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Consolidated List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the United Nations Suppression of Terrorism Regulations.

ID # Entity Address
115.02 Iksir International Bank Limited See various addresses for "Akida Bank Private Limited"
72.02 IMU
119.01 Industrie Generale de Filature et Tissage See various addresses for "Nascotex S.A."
119.02 Industrie Generale de Textile See various addresses for "Nascotex S.A."
140.05 International Battalion
140.03 International Brigade
113 International Sikh Youth Federation
59.01 IRA-Continuité (Armée républicaine irlandaise)
92.03 Irish Republican Prisoners Welfare Association
33.06 Isbat Al Ansar
71.06 Islamic Aden Army
26.01 Islamic Army
26.06 Islamic Army for the Liberation of Holy Places
71 Islamic Army of Aden
71.02 Islamic Army of Aden (IAA)
71.03 Islamic Army of Aden-Abyan (IAAA)
133.22 Islamic Community
63.04 Islamic Gama'at (IG)
133.21 Islamic Group
63.01 Islamic Group (IG)
86.15 Islamic Holy War
140 Islamic International Brigade
86.14 Islamic Jihad - Palestine Faction
69.07 Islamic Jihad (Islamic Holy War)
69.1 Islamic Jihad for the Liberation of Palestine
86.08 Islamic Jihad in Palestine
86.09 Islamic Jihad of Palestine
69.08 Islamic Jihad Organization
86.13 Islamic Jihad Palestine (IJP)
72 Islamic Movement of Uzbekistan (IMU)
140.02 Islamic Peacekeeping Army
140.04 Islamic Peacekeeping Battalion
140.01 Islamic Peacekeeping Brigade
140.06 Islamic Peacekeeping International Brigade
69.09 Islamic Resistance
66.02 Islamic Resistance Movement
26.04 Islamic Salvation Foundation
139.01 Islamic Special Purpose Regiment
113.02 ISYF
71.08 Jaish Adan Al Islami
73.09 Jaish-e-Mohammad
73.11 Jaish-e-Mohammad Mujahideen E-Tanzeem
73.04 Jaish-e-Mohammed (JeM)
73.1 Jaish-e-Muhammed
73.06 Jaish-i-Mohammad
73.05 Jaish-i-Mohammed
73 Jaish-I-Mohammed (JIM) Pakistan
73.07 Jaish-i-Muhammad
73.08 Jaish-i-Muhammed
133.06 Jama’ah Islamiyah
133.17 Jamaa Islamiya
133.05 Jamaah Islamiyah
5.02 Jamait Ayat-ur-Rhas al Islamia
95.03 Jamia Ihya ul-Turath
95.01 Jamiat Ihia Al-Turath Al-Islamiya
5.03 Jamiat Ihya ul Turath al Islamia
74.03 Jam'iyat Al Ta'awun Al Islamiyya Kandahar, Afghanistan
74.02 Jam'iyat Al Ta'awun Al-Islamya Kandahar, Afghanistan
74 Jam'yah Ta'awun Al-Islamia Kandahar, Afghanistan
135.09 Jangvi Army
73.12 Jeish-e-Mahammed
133.02 Jema’ah Islamiyah
133.12 Jemaa Islamiya
133.08 Jemaa Islamiyah
133.13 Jemaa Islamiyya
133.09 Jema'a Islamiyya
133.15 Jemaa Islamiyyah
133.1 Jema'a Islamiyyah
133.18 Jemaah Islam
133.04 Jemaah Islamiah
133.03 Jemaah Islamiya
133 Jemaah Islamiyah
133.14 Jemaah Islamiyya
133.07 Jemaah Islamiyyah
133.16 Jemaah Islamiyyah
133.11 Jema'ah Islamiyyah
133.19 Jemahh Islamiyah
133.01 JI
24.04 Jihad Group
69.21 Jihad islamique (Guerre sainte islamique)
69.24 Jihad islamique de libération de la Palestine
24.09 Jihad islamique égyptien (JIE)
74.04 Jit Kandahar, Afghanistan
75.05 Judea Police
75.13 Judean Legion
75.14 Judean Voice
2.22 Juin noir
137.02 Jund al-Islam
97.05 June 78
75.06 Kach
76.08 KADEK
75 Kahane Chai (Kach)
75.07 Kahane Lives
75.08 Kfar Tapuah Fund
75.09 Koach
76.07 Kurdistan Freedom and Democracy Congress
76.06 Kurdistan Labor Party
137.04 Kurdistan Supporters of Islam
137.07 Kurdistan Taliban
76.05 Kurdistan Workers Party
76 Kurdistan Workers' Party (PKK)
8.1 La Brigade des martyrs d'Al-Aqsa
113.03 La Fédération internationale de la jeunesse Sikh
77.15 Lahkar-E-Tayyaba
136 Lajnat Al Daawa Al Islamiya
5.01 Lajnat ul Masa Eidatul Afghania
135.14 Lashkar e Jhangvi
77.14 Lashkar e Taiba
77.16 Lashkar e Tayyiba
77.13 Lashkar e Toiba
135 Lashkar i Jhangvi
135.15 Lashkar Jangvi
135.11 Lashkar Jhangvi
135.06 Lashkare Jhangvi
135.1 Lashkar-e Jhangvi
135.03 Lashkar-e-Jhangvi
135.04 Lashkar-e-Jhangvie
135.07 Lashkar-e-Jhangwi
135.12 Lashkar-e-Jhanvi (LeJ)
77.09 Lashkar-e-Taiba
77.17 Lashkar-e-Taïba
77.22 Lashkar-e-Taiba (Armée des justes)
77.11 Lashkar-e-Taiba (Righteous Army)
77.08 Lashkar-e-Taibyya
77 Lashkar-e-Tayyiba
77.21 Lashkar-e-Tayyiba (Armée des purs et des justes)
77.1 Lashkar-e-Tayyiba (Army of the Pure and Righteous)
77.2 Lashkar-e-Tayyiba (LT) (Armée des justes)
77.07 Lashkar-e-Tayyiba (LT) (Army of the Righteous)
77.02 Lashkar-e-Toiba
135.13 Lashkar-i-Jangvi
135.02 Lashkar-i-Jhangvi
135.08 Lashkar-i-Jhangwi
77.03 Lashkar-i-Taiba
77.06 Lashkar-i-Taiba (Holy Regiment)
77.19 Lashkar-I-Taiba (Saint Régiment)
77.18 Lashkar-I-Toiba (LiT)
77.23 Lashkar-Taiba (Armée des bons)
77.12 Lashkar-Taiba (Army of the Good)
135.16 Laskar e Jahangvi
135.05 Laskar-e-Jhangvi
136.01 LDI
8.15 le bataillon des martyrs d'al-Aqsa
100.01 Le groupe salafiste pour la prédication et le combat (GSPC)
33.02 League of Partisans
93.01 Les défenseurs de la main rouge
85.01 Les Volontaires d'Orange
77.04 LeT
97.08 Liberation Struggle
78 Liberation Tigers of Tamil Eelam (LTTE)
79 Libyan Islamic Fighting Group
77.05 LiT
135.01 LJ
80 Loyalist Volunteer Force (LVF)
81 Mamoun Darkazanli Import-Export Company Uhlenhorsterweg 34 11; Hamburg, Germany  
8.08 Martyrs of al-Aqsa group
134.35 Mezhdunarodnyj Blagotvoritel'nyj Fond
122 Miga-Malaysian Swiss, Gulf and African Chamber Via Maggio 21, 6900 Lugano TI, Switzerland.
8.16 Milices armées des bataillons des martyrs d'Al-Aqsa
72.03 MIO
73.02 Mohammed's Army Pakistan
131 Moroccan Islamic Combatant Group
72.01 Mouvement islamique d'Ouzbékistan
67.17 Movement of Islamic Fighters
67.19 Movement of the Helpers
67.18 Movement of the Mujahideen
21.05 Mu’assasat al-Haramain al-Khayriyya Sarajevo, Bosnia-Herzegovina
71.07 Muhammed's Army/Army of Mohammed
82 Mujahedin-e Khalq Organization (MEK)5
3.1 Mujahideen Commando Freedom Fighters (MCFF)
127 Nada International Anstalt Vaduz, Liechtenstein
127 Nada International Anstalt Corso Sempione 69, 20149 Milan, Italy
83 Nada Management Organization SA Viale Stefano Franscini 22, Lugano Ti CH-6900, Switzerland
125 NASCO Business Residence Center SAS Di Nasreddin Ahmed Idris EC Corso Sempione 69, 20149 Milan, Italy
118 Nasco Nasreddin Holding A.S. Zemin Kat, 219 Demirhane Caddesi, Zyringurnu, Istanbul, Turkey
124 Nascoservice S.R.L. Corso Sempione 69, 20149 Milan, Italy
119 Nascotex S.A. KM 7 Route de Rabat, BP 285, Tangiers, Morocco
119 Nascotex S.A. KM 7 Route de Rabat, Tangiers, Morocco
126 Nasreddin Company Nasco SAS Di Ahmed Idris Nasreddin EC Corso Sempione 69, 20149 Milan, Italy
120 Nasreddin Foundation c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein
117 Nasreddin Group International Holding Limited c/o Arthur D. Hanna & Company, 10 Deveaux Street Nassau, Bahamas
117 Nasreddin Group International Holding Limited P.O Box N-4877, Nassau, Bahamas
117.01 Nasreddin Group International Holdings Limited See various addresses for "Nasreddin Group International Holding Limited"
128 Nasreddin International Group Limited Holding c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein
128 Nasreddin International Group Limited Holding Corso Sempione 69, 20149, Milan, Italy
128.01 Nasreddin International Group Ltd. Holding See various addresses for "Nasreddin International Group Limited Holding"
120.01 Nasreddin Stiftung c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein
106.03 Nation Building See various addresses for "Ummah Tameer E-Nau (UTN)"
96.07 National Finance Commission (Comisión Nacional de Finanzas)
84.05 National Liberation Army
84 National Liberation Army (ELN)
73.13 National Movement for the Restoration of Pakistani Sovereignty
24.05 New Jihad
114.02 New People's Army (NPA)
114 New People's Army/Communist Party of the Philippines (NPA/CPP)
114.04 Nouvelle Armée du peuple
114.03 Nouvelle Armée populaire/Parti communiste des Philippines
70.07 Occupied Land Fund See various addresses for "Holy Land Foundation for Relief and Development"
85 Orange Volunteers
2.06 Organisation Abou Nidal
69.31 Organisation de la justice révolutionnaire
69.3 Organisation des opprimés sur terre
69.32 Organisation du bien contre le mal
69.22 Organisation du Jihad islamique
108.02 Organisation humanitaire Wafa See various addresses for "Wafa Humanitarian Organization"
2.29 Organisation Jund al Haq
98.01 Organisation révolutionnaire 17 novembre
2.24 Organisation révolutionnaire des musulmans socialistes
69.29 Organisations des opprimés
2.16 Organization Abu Nidal (OAN)
2.15 Organization of Jund al Haq
97.06 Organization of Revolutionary Internationalist Solidarity
69.18 Organization of Right Against Wrong
69.15 Organization of the Oppressed
69.16 Organization of the Oppressed on Earth
33.03 Osbat Al Ansar
86.02 Palestine Islamic Jihad - Shaqaqi Faction
87.02 Palestine Liberation Front - Abu Abbas Faction
2.14 Palestine Revolutionary Council
58.04 Palestinian Arab Beit el Mal Corporation Ltd.
86 Palestinian Islamic Jihad (PIJ)
87 Palestinian Liberation Front (PLF)
89.04 Palestinian Popular Resistance Forces (PPRF)
144 Palestinian Relief and Development Fund (Interpal)
88 Parka Trading Company P.O. Box 3313, Deira, Dubai, UAE
101.2 Parti communiste du Pérou
101.23 Parti communiste du Pérou dans la voie lumineuse de Mariategui
101.21 Parti communiste du Pérou le long du Sentier lumineux de Jose Carlos Mariategui, Marxisme, Léninisme, Maoïsme et les Pensées du président Gonzalo
101.19 Parti communiste du Pérou sur le Sentier lumineux de Jose Carlos Mariategui
69.2 Parti de Dieu
76.09 Parti des Travailleurs du Kurdistan
76.01 Parti des travailleurs du Kurdistan (PKK)
99.01 Parti révolutionnaire populaire de libération-Front
101.05 Partido Comunista Del Peru (PCP)
101.03 Partido Comunista del Peru en el Sendero Luminoso De Jose Carlos Mariategui
76.03 Partiya Karkeran Kurdistan
69.06 Party of God
57.1 Pays basque et Liberté
57.01 Pays basque et liberté (ETA)
101.17 PCP
101.16 PCP - por el Sendero Luminoso de Mariategui
101.18 PCP-SL
101.08 People's Aid of Peru (SPP)
76.04 People's Defense Force
101.1 People's Guerrilla Army (EGP)
101.12 People's Liberation Army (EPL)
90 PFLP-General Command (PFLP-GC)
86.1 PIJ-Shallah Faction
86.11 PIJ-Shaqaqi Faction
87.03 PLF-Abu Abbas
89 Popular Front for the Liberation of Palestine (PFLP)
97.01 Popular Revolutionary Struggle
75.15 Qomemiyut Movement
91 Rabita Trust Room 9 A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
91.01 Rabita Trust Wares Colony, Lahore, Pakistan
92 Real IRA (RIRA)
92.04 Real Oglaigh Na Heireann
106.04 Reconstruction Foundation See various addresses for "Ummah Tameer E-Nau (UTN)"
106.05 Reconstruction of the Islamic Community See various addresses for "Ummah Tameer E-Nau (UTN)"
106.06 Reconstructionof the Muslim Ummah See various addresses for "Ummah Tameer E-Nau (UTN)"
89.05 Red Eagle Gang
89.06 Red Eagle Group
89.07 Red Eagles
93 Red Hand Defenders (RHD)
94 Red Sea Barakat Company Limited Mogadishu, Somalia; Dubai, UAE
75.1 Repression of Traitors
69.23 Résistance islamique
95 Revival of Islamic Heritage Society 6
95.02 Revival of Islamic Society Heritage on the African Continent
2.26 Révolution égyptienne
96.05 Revolutionary Armed Forces of Columbia
96 Revolutionary Armed Forces of Columbia (FARC)
96.06 Revolutionary Armed Forces of Columbia-People's Army (Fuerzas Armadas Revolucionarias de Columbia-Ejército del Pueblo, FARC-EP)
97.07 Revolutionary Cells
2.07 Revolutionary Council
2.08 Revolutionary Council of Fatah
69.17 Revolutionary Justice Organization
99.04 Revolutionary Left
97 Revolutionary Nuclei (formerly ELA)
98 Revolutionary Organization 17 November
2.05 Revolutionary Organization of Socialist Muslims
99 Revolutionary People's Liberation Army/Front
97.04 Revolutionary People's Struggle
97.03 Revolutionary Popular Struggle
101.14 Revolutionary Student Front for the Shining Path of Mariategui
138.02 Riyadh-as-Saliheen
138.01 Riyadus-Salikhin Reconnaissance and Sabotage Battalion
138 Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
138.03 Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs
100.02 Salafist Group for Call and Combat
100 Salafist Group for Call and Combat (GSPC)
145 Sanabil Association for Relief and Development
86.12 Sayara Al-Auds
132.17 Secours mondial de France
132.18 SEMONDE
101.02 Sendero Luminoso (SL)
101.01 Sentier lumineux (SL)
2.25 Septembre noir
98.02 17 November
101 Shining Path (SL)
81.01 Société d'import-export Mamoun Darkazanli Uhlenhorsterweg 34 11; Hamburg, Germany  
74.01 Society of Islamic Cooperation Kandahar, Afghanistan
101.07 Socorro Popular Del Peru (SPP)
137.08 Soldiers of God
137.03 Soldiers of Islam
104.01 SOM NET AB Hallbybacken 15, Spanga 70, Sweden
102 Somali International Relief Organization 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, USA
103 Somali Internet Company Mogadishu, Somalia
104 Somali Network AB Hallbybacken 15, Spanga 70, Sweden
139 Special Purpose Islamic Regiment
75.11 State of Judea
134.51 Stichting Benevolence International Nederland Radeborg 14B, 6228 CV Maastricht, Netherlands
132.21 Stichting Wereldhulp – Belgie, v.z.w.
137.05 Supporters of Islam in Kurdistan
75.12 Sword of David
78.02 Tamil Tigers
73.03 Tehrik Ul-Furqaan Pakistan
92.01 32 County Sovereignty Committee
92.02 32 County Sovereignty Movement
78.01 Tigres de libération de l'Eelam tamoul (LTTE)
130 Tunisian Combatant Group
105 Ulster Defence Association (UDA)
105.01 Ulster Freedom Fighters (UFF)
106 Ummah Tameer E-Nau (UTN) Street 13, Wazir Akbar Khan, Kabul, Afghanistan
106.01 Ummah Tameer E-Nau (UTN) 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan
106.07 Ummah Tameer I-Nau See various addresses for "Ummah Tameer E-Nau (UTN)"
106.08 Ummat Tamir E-Nau See various addresses for "Ummah Tameer E-Nau (UTN)"
106.09 Ummat Tamir-I-Pau See various addresses for "Ummah Tameer E-Nau (UTN)"
107.06 United Self-Defense Forces of Columbia
107 United Self-Defense Forces of Columbia (AUC)
26.08 Usama Bin Laden Network
26.09 Usama Bin Laden Organization
33.04 Usbat Al Ansar
33.07 Usbat-ul-Ansar
111 Vanguards of Conquest (VOC)
108.05 Wafa Al-Igatha Al-Islamia See various addresses for "Wafa Humanitarian Organization"
108 Wafa Humanitarian Organization House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan
108.01 Wafa Humanitarian Organization Offices in: Jordan, Saudi Arabia, Kuwait, and UAE
75.16 Way of The Torah
26.07 World Islamic Front for Jihad Against Jews and Crusaders
75.17 Yeshiva of the Jewish Idea
110 Youssef M. Nada Via Riasc 4, Campione d'Italia I, CH-6911, Switzerland
109 Youssef M. Nada & Co. Gesellschaft M.B.H Kaernter Ring 2/2/5/22, Vienna 1010, Austria
ID number reflects each entity separate entries have been made for each alias.  Each entity has a separate integer, and each aka or alternate address is reflected by a separate decimal place.
DISCLAIMER: This list has been prepared for convenience of reference only and has no legislative sanction. For all purposes of interpreting and applying the law, users should consult the
Acts as passed by Parliament, which are published in the "Assented to" Acts service, Part III of the 'Canada Gazette and the annual Statutes of Canada, and the regulations, as registered by the Clerk
of the Privy Council and published in Part II of the Canada Gazette, available in most public libraries.
Links to the United Nations Act and its regulations are available on the internet at www.dfait-maeci.gc.ca/trade/sanctions-e.asp

 

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