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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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.
Source lists
Distinct source lists that contribute at least one Canadian-nationality record.
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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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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Canadian regulatory guides
Plain-language guides to the Canadian rules behind each register, cited to the official government sources.
Last updated 2026-10-10