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

Peng Li

IndividualJan 12, 2024inactive

John Tucsok

IndividualJan 19, 2024inactive

Wissam Tarabichi

IndividualJan 16, 2023inactive

Joanna Van Bijsterveld

IndividualJan 26, 2024inactive

Mieczyslaw Mike Widziak

IndividualJan 19, 2024inactive

Satheesan Shanmugarajah

IndividualJan 19, 2024inactive

Kevin Vermette

IndividualJan 22, 2024inactive

Jose KratcUsman

IndividualJan 22, 2024inactive

Surjid Singh Presto

IndividualFeb 13, 2024inactive

Sandra Humphreys

IndividualMay 7, 2025active

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.