Canadian Freezing Assets of Corrupt Foreign Officials Act
Explore Canada FACFOA asset-freeze regulations from Government of Canada: source records, original references, current availability and financial sanctions context.
Source availability
Available for screening
24 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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Programs within this source (2)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
Data overview
Canada FACFOA asset-freeze regulations is published by Government of Canada.
The available version contains 24 source records before any name search.
The entity-type breakdown is 24 people.
- Source records
- 24
- Publicly browsable records
- 24
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- People
- 24
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
Canada FACFOA asset-freeze regulations is published by Government of Canada. Source: Justice Canada, FACFOA regulations and extension orders. Unofficial normalized reproduction by SanctionsKit; consult the current enactments. No endorsement. Current and historical statutory periods remain distinct; a family relationship alone does not establish designation.
Read the designation and the applicable measures
Check the original Canada FACFOA asset-freeze regulations record from Government of Canada. Read its dates, status and exceptions. A name alone does not prove identity. Use the coverage and refresh details below to check the current state of the source data.
- Compare reliable identifying facts and aliases.
- Read effective dates and the cited measures.
- Assess ownership and transaction restrictions separately where required.
Public source records
- Moez Ben Moncef ben Mohamed TRABELSIGovernment of Canada includes Moez Ben Moncef ben Mohamed TRABELSI in Canada FACFOA asset-freeze regulations.PersonFreezing Assets of Corrupt Foreign Officials (Tunisia) Regulations
- Fahd Mohamed Sakher Ben Moncef ben Mohamed Hafiz EL MATRIGovernment of Canada includes Fahd Mohamed Sakher Ben Moncef ben Mohamed Hafiz EL MATRI in Canada FACFOA asset-freeze regulations.PersonFreezing Assets of Corrupt Foreign Officials (Tunisia) Regulations
- Zohra Bent Hedi Ben Ali JILANIGovernment of Canada includes Zohra Bent Hedi Ben Ali JILANI in Canada FACFOA asset-freeze regulations.PersonFreezing Assets of Corrupt Foreign Officials (Tunisia) Regulations
- Sofia Bent Belhassen Ben Mohamed TRABELSIGovernment of Canada includes Sofia Bent Belhassen Ben Mohamed TRABELSI in Canada FACFOA asset-freeze regulations.PersonFreezing Assets of Corrupt Foreign Officials (Tunisia) Regulations
- Zine Bent Belhassen TRABELSIGovernment of Canada includes Zine Bent Belhassen TRABELSI in Canada FACFOA asset-freeze regulations.PersonFreezing Assets of Corrupt Foreign Officials (Tunisia) Regulations
- Asma Bent Belhassen TRABELSIGovernment of Canada includes Asma Bent Belhassen TRABELSI in Canada FACFOA asset-freeze regulations.PersonFreezing Assets of Corrupt Foreign Officials (Tunisia) Regulations
- Mohamed Fares Ben Belhassen TRABELSIGovernment of Canada includes Mohamed Fares Ben Belhassen TRABELSI in Canada FACFOA asset-freeze regulations.PersonFreezing Assets of Corrupt Foreign Officials (Tunisia) Regulations
- Belhassen Ben Mohamed ben Rhouma TRABELSIGovernment of Canada includes Belhassen Ben Mohamed ben Rhouma TRABELSI in Canada FACFOA asset-freeze regulations.PersonFreezing Assets of Corrupt Foreign Officials (Tunisia) Regulations
- Mykola Yanovych AZAROVGovernment of Canada includes Mykola Yanovych AZAROV in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Artem Viktorovych PSHONKAGovernment of Canada includes Artem Viktorovych PSHONKA in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Viktor Pavlovych PSHONKAGovernment of Canada includes Viktor Pavlovych PSHONKA in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Viktor Ivanovych RATUSHNIAKGovernment of Canada includes Viktor Ivanovych RATUSHNIAK in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Dmytro Volodymyrovych TABACHNYKGovernment of Canada includes Dmytro Volodymyrovych TABACHNYK in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Oleksandr Hryhorovych YAKYMENKOGovernment of Canada includes Oleksandr Hryhorovych YAKYMENKO in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Viktor Fedorovych YANUKOVYCHGovernment of Canada includes Viktor Fedorovych YANUKOVYCH in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Oleksandr Viktorovych YANUKOVYCHGovernment of Canada includes Oleksandr Viktorovych YANUKOVYCH in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Vitalii Yuriyovych ZAKHARCHENKOGovernment of Canada includes Vitalii Yuriyovych ZAKHARCHENKO in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Oleksii Mykolayovych AZAROVGovernment of Canada includes Oleksii Mykolayovych AZAROV in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Raisa Vasylivna BOHATYRIOVAGovernment of Canada includes Raisa Vasylivna BOHATYRIOVA in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Andrii Petrovych KLIUIEVGovernment of Canada includes Andrii Petrovych KLIUIEV in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Serhii Petrovych KLIUIEVGovernment of Canada includes Serhii Petrovych KLIUIEV in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Serhiy Vitaliyovych KURCHENKOGovernment of Canada includes Serhiy Vitaliyovych KURCHENKO in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Olena Leonidivna LUKASHGovernment of Canada includes Olena Leonidivna LUKASH in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Andriy Volodymyrovych PORTNOVGovernment of Canada includes Andriy Volodymyrovych PORTNOV in Canada FACFOA asset-freeze regulations. This source entry is excluded from current screening matches.PersonFreezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
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Questions about Canadian Freezing Assets of Corrupt Foreign Officials Act
Who publishes Canadian Freezing Assets of Corrupt Foreign Officials Act?
The catalog identifies Government of Canada as the publisher in Canada. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select Canadian Freezing Assets of Corrupt Foreign Officials Act for screening?
The current source snapshot marks Canadian Freezing Assets of Corrupt Foreign Officials Act as available for screening. Select its source ID, ca-facfoa, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current Canadian Freezing Assets of Corrupt Foreign Officials Act records here?
Current public records from Canadian Freezing Assets of Corrupt Foreign Officials Act can be browsed here. The current source contains 24 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export Canadian Freezing Assets of Corrupt Foreign Officials Act records?
Access to Canadian Freezing Assets of Corrupt Foreign Officials Act does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.