The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.
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[CA-FACFOA-TUN] Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78) JSONThe Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.
| Other names: | FAAE | ||
|---|---|---|---|
| Program website: | laws-lois.justice.gc.ca | ||
| Target countries: | Republic of Tunisia | ||
| Issuing authority: | Minister of Foreign Affairs (MFA); Government of Canada | ||
| Issuing country: | Canada | ||
| Designated entities: |
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The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.
| ID | Title | Issuer |
|---|---|---|
[EU-TUN] | EU Misappropriation of State Funds Of Tunisia (MSF) | Council European Union |
| ID | Title | Target countries |
|---|---|---|
[CA-FACFOA-UKR] | Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44) | Ukraine |
[CA-JVCFOA] | Justice For Victims Of Corrupt Foreign Officials Act | |
[CA-NRO] | Policy On Sensitive Technology Research And Affiliations Of Concern | China Iran |
[CA-SEMA] | Special Economic Measures Act | |
[CA-UNSC1373] | Canada Counter-Terrorism (Criminal Code) Sanctions Regime |
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations. Learn more...