Base
Individual18 sanctions listsChinaHaiti

Prophane Victor

First seen Aug 6, 2024 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Prophane Victor
Entity Type
Individual (Person)
Countries
China, Haiti
OpenSanctions ID
NK-ZR5L5RjTaycxMJBgfWB45x
Date of Birth
Feb 8, 1969
Place of Birth
Port-au-Prince, Haiti
Gender
male
Position
Former member of the Haitian Parliament (2016-2020). Former customs officer.
First Seen
Aug 6, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

18 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Prophane Victor appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125; 64 Pelerin 5, Petion-Ville, West, HT6142

Aliases (4)

Also Known As
VICTOR, Prophane
Victor Prophane
プロファン・ヴィクトール
Victor Profane

Identification Numbers

TypeNumber
ID Number0033760991
PassportR10097145

Related Entities (10)

Star Dragon Corporation LimitedOrganization
us_trade_cslus_ofac_sdn
Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
us_trade_csltw_shtc
Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd.Organization
us_trade_csltw_shtcua_nsdc_sanctions
Sun Science International Co., LimitedOrganization
us_trade_cslus_ofac_sdn
Luoyang Institute of Science and TechnologyCompany
us_trade_csltw_shtcus_special_leg
Bargawine Hong Kong LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn
Cloud Nine No. 4 Leasing Company LimitedOrganization
us_trade_cslus_ofac_sdn
Huawei Tech. Investment Co.Entity
us_trade_csltw_shtc
Shenzhen DJI Technology Co., Ltd.Company
us_trade_cslus_ofac_consus_dod_chinese_milcorps
Dingtai Industrial Technology Co LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.