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-UKR] Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44) 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: | Ukraine |
| Issuing authority: | Minister of Foreign Affairs (MFA); Government of Canada |
| Issuing country: | Canada |
| Designated entities: | No entities are currently linked to this program |
The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.
| ID | Title | Target countries |
|---|---|---|
[CA-FACFOA-TUN] | Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78) | Tunisia |
[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.
They are bundled into data sources that are imported into the OpenSanctions database.