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Filtered: Canada

Search guide · Data current as of 2025-05-03

BANK OF CHINA (CANADA)
Organization · Canada
CHINA CONSTRUCTION BANK TORONTO BRANCH
Organization · Canada
BANK OF CHINA TORONTO BRANCH
Organization · Canada
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (CANADA)
Organization · Canada
JOSEPHINE SUNSHINE OVERAKER
Person · Crime · Wanted · Canada · United States of America
Guy Saint-Jacques
Person · Politician · Canada
Howard Balloch
Person · Politician · Canada
Vincent Ke
Person · Canada
NREM INTERNATIONAL INC.
Legal entity · Debarred entity · Canada · China
Jason Luan
Person · Politician · Canada
Dominic Barton
Person · Politician · Canada
John McCallum
Person · Politician · Canada
TELESTO
Vessel · Person of interest · Barbados · Canada · Guinea · Comoros · Liberia · Marshall Islands · Panama
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen

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Topics

5Politician 4Bank 3Diplomat 1Crime 1Terrorism 1Debarred entity 1Person of interest 1Sanctioned entity 1Wanted

Data sources

6Wikidata 4Business Identifier Code (BIC) Reference Data 4Wikidata Politically Exposed Persons 3Wikidata Persons in Relevant Categories 1Asian Development Bank Sanctions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1Every Politician 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1Ukraine War and Sanctions 1UN Security Council Consolidated Sanctions 1US FBI Most Wanted 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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