Base
Organization17 sanctions listsHaiti

Gran Grif

First seen May 2, 2025 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Gran Grif
Entity Type
Organization (Organization)
Countries
Haiti
OpenSanctions ID
NK-ZhEQdPXZAP9KY73KaA6dZJ
First Seen
May 2, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

18 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

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

Federal Debarment

SAM.gov records show active exclusions for Gran Grif, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • us_state_terrorist_orgs
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

ハイチ（Haiti）; HAÏTI; Savien Artibonite Department Haiti; Haiti; Savien

Aliases (11)

Also Known As
グラン・グリフ
Gran Grif de Savien
Gran Griff
バズ・グラン・グリフ
サヴィエン・ギャング
Baz Gran Grif
サヴィエンの大きな鉤爪
Savien Gang
グラン・グリフの基地
グラン・グリフ・ド・サヴィエン
Gran Grif De Savien

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GRAN GRIFCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Fednel MoncheryIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions
Gabriel Jean-PierreIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+5 more
Ferdens TilusIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+5 more
Jonel CATELIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
Micanor ALTÈSIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more
Gwo LwaIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
Viv AnsanmOrganization
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Kempes SanonIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+12 more
Christ-Roi CHÉRYIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more
Johnson AndreIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+15 more

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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.