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Search guide · Data current as of 2025-05-07

Wescam Inc.
Organization · Canada
VOLKSWAGEN GROUP CANADA INC
Organization · Canada
PIERRE SAVIGNAC
Legal entity · Debarred entity · Canada
CANADAX TECHNOLOGIES
Legal entity · Debarred entity · Canada
ROTHMANS BENSON & HEDGES INC.
Organization · Canada
L-3 Communications Canada Inc. - Master Trust
Organization · Canada
Grid Solutions Canada ULC
Organization · Sanction-linked entity · Canada
CANTAK CORPORATION
Organization · Sanction-linked entity · Canada
L3Harris MAS Inc.
Organization · Canada
CUTBANK DAWSON GAS RESOURCES LTD.
Organization · Sanction-linked entity · Canada
HARRIS CANADA SYSTEMS, INC.
Organization · Canada
Diamond LNG Canada Partnership
Organization · Sanction-linked entity · Canada
Mitsubishi Canada Limited
Organization · Sanction-linked entity · Canada
CIC Capital Canada inc.
Organization · Sanction-linked entity · Canada
DIAMOND LNG CANADA LTD.
Organization · Sanction-linked entity · Canada
CIC CAPITAL VENTURES INC.
Organization · Sanction-linked entity · Canada
Syngenta Canada Inc.
Organization · Canada
Clark - Ralph Bradley (Brad)
Legal entity · Bermuda · Canada
Claude - Paul E
Legal entity · Bermuda · Canada
MacLaren Cooper - Margot Isbester
Legal entity · Bermuda · Canada
Courcy - David
Legal entity · Bermuda · Canada · United Kingdom
Daley - Richard
Legal entity · Bermuda · Canada · United Kingdom
DeGroote - Gary William
Legal entity · Canada
DeGroote-Tipping - Joni
Legal entity · Canada
DeGroote - Michael George
Legal entity · Bermuda · Canada · United Kingdom

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Topics

293Bank 45Sanctioned entity 10State-owned enterprise 10Sanction-linked entity 9Debarred entity 4Export controlled 2Counter-sanctioned entity 1Terrorism

Data sources

367Business Identifier Code (BIC) Reference Data 73ICIJ Offshore Leaks Database 49US Trade Consolidated Screening List (CSL)20Legal Entity Identifier (LEI) Reference Data 13US SAM Procurement Exclusions 11US OFAC Specially Designated Nationals (SDN) List 10Graph-based entity tagging 10Global Energy Ownership Tracker 7US BIS Denied Persons List 7WorldBank Debarred Providers

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Countries

529Canada 48Bermuda 14United Kingdom 8Hong Kong SAR 7United States of America 6Russia 5United Arab Emirates 4China 4Germany 4Spain

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