Is Dimitri Herard sanctioned?

Yes, Dimitri Herard appears on 15 sanctions lists: gb_fcdo_sanctions, be_fod_sanctions, au_dfat_sanctions, us_ofac_sdn, jp_mof_sanctions, za_fic_sanctions, ch_seco_sanctions, eu_fsf, un_sc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, us_trade_csl.

What sanctions lists is Dimitri Herard on?

gb_fcdo_sanctions, be_fod_sanctions, au_dfat_sanctions, us_ofac_sdn, jp_mof_sanctions, za_fic_sanctions, ch_seco_sanctions, eu_fsf, un_sc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, us_trade_csl

When was Dimitri Herard first sanctioned?

First designated on Mar 21, 2025.

Individual15 sanctions listsHaiti

Dimitri Herard

First seen Mar 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Dimitri Herard
Entity Type: Individual (Person)
Countries: Haiti
OpenSanctions ID: NK-oVeuVmuCWst5vUnGpspCc8
Date of Birth: Aug 19, 1980
Place of Birth: Port-au-Prince
Gender: male
Position: Ancien chef de l’Unité de sécurité générale du Palais national (USGPN) sous la présidence de Jovenel Moïse
First Seen: Mar 21, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

15 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 2026-04-26 · Updates daily

Multi-List Designation

Dimitri Herard appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions12 lists

gb_fcdo_sanctions
be_fod_sanctions
jp_mof_sanctions
za_fic_sanctions
ch_seco_sanctions
eu_fsf
un_sc_sanctions
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (5)

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

Identification Numbers

Type	Number
ID Number	0042755946
ID Number	'003-275-594-6
ID Number	1006829931
Passport	PP4605101

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

Gran GrifOrganization

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+13 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

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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.