30 June 2004. The Bank of England publishes information about financial sanctions against groups and individuals suspected of financing terrorist activities. The lists make available information about new sanctions, and do not incorporate existing sanctions. Therefore, researchers should check all of the lists provided on the Web site. 30 June 2004. The Canadian Office of the Superintendent of Financial Institutions (OSFI) publishes information about companies and individuals suspected of terrorist activities. A current list of names is available as an Excel or ascii text download. Memorandums to all banks regarding new information are also available in PDF format. 15 March 2006. Revised 30 June 2004. The World Bank makes available information about companies and individuals ineligible for World Bank-financed contracts for the specified periods. Those on the list were found to have violated the fraud and corruption provisions of certain World Bank guidelines. The list appears in reverse chronological order by the effective date of the ineligibility period, and not alphabetically by the name of the sanctioned individual or company. At the end of the list appears the names of those who have received letters of reprimand, but who remain eligible for financing. |
![tvceditor [at] virtualchase [dot] com](../images/editor_882_sm.jpg){kind=small}