Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
16 results for “Haiti”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Fednel Monchery Also known as: MONCHERY, Fednel, Fednel Monchéry | Individual | HT | gb fcdo sanctionsus trade cslOFAC SDN |
| Yutron Technology Co. Ltd. | Entity | HK, CN | us trade csl |
| Sichuan Haitian New Technology Group Co. Ltd. Also known as: Sichuan Haitian New Technology Group Co. Ltd., Sichuan Haitian Hi-Tech Group, Haitian Group | Entity | CN | ca named research orgsus trade csl |
| Micanor ALTÈS Also known as: Micanor ALTÈS, Wa Mikanò, Monel Felix +7 more | Individual | HT | ch seco sanctionsEU CFSPfr tresor gels avoirmc fund freezeseu journal sanctions+1 more |
| Gran Grif Also known as: Gran Griff, グラン・グリフ, Gran Grif de Savien +9 more | Entity | HT | gb fcdo sanctionsza fic sanctionsch seco sanctionsmc fund freezeseu journal sanctions+11 more |
| Tianjin Huaying Haitai Science and Technology Development Co. Ltd Also known as: Tianjin Huaying Haitai Science and Technology Development Co. Ltd, Huaying Haitai, Haitai Technology Development Co. Ltd +7 more | Entity | CN | EU CFSPgb fcdo sanctionsfr tresor gels avoirmc fund freezesbe fod sanctions |
| HAITIAN PRECISION LLC Also known as: HAITIAN PRECISION LLC, Limited Liability Company "Haitian Precision", Товариство з обмеженою відповідальністю "Хайтіан Пресіжн" +2 more | Entity | RU | ua nsdc sanctionsus trade cslOFAC SDN |
| Gwo Lwa Also known as: Gwo Lwa, Jeff Larose, Taliban +1 more | Individual | HT | EU CFSPch seco sanctionsca dfatd sema sanctionsfr tresor gels avoirmc fund freezes+2 more |
| Viv Ansanm Also known as: The Revolutionary Forces of the G9 Family and Allies, ヴィヴ・アンサン, Living Together +19 more | Entity | HT | gb fcdo sanctionsza fic sanctionsch seco sanctionsmc fund freezeseu journal sanctions+11 more |
| Kempes Sanon Also known as: SANON, Kempes, Kempes Sanon, Sanon Kempes +2 more | Individual | HT | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+9 more |
| Amer Taysir KHITI Also known as: عامرتيسير خيتي, Amer Tayseer Khiti, KHITI, Amer Taysir +6 more | Individual | SY | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+5 more |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG Also known as: Limited Liability Company "Haitian CIS", OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG, Товариство з обмеженою відповідальністю "Хайтіан СНД" +2 more | Entity | RU | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Christ-Roi CHÉRY Also known as: Chéry Christ-Roi, Krisla, Chrisla +2 more | Individual | HT | ch seco sanctionsEU CFSPfr tresor gels avoirmc fund freezeseu journal sanctions+1 more |
| Dimitri Herard Also known as: Dimitri Herard, DIMITRI; HERARD, HERARD, Dimitri +2 more | Individual | HT | gb fcdo sanctionsbe fod sanctionsDFAT (AU)OFAC SDNjp mof sanctions+10 more |
| Jimmy Cherizier Also known as: JIMMY; CHERIZIER, Jimmy Cherizier, CHERIZIER, Jimmy +4 more | Individual | CN, HT | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| VITELHOMME INNOCENT Also known as: ヴィトロム・イノソン, Vitelhomme Innocent, Vitel’homme Innocent +6 more | Individual | CN, HT | gb fcdo sanctionsza fic sanctionsch seco sanctionsca dfatd sema sanctionsmc fund freezes+11 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
Join the Waitlist