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OSFI Sanctions List

OSFI Sanctions ListOffice of the Superintendent of Financial Institutions (OSFI) is an independent agency of the Government of Canada reporting to the Minister of Finance created "to contribute to public confidence in the Canadian financial system". It is the sole…

OFAC Sanctions List

What are OFAC sanctions list and sanctions programs?The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted…