The targeted financial sanctions (TFS) list on the FIC website reflects available identity details of persons and entities contained in notices published by the Director of the FIC. The list is …

Last update: 14/03/2025 05:09:23Address

Search individual / entity To search the TFS list, click the search. Search » Subscriptions To subscribe to the TFS notices, click the subscriptions and to unsubscribe click unsubscribe. …

The Targeted Financial Sanctions list is available in the following formats: PDF » XML » EXCEL »

To assist with effective implementation of TFS measures, the FIUTT provides Reporting Entities with an online Targeted Financial Sanctions Search Tool (TFS Search Tool) for ease of …

Targeted Financial Sanctions (TFS) measures generally restrict sanctioned persons and entities from having access to funds and property under their control and from receiving financial …

The FIC publishes and maintains a TFS list of all persons and entities designated for the purposes of sanctions regimes implemented under sections 26A, 26B and 26C of the FIC Act.

State Sanctions List means a list that is adopted by any state Governmental Authority within the United States of America pertaining to Persons that engage in investment or other commercial …

The Targeted Financial Sanctions Search Tool (TFS Search Tool) provides Reporting Entities with an online tool to conduct searches of the known names and aliases of individuals and entities …

See your sector compliance requirements… The FIC Act introduces a regulatory framework of measures requiring certain categories of business to fulfil compliance obligations. These …