Sanctioned entities · Haiti

56 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

UK_OFSI · UN_SC

company

VIV ANSANM

UK_OFSI · UN_SC

person

André Apaid

CA_GAC

person

Anna Bell Dorvil

US_KLEPTO_HR_VISA

person

Arnel Bélizaire

CA_GAC

person

Barbeque

GB_FCDO_SANCTIONS

person

Berto Dorcé

CA_GAC

person

Carl Braun

CA_GAC

person

Charles Saint-Rémy

CA_GAC

person

Diana Jennifer Bellerive

US_KLEPTO_HR_VISA

person

Dimitri Herard

CA_GAC · OFAC_SDN · UK_OFSI

person

Dory Guisha Ronika Celestin

US_KLEPTO_HR_VISA

person

Fednel Monchery

OFAC_SDN · UK_OFSI

person

Ferdens Tilus

CA_GAC

person

Gilbert Bigio

CA_GAC

person

Gracia Delva

CA_GAC

person

Herard

GB_FCDO_SANCTIONS

person

INNOCENT

GB_FCDO_SANCTIONS

person

IZO

GB_FCDO_SANCTIONS

person

Jean-Henry Céant

CA_GAC

person

Jean Marie Vorbe

CA_GAC

person

Jeantel Joseph

CA_GAC

person

Jeff Larose

CA_GAC

person

Jessica Bellerive

US_KLEPTO_HR_VISA

person

Jesula Lambert Domond

US_KLEPTO_HR_VISA

person

JIMMY CHERIZIER

BE_FOD · CH_SECO · OFAC_SDN · UK_OFSI

person

Jocelerme Privert

CA_GAC

person

JOHNSON ANDRE

CA_GAC · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

person

Joseph Jean Max Bellerive

US_KLEPTO_HR_VISA

person

Joseph Lambert

US_KLEPTO_HR_VISA

person

Joseph LAMBERT

CA_DFATD · CA_GAC · OFAC_SDN

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

LANMO SAN JOU

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

person

Laurent Salvador Lamothe

US_KLEPTO_HR_VISA

person

Laurent Salvador Lamothe

CA_GAC

person

Liszt Quitel

CA_GAC

person

LUCKSON ELAN

BE_FOD · CA_DFATD · CA_GAC · EU_FSF

person

Marc Antoine Acra

CA_GAC

person

Marie-Louisa Celestin Aubin

US_KLEPTO_HR_VISA

person

Monchery

GB_FCDO_SANCTIONS

person

Myriam Estevez De Bellerive

US_KLEPTO_HR_VISA

person

Nenel Cassy

US_KLEPTO_HR_VISA

person

Nenel Cassy

CA_GAC

person

PROPHANE; VICTOR; N

CA_GAC · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

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

Sherif Abdallah

CA_GAC

person

Steeve Khawly

CA_GAC

person

Succar Salim

CA_GAC

person

TI LAPLI

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

person

Vitelhomme INNOCENT

BE_FOD · CA_DFATD · CH_SECO · EU_FSF