Lists of Names subject to
the Regulations Establishing a List of Entities made under
subsection 83.05(1) of the Criminal Code or
the United Nations Suppression of Terrorism Regulations
(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 the Department of Public Safety and Emergency Preparedness. Please contact OSFI if you have questions or comments about the lists; we will forward the information to the appropriate parties.)
For download: (most recent version, as of December 16, 2005)
For print: (most recent version, as of December 16, 2005)
Updates
Reminders
OSFI-525
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| OSFI-525 NIL Return
RTF format; to be used by institutions filing a NIL Report only
Date Published:2003-11-28
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Other