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15 results for “Haiti”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Fednel Monchery Also known as: Fednel Monchery, Fednel Monchéry | Individual | HT | us trade cslgb fcdo sanctionsOFAC SDN |
| Yutron Technology Co. Ltd. | Entity | CN, HK | 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: Wa Mikanò, Micanor ALTÈS, Altès Micanor +7 more | Individual | HT | ch seco sanctionsbe fod sanctionsEU CFSPeu journal sanctionsmc fund freezes+1 more |
| Gran Grif Also known as: Gran Grif de Savien, Gran Griff, Gran Grif +8 more | Entity | HT | ch seco sanctionsfr tresor gels avoirjp mof sanctionsza fic sanctionsOFAC SDN+12 more |
| HAITIAN PRECISION LLC Also known as: Limited Liability Company "Haitian Precision", Товариство з обмеженою відповідальністю "Хайтіан Пресіжн", HAITIAN PRECISION LLC +2 more | Entity | RU | us trade cslOFAC SDNua nsdc sanctions |
| Gwo Lwa Also known as: Gwo Lwa, Jeff Larose, Taliban +1 more | Individual | HT | ch seco sanctionsbe fod sanctionsEU CFSPeu journal sanctionsmc fund freezes+2 more |
| Viv Ansanm Also known as: The Revolutionary Forces of the G9 Family and Allies, G9 Fanmi e Alye, Fòs Revolisyonè G9 an Fanmi e Alye +18 more | Entity | HT | ch seco sanctionsfr tresor gels avoirjp mof sanctionsza fic sanctionsOFAC SDN+12 more |
| Kempes Sanon Also known as: ケンペス・サノン, Sanon Kempes, SANON, Kempes +1 more | Individual | HT | ch seco sanctionstw shtcfr tresor gels avoirus trade cslbe fod sanctions+10 more |
| Amer Taysir KHITI Also known as: Amer Taysir KHAITI, Amer Taysir KHITI, عامرتيسير خيتي +7 more | Individual | SY | ch seco sanctionseu travel bansfr tresor gels avoirus trade cslbe fod sanctions+5 more |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG Also known as: Limited Liability Company "Haitian CIS", Товариство з обмеженою відповідальністю "Хайтіан СНД", Общество с ограниченной ответственностью "Хайтиан СНГ" +2 more | Entity | RU | ua nsdc sanctionsus trade csltw shtcOFAC SDN |
| Christ-Roi CHÉRY Also known as: Chéry Christ-Roi, Kris-La, Chrislat +2 more | Individual | HT | ch seco sanctionsbe fod sanctionsEU CFSPeu journal sanctionsmc fund freezes+1 more |
| Dimitri Herard Also known as: Dimitri Herard, Herard Dimitri, Dimitri Hérard +1 more | Individual | HT | ch seco sanctionsmc fund freezesca dfatd sema sanctionsfr tresor gels avoirjp mof sanctions+11 more |
| Jimmy Cherizier Also known as: CHERIZIER, Jimmy, Jimmy Cherizier, ジミー・シュリジエ +4 more | Individual | CN, HT | ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more |
| VITELHOMME INNOCENT Also known as: VITELHOMME INNOCENT, Vitel’homme Innocent, Vitel'homme Innocent +6 more | Individual | CN, HT | ch seco sanctionseu travel bansca dfatd sema sanctionsfr tresor gels avoirjp mof sanctions+13 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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