Canada Sanctions Data
Information from Canada’s Consolidated Sanctions List, detailing targets designated by Global Affairs Canada.
| Field Name | Data Type | Data Definition |
|---|---|---|
| country | Text (String) | This field specifies the specific regulation under which the individual or entity is sanctioned. Examples include regulations made under the Special Economic Measures Act (SEMA) or the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA). |
| entity | Text (String) | This field indicates whether the listed party is an individual ("Individual") or an entity ("Entity"). Entities can be companies, organizations, vessels, or other groups. |
| title | Text (String) | This field specifies any titles associated with the individual, such as Mr., Ms., Dr., etc. It may be blank if no title is known. |
| last_name | Text (String) | This field presents the individual's surname or the official name of the entity. |
| given_names | Text (String) | This field lists the individual's first names or any middle names they may have. There may be no entry if the entity doesn't have "given names". |
| aliases | Text (String) | They are identical to f.k.a/a.k.a in OFAC sanctions list. They are Nicknames/Pseudonyms, Former Names, Business Names/Acronyms, etc. of the sanctioned entity |
| dob | Date | This field indicates the individual's date of birth, if known. It may be blank if the date of birth is unavailable. |
| schedule | Text (String) | This field identifies the specific schedule within the regulation where the individual or entity is listed. Each regulation may have multiple schedules categorizing different types of sanctions. |
| item | Numeric (Integer) | This field assigns a unique identification number to each entry within the specific schedule. It helps for easy cross-referencing and tracking within the list. |
| date_of_listing | Date | Date of Listing in a sanctions list refers to the specific date on which an individual, entity, or organization was officially added to the list by the issuing authority (e.g., United Nations, OFAC, EU). This date marks the beginning of the legal and enforcement implications of the listing, such as asset freezes or travel bans. |
| sanctions_origin | Text (String) | This specifies the specific list which the sanctions data was gotten from e.g if it's a Canadian Sanctions list, the "Sanctions_Origin" is presented as "Canada" |