Terrorist Listings and Sanctions

Terrorism Financing

United Nations Act / Criminal Code

• List of Names
• Changes in Lists
• Monthly Reminders
• Reporting (OSFI-525)
• Other Communications

• Foreign Affairs and International Trade Canada - Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
• Foreign Affairs and International Trade Canada - United Nations Al-Qaida and Taliban Regulations
• Public Safety Canada - Criminal Code Currently Listed Entities

United Nations Act Sanctions

• Iran
  • List of Names
  • Changes in Lists
  • Monthly Reminders
  • Reporting (OSFI-590)
  • Other Communications Relating to Iran 
• Democratic People's Republic of Korea
• Other United Nations Act Sanctions

Special Economic Measures Act Sanctions

• Burma
• Zimbabwe