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Filtered: Regulatory Watchlists Canada

Search guide · Data current as of 2025-11-18

Tarek Sakr
Person · Export controlled · Sanctioned entity · Canada · Syria · Türkiye
Bill Adams
Person · Debarred entity · Canada · United States
Bank of Montreal
Company · Canada · United States
Sandra Lynette Williams
Person · Debarred entity · Canada · United States
PRENSA LATINA CANADA LTD.
Company · Sanctioned entity · Canada
Kevin Gim LOUIE
Person · Sanctioned entity · Canada
The Bank of Nova Scotia
Company · Regulator action · Canada
GALAX TRADING CO., LTD.
Organization · Sanctioned entity · Canada
COBALT REFINERY CO. INC.
Company · Sanctioned entity · Canada
RESEARCH FX CONSULTANTS LIMITED
Organization · Sanctioned entity · Canada
CHARLES L JOHNSON
Person · Debarred entity · Canada · United States
MITCHELL R COHEN
Person · Debarred entity · Canada · United States
NGOC H TRAN
Person · Debarred entity · Canada · United States
WILLIAM BLAKE RODGERS
Person · Debarred entity · Canada · United States
Canadian Imperial Bank of Commerce
Company · Regulator action · Canada
BEHROUZ PIROUZKAR
Person · Debarred entity · Canada · United States
Emaxon Finance International Inc.
Company · Sanctioned entity · Canada
Arman Imanirad
Person · Export controlled · Sanctioned entity · Canada
CELAL UCAR
Person · Debarred entity · Canada
MARK FRANKLIN ARCHIE MCCALLUM
Person · Debarred entity · Canada · United States
B C MACHINES
Company · Debarred entity · Canada
MAMATHA VEMPALLI
Person · Debarred entity · Canada
Oceanworks International Corporation
Company · Debarred entity · Canada
MARISSA DUVAL
Person · Debarred entity · Canada · United States
SERENA SYLVAIN
Person · Debarred entity · Canada · United States

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