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Filtered: Canada

Search guide · Data current as of 2025-05-01

Chadi HOURANIEH
Person · Sanctioned entity · Canada · Syria
PAYMIQ FINANCIAL GROUP LTD
Organization · Canada
ISWISS PAY LIMITED
Organization · Canada
VAULT PAYMENTS INC.
Organization · Canada
BANK OF CANADA
Organization · Canada
CANADA MORTGAGE AND HOUSING CORPORATION
Organization · Canada
TALIS MAN PAY LTD.
Organization · Canada
JEFFERIES SECURITIES, INC.
Organization · Canada
COBALT REFINERY CO. INC.
Company · Sanctioned entity · Canada
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama
RBC Investor Services Trust
Company · Canada
ONTARIO PENSION BOARD
Organization · Canada
FIRMA FOREIGN EXCHANGE CORPORATION
Organization · Canada
ATB FINANCIAL
Organization · Canada
PAYSIMPLE FINANCIAL INC
Organization · Canada
AFRICHANGE TECHNOLOGIES LIMITED
Organization · Canada
HEWARD INVESTMENT MANAGEMENT INC
Company · Canada
MCCAIN FOODS LIMITED
Organization · Canada
W.D. LATIMER CO. LIMITED
Organization · Canada
CANADIAN NATIONAL RAILWAY COMPANY
Organization · Canada
LAPSA PAYMENTS LTD.
Organization · Canada
Francine Denise LOUIE
Person · Sanctioned entity · Canada
Caldwell Investment Management Ltd.
Company · Canada
FIERA CAPITAL CORPORATION
Organization · Canada
Vancouver City Savings Credit Union
Company · Canada

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Data sources

6,534Wikidata 6,104Wikidata Persons in Relevant Categories 1,877Wikidata Politically Exposed Persons 677Every Politician 431Business Identifier Code (BIC) Reference Data 200Global Energy Ownership Tracker 95US SAM Procurement Exclusions 92ICIJ Offshore Leaks Database 86US Trade Consolidated Screening List (CSL)62US FATCA Foreign Financial Institution (FFI) List 50INTERPOL Red Notices 48US OFAC Specially Designated Nationals (SDN) List 37Legal Entity Identifier (LEI) Reference Data 29US CIA World Leaders 24Graph-based entity tagging 24Iran UANI Business Registry 19EU ESMA Suspensions and Removals 15OpenCorporates 10Iran Sanctions List 10US Health and Human Sciences Inspector General Exclusions 9WorldBank Debarred Providers 8EU Financial Instruments Reference Data System (FIRDS)8OpenFIGI Securities Information 7Asian Development Bank Sanctions 7UK Companies House Disqualified Directors 7PermID Open Data 7US BIS Denied Persons List 6African Development Bank Debarred Entities 6Inter-American Development Bank Sanctions 5Belgian Financial Sanctions 5EBRD Ineligible Entities 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 5US FBI Most Wanted 4Bulgarian Persons of Interest 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Israel Terrorists Organizations and Unauthorized Associations lists 4Ukraine NSDC State Register of Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Federal Reserve Enforcement Actions 3China Sanctions Research 3EU Consolidated Travel Bans 3Russian Unified State Register of Legal Entities 3French National Assembly 3Poland Wanted Persons 3US CIA World Factbook Heads of State and Government 2Swiss SECO Sanctions/Embargoes 2Georgia Public Official Asset Declarations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Syrian Observatory of Political and Economic Networks 2Ukraine War and Sanctions 2US Members of the Congress 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Canadian Listed Terrorist Entities 1Estonia International Sanctions Act List 1Egypt Domestic Terrorist List 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1French Mayors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Knesset Members 1Indian Ministry of Home Affairs Banned Organizations 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Lithuania Designated Persons Under Magnitsky Amendments 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US California Medicaid Suspended and ineligible providers 1United States Periodically Listing Updates to Management (PLUM) Reporting 1Russian Oligarch/Billionaires Database 1South Africa Targeted Financial Sanctions

Countries

7,549Canada 124United States of America 68Bermuda 42United Kingdom 36France 21China 20Australia 20Hong Kong SAR 15Russia 14India 11Antigua and Barbuda 11Malaysia 10Singapore 9Iran 9Italy 9Poland 9Syria 8Barbados 8Germany 7Lebanon 7Pakistan 7Soviet Union 7Taiwan 7Global 6United Arab Emirates 6Czechoslovakia 6Ukraine 6South Africa 5Egypt 5Spain 5Netherlands 5New Zealand 5Panama 4Afghanistan 4Bulgaria 4Switzerland 4Haiti 4Israel 4Mexico 4Philippines 4Palestinian territories 4Portugal 4Somalia 4Yemen 3Argentina 3Bangladesh 3Czechia 3Estonia 3Georgia 3Guernsey 3Guyana 3Ireland 3Isle of Man 3Jamaica 3Cayman Islands 3Sri Lanka 3Morocco 3Romania 3British Virgin Islands 2Austria 2Bahamas 2Belize 2Denmark 2Grenada 2Croatia 2Japan 2Kenya 2Saint Kitts and Nevis 2Saint Lucia 2Papua New Guinea 2Solomon Islands 2Sudan 2Sweden 2Slovakia 2Tunisia 2Türkiye 2Tuvalu 2Uganda 2Saint Vincent and the Grenadines 2Vietnam 1Anguilla 1Angola 1Azerbaijan 1Bosnia and Herzegovina 1Belgium 1Burundi 1Cocos (Keeling) Islands 1Cook Islands 1Chile 1Cameroon 1Colombia 1Cuba 1Christmas Island 1Djibouti 1Algeria 1Ethiopia 1European Union 1Falkland Islands 1Scotland 1Ghana 1Gibraltar 1Guinea 1Greece 1Guatemala 1Hungary 1Indonesia 1British Indian Ocean Territory 1Iraq 1Iceland 1Jersey 1Cambodia 1Comoros 1North Korea 1South Korea 1Kazakhstan 1Laos 1Liberia 1Marshall Islands 1Myanmar 1Montserrat 1Mauritius 1Norfolk Island 1Norway 1Niue 1Peru 1Pitcairn 1Serbia 1Saudi Arabia 1Saint Helena, Ascension and Tristan da Cunha 1Turks and Caicos Islands 1Thailand 1Tajikistan 1Tokelau 1Tanzania 1United Nations 1Holy See 1Zimbabwe

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