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 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: 

• Names of entities (other than individuals) (Excel format or .txt format)
  (updated 2007-08-21)
• Names of individuals (Excel format or .txt format)
  (updated 2007-10-23)

For print:

• Names of entities (other than individuals) (Excel format)
  (updated 2007-08-21)
• Names of individuals (Excel format)
  (updated 2007-10-23)

Updates

	Total Documents:18
23-Oct-07 Date Published:2007-10-23 15-Oct-07 Date Published:2007-10-15 12-Oct-07 Date Published:2007-10-12 04-Oct-2007 Date Published:2007-10-04 20-Sep-07 Date Published:2007-09-20 17-Sep-07 Date Published:2007-09-17 29-Aug-07 Date Published:2007-08-29 22-Aug-07 Date Published:2007-08-22 21-Aug-07 Date Published:2007-08-21 01-Aug-07 Date Published:2007-08-01 17-Jul-07 Date Published:2007-07-17 16-Jul-07 Date Published:2007-07-16 09-Jul-07 Date Published:2007-07-09 15-June-07 Date Published:2007-06-15 11-June-07 - Amendments Date Published:2007-06-11 05-Jun-07 - Amendments Date Published:2007-06-05 16-May-07 - Amendments Date Published:2007-05-16 30-Apr-07 - Amendments Date Published:2007-04-30

Reminders

	Total Documents:12
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 30-Mar-07 Date Published:2007-03-30 28-Feb-07 Date Published:2007-02-28 31-Jan-07 Date Published:2007-01-31 31-Dec-06 Date Published:2007-01-02 30-Nov-06 Date Published:2006-11-30

OSFI-525

	Total Documents:3
OSFI-525 (2006 Long Form Version) To be used by institutions filing a POSITIVE Report only Date Published:2003-11-28 OSFI-525 (2006 Short Form Version) To be used by institutions filing a NIL Report only Date Published:2006-07-05 OSFI-525 Instructions - Revised June 2006 Date Published:2006-07-05

Other

	Total Documents:8
Information for Federally Regulated Pension Plans Date Published:2001-10-18 United Nations Suppression Of Terrorism Regulations, Administrative Consolidation Date Published:2001-10-16 United Nations Suppression Of Terrorism Regulations, Administrative Consolidation Date Published:2001-10-16 Letter to Foreign Bank Representative Offices Date Published:2001-10-11 New Regulations Enacted - Accompanying letter Date Published:2001-10-02 Executive Order issued by U.S. President Date Published:2001-09-25 Expanded list of terrorist names and organizations Date Published:2001-09-25 Cooperation with U.S. Authorities Date Published:2001-09-21