Listed Person

A “listed person” is a person, organization or entity who is designated as such by the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism.

A listed person becomes listed if the person, organization or entity is believed to:

  • Have carried out, attempted to carry out, participated in or facilitated a terrorist activity.
  • Be controlled by, acting on behalf of or in association with a person who carried out, attempted to carry out, participated in or facilitated a terrorist activity.

The names of listed persons is set out in a Schedule to the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism and is also available from the Office of the Superintendent of Financial Institutions website which maintains a list of listed persons here.