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Freezing Assets of Corrupt Foreign Officials Act

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Implemented regimes:

This data is static, current as at 12 April 2023.

Data overview

Entities:
Total48
Searchable24
Targets24
Entity types:
People24
Countries:
Ukraine16
Tunisia8
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
Last changed:
Last checked: · updated daily

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities29.38 KB
names.txtTarget names text file855 B
senzing.jsonSenzing entity format10.85 KB
source.csvSource data5.5 KB
statistics.jsonDataset statistics728 B
targets.nested.jsonTargets as nested JSON29.71 KB
targets.simple.csvTargets as simplified CSV6.33 KB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Zohra Bent Hedi Ben Ali JILANIPersonTunisia
Sofia Bent Belhassen Ben Mohamed TRABELSIPersonTunisia
Zine Bent Belhassen TRABELSIPersonTunisia
Asma Bent Belhassen TRABELSIPersonTunisia
Mohamed Fares Ben Belhassen TRABELSIPersonTunisia
Oleksii AzarovPersonUkraine · Soviet Union · Austria
Olena LukashPersonUkraine
Oleksandr YakymenkoPersonUkraine · Soviet Union
Viktor PshonkaPersonUkraine · Soviet Union · Russia
Moez Ben Moncef Ben Mohamed TRABELSIPersonTunisia
Viktor Ivanovych RatushniakPersonUkraine · Russia · Soviet Union
Belhassen Ben Mohamed Ben Rhouma TRABELSIPersonTunisia
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERIPersonTunisia
Artem PshonkaPersonUkraine
Dmytro TabachnykPersonUkraine · Soviet Union