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 NameEntity TypeEffective DateStatus

Vaclav Starostik

IndividualJan 14, 2024inactive

Gioncondo Napoli

IndividualJan 14, 2024inactive

Samuel Tamatey

IndividualFeb 21, 2024inactive

Varaporn Toassami

IndividualJan 12, 2024inactive

Edgard Elias

IndividualFeb 14, 2024inactive

Ashor Shleimon

IndividualFeb 23, 2024inactive

Charles Billone

IndividualJan 14, 2024inactive

Conor DMonte

IndividualJan 16, 2023inactive

Hossein Marejnejad

IndividualMar 12, 2024inactive

Andrei Ejov

IndividualMar 5, 2024inactive

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.