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Filtered: Canada

Search guide · Data current as of 2024-11-29

CWG Holdings (Bermuda) Limited
Company · Offshore · Bermuda · Canada
Manulife Enterprises (Bermuda) Limited
Company · Offshore · Bermuda · Canada
CAVU Management Ltd.
Company · Offshore · Bermuda · Canada
MC² Limited
Company · Offshore · Bermuda · Canada
MC² Holdings Limited
Company · Offshore · Bermuda · Canada
ETC Holdings Ltd.
Company · Offshore · Bermuda · Canada
Eileen Pearl HOWEY
Person · Disqualified · Canada
Jean-Philippe BIANCO
Person · Disqualified · Canada · France
Jeffery Kinsley Samuel KUSHNER
Person · Disqualified · Canada
Steeve Laberge
Legal entity · Debarred entity · Canada
Harjit Singh
Legal entity · Debarred entity · Canada
NREM International Inc.
Legal entity · Debarred entity · Canada
ايهاب عزت حسن الشريف
Person · Counter-sanctioned entity · Canada · Egypt
The Subcommittee on International Human Rights of the Standing Committee on Foreign Affairs and International Development
Organization · Counter-sanctioned entity · Canada
BRP
Company · Canada
VCAR Trust
Organization · Sanction-linked entity · Canada
NAVISTAR CANADA ULC
Organization · Sanction-linked entity · Canada
VW CREDIT CANADA, INC.
Organization · Sanction-linked entity · Canada
VW Credit Canada Funding LP
Organization · Sanction-linked entity · Canada
CIC Capital Canada inc.
Organization · Sanction-linked entity · Canada
CNOOC FINANCE (2014) ULC
Company · Public listed company · Sanction-linked entity · Canada
KINROSS GOLD CORPORATION
Company · Public listed company · Canada
CIC CAPITAL VENTURES INC.
Organization · Sanction-linked entity · Canada
CNOOC Marketing Canada
Organization · Sanction-linked entity · Canada
US12591DAA90
Security · Canada · United States

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Data sources

17,225US FATCA Foreign Financial Institution (FFI) List 6,037Wikidata 5,684Wikidata Persons in Relevant Categories 1,595Wikidata Politically Exposed Persons 677Every Politician 467Business Identifier Code (BIC) Reference Data 108US SAM Procurement Exclusions 101Global Energy Ownership Tracker 91ICIJ Offshore Leaks Database 86US Trade Consolidated Screening List (CSL)50INTERPOL Red Notices 47US OFAC Specially Designated Nationals (SDN) List 44US CIA World Leaders 28Legal Entity Identifier (LEI) Reference Data 28Iran UANI Business Registry 22Graph-based entity tagging 20EU Financial Instruments Reference Data System (FIRDS)15EU ESMA Suspensions and Removals 12OpenCorporates 10Iran Sanctions List 10US Health and Human Sciences Inspector General Exclusions 9WorldBank Debarred Providers 8US BIS Denied Persons List 7Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Swiss SECO Sanctions/Embargoes 6UK Companies House Disqualified Directors 6PermID Open Data 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Inter-American Development Bank Sanctions 5Monaco National Fund Freezing List 5OpenFIGI Securities Information 5US FBI Most Wanted 5Wikidata Entities of Interest 4Bulgarian Persons of Interest 4China Sanctions Research 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Israel Terrorists Organizations and Unauthorized Associations lists 4Ukraine NSDC State Register of Sanctions 4US CIA World Factbook Heads of State and Government 3EBRD Ineligible Entities 3EU Consolidated Travel Bans 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3French National Assembly 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Federal Reserve Enforcement Actions 2Georgia Public Official Asset Declarations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Syrian Observatory of Political and Economic Networks 2US Members of the Congress 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Canadian Listed Terrorist Entities 1Egypt Domestic Terrorist List 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 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 1Russian Oligarch/Billionaires Database 1South Africa Targeted Financial Sanctions

Countries

24,228Canada 124United States 67Bermuda 54United Kingdom 41France 28China 19Hong Kong SAR China 17Australia 14Germany 13India 13Russia 12Pakistan 11Palestinian Territories 10Antigua & Barbuda 10Spain 10Iran 9Italy 9Malaysia 9Singapore 9Soviet Union 9Syria 8Lebanon 8Taiwan 8Ukraine 7Barbados 7Ireland 7Japan 7Netherlands 7Global 6United Arab Emirates 6Afghanistan 6Austria 6Egypt 6Hungary 6Norway 5Morocco 5Mexico 5Poland 5Saudi Arabia 5South Africa 4Argentina 4Belgium 4Switzerland 4Haiti 4Israel 4Jamaica 4Panama 4Portugal 4Somalia 4Yemen 3Angola 3Bangladesh 3Bulgaria 3Czechoslovakia 3Denmark 3Estonia 3Georgia 3Indonesia 3New Zealand 3Philippines 3Romania 3Sweden 3Slovakia 3Türkiye 3Vatican City 3Zimbabwe 2Bahamas 2Belize 2Chile 2Colombia 2Cuba 2Czech Republic 2European Union 2Grenada 2Guyana 2Croatia 2Isle of Man 2Kenya 2St. Kitts & Nevis 2St. Lucia 2Sri Lanka 2Latvia 2Mongolia 2Mozambique 2Peru 2Solomon Islands 2Sudan 2Senegal 2Tunisia 2Uganda 2St. Vincent & Grenadines 1Azerbaijan 1Bosnia & Herzegovina 1Burundi 1Brazil 1Cameroon 1Algeria 1Ethiopia 1Guernsey 1Guatemala 1Iraq 1Iceland 1Jordan 1North Korea 1South Korea 1Cayman Islands 1Laos 1Lithuania 1Myanmar (Burma)1Niger 1Nigeria 1El Salvador 1Togo 1Tajikistan 1Tanzania 1United Nations 1British Virgin Islands 1Vietnam

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