Regulations Implementing the United Nations Resolution on Iran

Lists of Names subject to sanctions under the Regulations Implementing the United Nations Resolution on Iran

(Please note: The following lists have been developed in conjunction with the Department of Foreign Affairs and International Trade (DFAIT) and reflect designations made by the United Nations Security Council under Resolutions 1718 (2006) and 1737 (2006). Please contact OSFI if you have questions or comments about the lists; we will forward the information to the appropriate parties.)

For download:  

• Names of entities (other than individuals) (Excel format or .txt format)
  (updated 2007-03-27)
• Names of individuals (Excel format or .txt format)
  (updated 2007-03-27)

For print:

• Names of entities (other than individuals) (Excel format)
  (updated 2007-03-27)
• Names of individuals (Excel format)
  (updated 2007-03-27)

Updates

	Total Documents:5
Updating of OSFI Internet site and Notice of FATF Guidance on Implementation of UN Security Council Resolutions regarding Proliferation Finance Date Published:2007-11-07 Financial Action Task Force (FATF) Statement on Iran Date Published:2007-10-12 Regulations Implementing the United Nations Resolution on Iran (RIUNRI) - UPDATE Date Published:2007-03-27 List of Designated Persons under the Regulations Implementing the United Nations Resolution on Iran (RIUNRI) Date Published:2007-03-12 Regulations Implementing the United Nations Resolution on Iran (RIUNRI) Date Published:2007-02-27

Monthly Reminders

	Total Documents:7
31-Oct-07 Date Published:2007-10-31 28-Sep-07 Date Published:2007-09-28 31-Aug-07 Date Published:2007-08-31 31-Jul-07 Date Published:2007-07-31 03-Jul-07 Date Published:2007-07-03 31-May-07 Date Published:2007-05-31 30-Apr-07 Date Published:2007-04-30

OSFI-590

	Total Documents:3
OSFI-590 (Long Form Version) To be used by institutions filing a POSITIVE Report only Date Published:2007-04-30 OSFI-590 (Short Form Version) To be used by institutions filing a NIL Report only Date Published:2007-03-12 OSFI-590 Instructions Date Published:2007-03-12