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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Canada

Search guide · Data current as of 2025-04-25

Telefocus Consultants Inc
Company · Sanctioned entity · Canada
Adam Richard Pearson
Person · Sanctioned entity · Canada
Arman Imanirad
Person · Sanctioned entity · Canada
10219452 Canada Incorporated
Company · Sanctioned entity · Canada
2904977 CANADA, INC.
Company · Sanctioned entity · Canada
BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
Daniel Maurice LOUIE
Person · Sanctioned entity · Barbados · Canada
SMILE TECHNOLOGIES CANADA LTD
Company · Sanctioned entity · Canada
Sandra Lynette Williams
Person · Debarred entity · Canada · United States of America
MOHAMMAD ALI SAEED
Person · Sanctioned entity · Canada · Syria
COBALT REFINERY CO. INC.
Company · Sanctioned entity · Canada
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama
Francine Denise LOUIE
Person · Sanctioned entity · Canada
GALAX TRADING CO., LTD.
Organization · Sanctioned entity · Canada
Khaled Barakat
Person · Sanctioned entity · Canada
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
SWIEBODA JACK
Person · Crime · Wanted · Canada · Poland
TERSKIY BEREG
Vessel · Sanctioned entity · Canada · Netherlands · Russia
VINEBERG GERALD
Person · Crime · Wanted · Canada · Poland
FADI WADIE NAER SADER
Person · Sanctioned entity · Canada · China · Hong Kong SAR
MSP KALA NAFT CO. TEHRAN
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
Oceanworks International Corporation
Company · Debarred entity · Canada
Bahman Djebelibak
Person · Sanctioned entity · Canada
B C MACHINES
Company · Debarred entity · Canada
Tarek Sakr
Person · Sanctioned entity · Canada · Syria · Türkiye

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Topics

58Crime 58Wanted 48Sanctioned entity 47Debarred entity 7Disqualified 4Terrorism 4Bank 1Financial services 1Person of interest 1Regulator action 1Politician 1Counter-sanctioned entity

Data sources

95US SAM Procurement Exclusions 51INTERPOL Red Notices 48US OFAC Specially Designated Nationals (SDN) List 48US Trade Consolidated Screening List (CSL)13OpenCorporates 10US Health and Human Sciences Inspector General Exclusions 7UK Companies House Disqualified Directors 7PermID Open Data 6Wikidata 5US FBI Most Wanted 4Israel Terrorists Organizations and Unauthorized Associations lists 4US Federal Reserve Enforcement Actions 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3Poland Wanted Persons 3Wikidata Persons in Relevant Categories 2Swiss SECO Sanctions/Embargoes 2Legal Entity Identifier (LEI) Reference Data 2Moldovan Sanctions for Terrorism and Proliferation of WMD 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Canadian Listed Terrorist Entities 1Egypt Domestic Terrorist List 1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 1Global Energy Ownership Tracker 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1Ukraine War and Sanctions 1UN Security Council Consolidated Sanctions 1US California Medicaid Suspended and ineligible providers 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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Search in: Warrants and Criminal Entities