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Filtered: Legal entities Canada

Search guide · Data current as of 2026-03-29

Cenovus Energy Inc.
Company · Debarred entity · Canada
Alvin Yeung
Person · PEP · Canada · China · Hong Kong SAR
Ralph Goodale
Person · PEP · Canada
David McGuinty
Person · PEP · Canada
CUBAN FREIGHT ENTERPRISE
Company · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
Vivian Kong Man-wai
Person · PEP · Canada · China · Hong Kong SAR
Michel Samaha
Person · Export controlled · PEP · Sanctioned entity · Canada · Lebanon
Jagmeet Singh
Person · PEP · Canada
Michael Chong
Person · PEP · Counter-sanctioned entity · Canada
Muhammad Tahir-ul-Qadri
Person · PEP · Canada · Pakistan
Benevolence International Fund
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United States
John Turner
Person · Close Associate · Canada · United Kingdom
Matt Wiebe
Person · PEP · Canada
Sean Patrick Maloney
Person · PEP · Canada · United States
Carolyn Bennett
Person · PEP · Canada
Kim Campbell
Person · PEP · Canada
Bardish Chagger
Person · PEP · Canada
Louis Plamondon
Person · PEP · Canada
Pablo Rodríguez
Person · PEP · Argentina · Canada
Mary Simon
Person · PEP · Canada
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United Kingdom
Jean-Yves Duclos
Person · PEP · Canada
Nancy Greene
Person · PEP · Canada
Tony Clement
Person · PEP · Canada
Lawrence Gonzi
Person · PEP · Australia · Canada · United Kingdom · India · Malta · New Zealand

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