The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.
Other names | FAAE |
---|---|
Program website | laws-lois.justice.gc.ca |
Target countries | Tunisia |
Issuing authority | Minister of Foreign Affairs (MFA); Government of Canada |
Issuing country | Canada |
The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.
ID | Title | Issuer |
---|---|---|
[EU-TUNISIA] | EU Misappropriation of State Funds Of Tunisia (MSF) | Council European Union |
ID | Title | Target countries |
---|---|---|
[CA-FACFOA-UKR] | Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44) | Ukraine |
[CA-JVCFOA] | Justice For Victims Of Corrupt Foreign Officials Act | |
[CA-NRO] | Policy On Sensitive Technology Research And Affiliations Of Concern | China Iran |
[CA-SEMA] | Special Economic Measures Act |
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.