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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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JOSEPH, Wilson

No active sanctions found
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
['HT']
Date of birth
['1993-02-28']
Place of birth
['Lascahobas, Central Department, Haiti']

Also known as

Aliases
'BEENIE' · 'BIG CHIEF' · Joseph' · 'LAMO SANJOU'] · Lanmo San Jou · 'LANMO SAN JOU' · 'LANMOU100JOU' · ['WILSON · WILSON JOSEPH

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 2

US_TRADE_CSLZA_FIC_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.