Base
Organization16 sanctions listsHaiti

Gran Grif

First seen May 2, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

17 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Gran Grif appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • us_state_terrorist_orgs
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (12)

Also Known As
Gran Griff
グラン・グリフ
Gran Grif de Savien
Unknown, Baz Gran Grif F.k.a, Unknown, Gran Grif de Savien, Unknown, Savien gang
グラン・グリフ・ド・サヴィエン
Savien Gang
グラン・グリフ・ド・サヴィエン（サヴィエンの大きな鉤爪）
バズ・グラン・グリフ
バズ・グラン・グリフ（グラン・グリフの基地）
Baz Gran Grif
サヴィエン・ギャング
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
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Ti GabrielIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+4 more
Jeneral MeyerIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+4 more
Jonel CATELIndividual
ch_seco_sanctionseu_fsfeu_travel_bans+3 more
Micanor ALTÈSIndividual
ch_seco_sanctionseu_fsffr_tresor_gels_avoir+3 more
Gwo LwaIndividual
eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+4 more
Viv AnsanmOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+13 more
Kempes SanonIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+11 more
Christ-Roi CHÉRYIndividual
ch_seco_sanctionseu_fsffr_tresor_gels_avoir+3 more
Dimitri HerardIndividual
gb_fcdo_sanctionsbe_fod_sanctionsau_dfat_sanctions+12 more

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.