Royal Canadian Mounted Police - Wanted
The Royal Canadian Mounted Police (RCMP) maintains a list of individuals wanted in connection with various crimes across Canada.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
259 Entities in Royal Canadian Mounted Police - Wanted
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Norman Needham | Individual | Jan 16, 2023 | inactive |
Tan Hong | Individual | Jan 27, 2024 | inactive |
Brian McConnell | Individual | Jan 12, 2024 | inactive |
Christian Bergstaller | Individual | Jan 23, 2024 | inactive |
Fernando Lemagueresse | Individual | Mar 6, 2024 | inactive |
Neon Jemmott | Individual | Jan 22, 2024 | inactive |
Richie Blackwood | Individual | Jan 12, 2024 | inactive |
Elzbieta Nowacki | Individual | Jan 26, 2024 | inactive |
Christian Bergstaller | Individual | Jan 22, 2024 | inactive |
Henry Morales | Individual | Jan 19, 2024 | inactive |
FAQs
Why is compliance with Russia - Terrorist Organizations necessary?
Complying with sanctions against Terrorist Organizations in Russia is crucial for several reasons. first and foremost, these sanctions are put in place to protect national security and public safety. by adhering to these regulations, businesses and individuals help prevent funding or support for groups that engage in violence and terrorism.
Which companies should comply with Russia - Terrorist Organizations?
Entities in the finance, energy, and transportation industries should comply with sanctions related to terrorist organizations in Russia. These sectors handle significant transactions and interactions, making them vulnerable to unknowingly supporting banned entities. Compliance helps prevent legal issues and protects the integrity of businesses by ensuring they do not engage with organizations involved in terrorism.
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