[CA-FACFOA-TUN] Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78) JSONFreezes property belonging to politically exposed foreign persons whom Tunisia alleges misappropriated state property or acquired property inappropriately through their office or relationships. Canadians may not deal in that property, facilitate related financial transactions, or provide related financial services.
| Other names: | FACFOA Tunisia Regulations · SOR/2011-78 | ||
|---|---|---|---|
| Program website: | laws-lois.justice.gc.ca | ||
| Measures imposed: | Asset freeze | ||
| Target countries: | Republic of Tunisia | ||
| Issuing authority: | Minister of Foreign Affairs (MFA); Government of Canada | ||
| Issuing country: | Canada | ||
| Designated entities: |
|
The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.
| ID | Title | Issuer |
|---|---|---|
[CH-FIAA-TN] | Ordinance on the Freezing of Assets in Connection with Tunisia (SR 196.127.58) | FDFA Switzerland |
[EU-TUN] | EU Restrictive measures in view of the situation in Tunisia | 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] | Named Research Organizations | China Iran Russia |
[CA-SEMA] | Sanctions under the Special Economic Measures Act | |
[CA-UNSC1373] | Canada Criminal Code List of Terrorist Entities |
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations. Learn more...
