CMC MARKETS CANADA INC.
Organization · Canada
DUNDEE SECURITIES LTD
Organization · Canada
AMIN YOUSEFI JAM
Legal entity · Sanctioned entity · Canada
AMPR FINANCE LTD.
Organization · Canada
BROOKFIELD BRP CANADA CORP.
Organization · Canada
AIR CANADA PENSION MASTER TRUST FUND
Organization · Canada
RICHARDSON INTERNATIONAL CURRENCY EXCHANGE INC.
Organization · Canada
Sun Life Insurance (Canada) Limited
Company · Canada
Adam Richard Pearson
Person · Sanctioned entity · Canada
ONTARIO TEACHERS' PENSION PLAN BOARD
Organization · Canada
MELON TECHNOLOGIES LIMITED
Organization · Canada
Arman Imanirad
Person · Sanctioned entity · Canada
RBC GLOBAL ASSET MANAGEMENT INC.
Company · Canada
CHIIZU INC.
Organization · Canada
CANADA DEPOSIT INSURANCE CORPORATION
Organization · Canada
10219452 Canada Incorporated
Company · Sanctioned entity · Canada
2904977 CANADA, INC.
Company · Sanctioned entity · Canada
CANADIAN WESTERN BANK
Organization · Canada
BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
Daniel Maurice LOUIE
Person · Sanctioned entity · Barbados · Canada
Hutorov Herman Vasylovych
Person · Sanctioned entity · United Arab Emirates · Canada · Russia
ALBERTA TEACHERS RETIREMENT FUND BOARD
Organization · Canada

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Data sources

6,294Wikidata 5,904Wikidata Persons in Relevant Categories 1,516Wikidata Politically Exposed Persons 677Every Politician 431Business Identifier Code (BIC) Reference Data 200Global Energy Ownership Tracker 95US SAM Procurement Exclusions 92ICIJ Offshore Leaks Database 86US Trade Consolidated Screening List (CSL)62US FATCA Foreign Financial Institution (FFI) List 51INTERPOL Red Notices 48US OFAC Specially Designated Nationals (SDN) List 37Legal Entity Identifier (LEI) Reference Data 29US CIA World Leaders 24Iran UANI Business Registry 22Graph-based entity tagging 18EU ESMA Suspensions and Removals 15OpenCorporates 10Iran Sanctions List 10US Health and Human Sciences Inspector General Exclusions 9WorldBank Debarred Providers 8EU Financial Instruments Reference Data System (FIRDS)7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7UK Companies House Disqualified Directors 7OpenFIGI Securities Information 7PermID Open Data 7US BIS Denied Persons List 6Inter-American Development Bank Sanctions 5Belgian Financial Sanctions 5EBRD Ineligible Entities 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 5US FBI Most Wanted 4Bulgarian Persons of Interest 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Israel Terrorists Organizations and Unauthorized Associations lists 4Ukraine NSDC State Register of Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Federal Reserve Enforcement Actions 3China Sanctions Research 3EU Consolidated Travel Bans 3French National Assembly 3Poland Wanted Persons 3US CIA World Factbook Heads of State and Government 2Swiss SECO Sanctions/Embargoes 2Georgia Public Official Asset Declarations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Syrian Observatory of Political and Economic Networks 2Ukraine War and Sanctions 2US Members of the Congress 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Canadian Listed Terrorist Entities 1Estonia International Sanctions Act List 1Egypt Domestic Terrorist List 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1French Mayors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Knesset Members 1Indian Ministry of Home Affairs Banned Organizations 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Lithuania Designated Persons Under Magnitsky Amendments 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US California Medicaid Suspended and ineligible providers 1United States Periodically Listing Updates to Management (PLUM) Reporting 1Russian Oligarch/Billionaires Database 1South Africa Targeted Financial Sanctions

Countries

7,305Canada 124United States of America 68Bermuda 41United Kingdom 36France 21China 20Hong Kong SAR 19Australia 15Russia 14India 10Antigua and Barbuda 10Malaysia 9Iran 9Italy 9Singapore 9Syria 8Barbados 8Germany 7Lebanon 7Pakistan 7Poland 7Soviet Union 7Taiwan 7Global 6United Arab Emirates 6Czechoslovakia 6Ukraine 6South Africa 5Egypt 5Spain 5Netherlands 5New Zealand 5Panama 4Afghanistan 4Bulgaria 4Switzerland 4Haiti 4Israel 4Mexico 4Philippines 4Palestinian territories 4Portugal 4Somalia 4Yemen 3Argentina 3Bangladesh 3Czechia 3Estonia 3Georgia 3Guernsey 3Guyana 3Ireland 3Isle of Man 3Jamaica 3Cayman Islands 3Sri Lanka 3Morocco 3Romania 3British Virgin Islands 2Austria 2Bahamas 2Belize 2Denmark 2Grenada 2Croatia 2Japan 2Kenya 2Saint Kitts and Nevis 2Saint Lucia 2Papua New Guinea 2Solomon Islands 2Sudan 2Sweden 2Slovakia 2Tunisia 2Türkiye 2Tuvalu 2Uganda 2Saint Vincent and the Grenadines 2Vietnam 1Anguilla 1Angola 1Azerbaijan 1Bosnia and Herzegovina 1Belgium 1Burundi 1Cocos (Keeling) Islands 1Cook Islands 1Chile 1Cameroon 1Colombia 1Cuba 1Christmas Island 1Djibouti 1Algeria 1Ethiopia 1European Union 1Falkland Islands 1Scotland 1Ghana 1Gibraltar 1Guinea 1Greece 1Guatemala 1Hungary 1Indonesia 1British Indian Ocean Territory 1Iraq 1Iceland 1Jersey 1Cambodia 1Comoros 1North Korea 1South Korea 1Kazakhstan 1Laos 1Liberia 1Marshall Islands 1Myanmar 1Montserrat 1Mauritius 1Norfolk Island 1Norway 1Niue 1Peru 1Pitcairn 1Serbia 1Saudi Arabia 1Saint Helena, Ascension and Tristan da Cunha 1Turks and Caicos Islands 1Thailand 1Tajikistan 1Tokelau 1Tanzania 1United Nations 1Zimbabwe

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