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Individual16 sanctions listsHaiti

Dimitri Herard

First seen Mar 21, 2025 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Dimitri Herard
Entity Type
Individual (Person)
Countries
Haiti
OpenSanctions ID
NK-oVeuVmuCWst5vUnGpspCc8
Date of Birth
Feb 4, 1986
Place of Birth
Haiti
Gender
male
Position
Ancien chef de l'Unité de sécurité générale du Palais national (USGPN)
First Seen
Mar 21, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

16 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

Dimitri Herard appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • us_trade_csl
  • tw_shtc
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • be_fod_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

Port-au-Prince Haiti; Port-au-Prince

Aliases (4)

Also Known As
ディミトリ・エラール
Dimitri Hérard
Herard Dimitri
HERARD, Dimitri

Identification Numbers

TypeNumber
ID Number0042755946
ID Number1006829931
ID Number'003-275-594-6
PassportPP4605101

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
Gran GrifOrganization
us_trade_cslgb_fcdo_sanctionstw_shtc+14 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

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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.