Do we know there's no public records in this case? I think there might be, the banks aren't in individually being contacted, I'm pretty sure they would have be

Do we know there's no public records in this case? I think there might be, the banks aren't in individually being contacted, I'm pretty sure they would have been added to one of the public sanction lists here: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/listed_persons-personnes_inscrites.aspx https://www.international.gc.ca/world-monde/international_re...