Documentation · Coverage

Named Canadian sources, not a country checkbox

Federal, provincial and municipal registers, named individually and reconciled into one queryable record.

Canadian coverage at a glance

Computed live from the source register, filtered to registers published in Canada.

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—Canadian registers loaded
—Records across Canadian registers
—Sanctions records
—PEP records
—Debarment records

Data hosted in Canada

Data hosted in Canada. Crown Intelligence's Canadian registers and records are hosted in Canada.

Search Canadian records

Search names across all records with Canadian nationality, or search the full index and filter by country.

Every Canadian register

Each register is named individually and credited to its publisher. Select a register to see its records and load history.

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Records with Canadian nationality

Live counts for every active record across the screening index whose recorded nationality is Canadian.

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Records naming Canada

Active sanctions, PEP and debarment records with nationality CA.

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Source lists

Distinct source lists that contribute at least one Canadian-nationality record.

Browse these records in search

Canadian sanctions, PEP and integrity registers

SEMA consolidated list

The Special Economic Measures Act (SEMA) consolidated list, plus its country-specific schedules.

Justice for Victims of Corrupt Foreign Officials (Magnitsky) list

Canada's Magnitsky-style sanctions list.

Criminal Code listed terrorist entities

Entities listed under the Criminal Code.

PSPC Integrity Regime

Ineligible and suspended suppliers under Public Services and Procurement Canada's Integrity Regime.

Canadian PEP designations

Politically exposed persons across federal, provincial and municipal offices — House of Commons, Senate, heads of mission and provincial legislatures.

Securities enforcement

Enforcement and disciplinary actions from the Ontario Securities Commission, the BC Securities Commission and the Canadian Investment Regulatory Organization (CIRO).

— Canadian PEP registers

Federal, provincial and municipal registers naming Canadian politically exposed persons, each re-run on its own cadence.

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See the full PEP collection

Programmes under Canadian instruments

Designations grouped by the Canadian regulation or register that issued them — the Criminal Code, FINTRAC penalties, provincial securities enforcement and the FACFOA schedules among them.

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See all programmes

Canadian regulatory guides

Plain-language guides to the Canadian rules behind each register, cited to the official government sources.

Read the Canada reports article

Last updated 2026-10-10