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Compliance Database
Status Current
Last Update 10/11/2024

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Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  10/11/2024
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List10/08/24113,236
OFACOFCL(OFCL) Consolidated List08/20/244,622
BISBIS - Consolidated Screening List02/23/2413,498
CanadaConsolidated Canadian Autonomous Sanctions List10/10/2414,121
UKHM Treasury Sanction List10/11/2428,530
EUEuropean Union Sanction List10/10/2436,358
UNUnited Nations Consolidated List10/10/245,638


Public Safety Canada - Listed Terrorist Entities

The listing of an entity is a public means of identifying a group or individual as being associated with terrorism. The definition of an entity includes a person, group, trust, partnership or fund, or an unincorporated association or organization. The Anti-Terrorism Act provides measures for the Government of Canada to create a list of entities. It is not a crime to be listed. However, one of the consequences of being listed is that the entity's property can be the subject of seizure/restraint and/or forfeiture. In addition, institutions such as banks, brokerages, etc. are subject to reporting requirements with respect to an entity's property and must not allow those entities to access the property. These institutions may not deal or otherwise dispose of the property. It is an offence to knowingly participate in or contribute to, directly or indirectly, any activity of a terrorist group. This participation is only an offence if its purpose is to enhance the ability of any terrorist group to facilitate or carry out a terrorist activity.
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Consolidated Canadian Autonomous Sanctions List

The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
The inclusion of these names on this list is for administrative purposes only. The consolidated list is not a regulation, and it does not have force of law.
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