Anti-terrorism Financing

Lists of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code, and/or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism (RIUNRST) and/or United Nations Al-Qaida and Taliban Regulations (UNAQTR).

(Please note: The following lists have been developed by the Department of Foreign Affairs and International Trade and modified by the addition of names provided by Public Safety Canada. Please contact OSFI if you have questions or comments about the lists; we will forward the information to the appropriate parties.)

Names of individuals
Date File Usage Format
2017-03-30 For Download XLSX, 239 KB
For Download TXT, 918 KB
For Print XLSX, 118 KB
Names of entities
Date File Usage Format
2016-12-28 For Download XLSX, 208 KB
For Download TXT, 270 KB
For Print XLSX, 128 KB

Changes in Lists