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Sanctioned entities · Haiti

87 currently-sanctioned entities from Haiti, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

GRAN GRIF

EU_FSF

 company

GRAN GRIF

UK_OFSI · UN_SC

 company

The Revolutionary Forces of the G9 Family and Allies

EU_FSF

 company

VIV ANSANM

UK_OFSI · UN_SC

 person

Abdallah Sherif

CA_DFATD

 person

Acra Marc Antoine

CA_DFATD

 person

André Apaid

CA_GAC

 person

André Johnson

CA_DFATD

 person

Anna Bell Dorvil

US_KLEPTO_HR_VISA

 person

Apaid André

CA_DFATD

 person

Arnel Bélizaire

CA_GAC

 person

Barbeque Jimmy Cherizier Barbecue Barbecue Barbecue

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Bélizaire Arnel

CA_DFATD

 person

Berto Dorcé

CA_GAC

 person

Bigio Gilbert

CA_DFATD

 person

Bodeau Gary

CA_DFATD

 person

Braun Carl

CA_DFATD

 person

Carl Braun

CA_GAC

 person

Cassy Nenel

CA_DFATD

 person

Céant Jean-Henry

CA_DFATD

 person

Célestin Rony

CA_DFATD

 person

Charles Saint-Rémy

CA_GAC

 person

Deeb Reynold

CA_DFATD

 person

Delva Gracia

CA_DFATD

 person

Diana Jennifer Bellerive

US_KLEPTO_HR_VISA

 person

Dimitri Herard

CA_GAC · OFAC_SDN · UK_OFSI

 person

Dorcé Berto

CA_DFATD

 person

Dory Guisha Ronika Celestin

US_KLEPTO_HR_VISA

 person

Fednel Monchery

OFAC_SDN · UK_OFSI

 person

Ferdens Tilus

CA_GAC

 person

Fourcand Hervé

CA_DFATD

 person

Gabo Ti Gabriel Ti-Gabriel Gabriel JEAN-PIERRE

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

Gary BODEAU

CA_GAC · OFAC_SDN

 person

Gilbert Bigio

CA_GAC

 person

Gracia Delva

CA_GAC

 person

Hérard Dimitri

CA_DFATD

 person

Herve FOURCAND

CA_GAC · OFAC_SDN

 person

Jean-Henry Céant

CA_GAC

 person

Jean Marie Vorbe

CA_GAC

 person

Jeantel Joseph

CA_GAC

 person

Jeff Larose

CA_GAC

 person

Jeneral Meyè Jeneral Meyer General Meyer Ferdens TILUS

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Jessica Bellerive

US_KLEPTO_HR_VISA

 person

Jesula Lambert Domond

US_KLEPTO_HR_VISA

 person

Jocelerme Privert

CA_GAC

 person

JOHNSON; ANDRE; N; Izo; PE; aka; 2

CA_GAC · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

 person

Joseph Jean Max Bellerive

US_KLEPTO_HR_VISA

 person

Joseph Jeantel

CA_DFATD

 person

Joseph Lambert

US_KLEPTO_HR_VISA

 person

Joseph Pierre Richard DUPLAN

OFAC_SDN · UK_OFSI

 person

Katherine Cassy Chery

US_KLEPTO_HR_VISA

 person

Kempes Sanon

OFAC_SDN · UK_OFSI

 person

Khawly Steeve

CA_DFATD

 person

Lambert Joseph

CA_DFATD · CA_GAC · OFAC_SDN

 person

Lamothe Laurent Salvador

CA_DFATD

 person

Larose Jeff

CA_DFATD

 person

Latortue Youri

CA_DFATD · CA_GAC · OFAC_SDN

 person

Laurent Salvador Lamothe

CA_GAC

 person

Laurent Salvador Lamothe

US_KLEPTO_HR_VISA

 person

Liszt Quitel

CA_GAC

 person

LUCKSON; ELAN; N

BE_FOD · CA_DFATD · CA_GAC · EU_FSF

 person

Marc Antoine Acra

CA_GAC

 person

Marie-Louisa Celestin Aubin

US_KLEPTO_HR_VISA

 person

Martelly Michel Joseph

CA_DFATD · CA_GAC · US_OFAC_CONSOLIDATED

 person

Myriam Estevez De Bellerive

US_KLEPTO_HR_VISA

 person

Nenel Cassy

US_KLEPTO_HR_VISA

 person

Nenel Cassy

CA_GAC

 person

Privert Jocelerme

CA_DFATD

 person

PROPHANE; VICTOR; N

CA_GAC · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

 person

Quitel Liszt

CA_DFATD

 person

RENEL; DESTINA; N; Ti Lapli; PE; aka; 2

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Reynold Deeb

CA_GAC

 person

Richard Lenin Herve Fourcand

US_KLEPTO_HR_VISA

 person

Romel Bell

US_KLEPTO_HR_VISA

 person

Romie Louisa Celestin

US_KLEPTO_HR_VISA

 person

Rony Celestin

US_KLEPTO_HR_VISA

 person

Rony CELESTIN

CA_GAC · OFAC_SDN

 person

Saint-Rémy Charles

CA_DFATD

 person

Salim Succar

CA_DFATD

 person

Sherif Abdallah

CA_GAC

 person

Steeve Khawly

CA_GAC

 person

Succar Salim

CA_GAC

 person

Victor Prophane

CA_DFATD

 person

Vitelhomme INNOCENT

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

VITELHOMME; INNOCENT; N

CA_GAC · UA_SFMS_BLACKLIST

 person

Vorbe Jean Marie

CA_DFATD

 person

WILSON; JOSEPH; N; Lanmo San Jou; PE; aka; 2

BE_FOD · CA_DFATD · CA_GAC · CH_SECO