Royal Canadian Mounted Police - Wanted
The Royal Canadian Mounted Police (RCMP) maintains a list of individuals wanted in connection with various crimes across Canada.
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259 Entities in Royal Canadian Mounted Police - Wanted
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Andrei Ejov | Individual | Mar 6, 2024 | inactive |
Mohammad Sodagari | Individual | Jan 5, 2024 | inactive |
Mohanbhai Patel | Individual | Feb 19, 2024 | inactive |
Varaporn Toassami | Individual | Jan 12, 2024 | inactive |
Richard Gleeson | Individual | Jan 26, 2024 | inactive |
Charles Billone | Individual | Jan 13, 2024 | inactive |
Ken Nguyen | Individual | Jan 26, 2024 | inactive |
Kam Fung | Individual | Jan 27, 2024 | inactive |
Heylel Cruz | Individual | Feb 17, 2024 | inactive |
Abdoulkadi Musse | Individual | Jan 12, 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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