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The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.
Implemented regimes:
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| Publisher: | Government of Canada · Canada The lists are composed by the government of Canada and published as a regulation. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.publicsafety.gc.ca | ||||||
| Source data: | docs.google.com · CSV | ||||||
| Coverage: | added · update frequency: weekly | ||||||
| Last processed: | 2024-10-12 05:53:03 | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 9.25 KB | |
names.txt | Target names text file | 405 B | |
senzing.json | Senzing entity format | 4.21 KB | |
source.csv | Source data | 5.68 KB | |
targets.nested.json | Targets as nested JSON | 9.36 KB | |
targets.simple.csv | Targets as simplified CSV | 2.53 KB |
Help: Using the data · data model reference · delta updates · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[CA-FACFOA-TUN] | Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78) | MFA Canada | Tunisia |
[CA-FACFOA-UKR] | Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44) | MFA Canada | Ukraine |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Zohra Bent Hedi Ben Ali JILANI | Person | Tunisia | |
| Sofia Bent Belhassen Ben Mohamed TRABELSI | Person | Tunisia | |
| Zine Bent Belhassen TRABELSI | Person | Tunisia | |
| Asma Bent Belhassen TRABELSI | Person | Tunisia | |
| Mohamed Fares Ben Belhassen TRABELSI | Person | Tunisia | |
| Moez Ben Moncef Ben Mohamed TRABELSI | Person | Tunisia | |
| Belhassen Ben Mohamed Ben Rhouma TRABELSI | Person | Tunisia | |
| Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI | Person | Tunisia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.