Freezing Assets of Corrupt Foreign Officials Act

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Implemented regimes:

This data is static, current as at 12 April 2023.

Data overview

Entity count:24 target entities · 24 searchable entities · 48 total
Entity types:
2 countries · Show overview...
Publisher:Government of Canada (Canada)

The lists are composed by the government of Canada and published as a regulation.

Source data:docs.google.com (CSV)
Collections:in Consolidated Sanctions · OpenSanctions Default
Last changed:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities30 kB
names.txtTarget names text file892 B
senzing.jsonSenzing entity format6 kB
source.csvSource data6 kB
statistics.jsonDataset statistics887 B
targets.nested.jsonTargets as nested JSON30 kB
targets.simple.csvTargets as simplified CSV6 kB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

Serhii Petrovych KLIUIEVPersonUkraine
Zohra Bent Hedi Ben Ali JILANIPersonTunisia
Sofia Bent Belhassen Ben Mohamed TRABELSIPersonTunisia
Zine Bent Belhassen TRABELSIPersonTunisia
Asma Bent Belhassen TRABELSIPersonTunisia
Mohamed Fares Ben Belhassen TRABELSIPersonTunisia
Viktor Ivanovych RatushniakPersonUkraine · Russia
Moez Ben Moncef Ben Mohamed TRABELSIPersonTunisia
Artem PshonkaPersonUkraine
Oleksii Mykolayovych AZAROVPersonUkraine