Embargo/Restricted Parties/Countries/Haiti

Sanctioned & Export-Controlled Entities in Haiti

54 entities are confirmed as originating from or operating in Haiti, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

Screen a name — check every jurisdiction at once

Type any company or person name and search against all regulations simultaneously.

Listed Entities (54 total)

INNOCENT, Vitel'homme

100
HIGH RISKHaiti

Johnson Andre

100
HIGH RISKHaiti

Jimmy Cherizier

100
HIGH RISKHaiti

Viv Ansanm

100
HIGH RISKHaiti

Gabriel Jean-Pierre

100
HIGH RISKHaiti

Renel Destina

100
HIGH RISKHaiti

Joseph Wilson

100
HIGH RISKHaiti

VICTOR, Prophane

100
HIGH RISKHaiti

Ferdens Tilus

100
HIGH RISKHaiti

Luckson Elan

100
HIGH RISKHaiti

Baz Gran Grif

100
HIGH RISKHaiti

Chéry Christ-Roi

95
HIGH RISKHaiti

Altès Micanor

95
HIGH RISKHaiti

ELAN, Luckson

95
HIGH RISKHaiti

CHERIZIER, Jimmy

95
HIGH RISKHaiti

Johnson André

90
HIGH RISKHaiti

Arnel Bélizaire

90
HIGH RISKHaiti

Sherif Abdallah

90
HIGH RISKHaiti

Steeve Khawly

90
HIGH RISKHaiti

Joseph Lambert

90
HIGH RISKHaiti

Hervé Fourcand

90
HIGH RISKHaiti

Berto Dorcé

90
HIGH RISKHaiti

Laurent Salvador Lamothe

90
HIGH RISKHaiti

Charles Saint-Rémy

90
HIGH RISKHaiti

Jeantel Joseph

90
HIGH RISKHaiti

Jocelerme Privert

90
HIGH RISKHaiti

Youri Latortue

90
HIGH RISKHaiti

Gilbert Bigio

90
HIGH RISKHaiti

Nenel Cassy

90
HIGH RISKHaiti

Succar Salim

90
HIGH RISKHaiti

Gary Bodeau

90
HIGH RISKHaiti

Larose Jeff

90
HIGH RISKHaiti

Gracia Delva

90
HIGH RISKHaiti

Marc Antoine Acra

90
HIGH RISKHaiti

Michel Joseph Martelly

90
HIGH RISKHaiti

Carl Braun

90
HIGH RISKHaiti

Liszt Quitel

90
HIGH RISKHaiti

Catel Jonel

90
HIGH RISKHaiti

Jean Marie Vorbe

90
HIGH RISKHaiti

Jean-Henry Céant

90
HIGH RISKHaiti

Dimitri Hérard

90
HIGH RISKHaiti

Jeff Larose

90
HIGH RISKHaiti

Reynold Deeb

90
HIGH RISKHaiti

Rony Célestin

90
HIGH RISKHaiti

André Apaid

90
HIGH RISKHaiti

SANON

85
HIGH RISKHaiti

HERARD

85
HIGH RISKHaiti

VICTOR

85
HIGH RISKHaiti

MONCHERY

85
HIGH RISKHaiti

ELAN

85
HIGH RISKHaiti

ZIMURINDA

85
HIGH RISKHaiti

DESTINA

85
HIGH RISKHaiti

CHERIZIER

85
HIGH RISKHaiti

MAYALEH

85
HIGH RISKHaiti

Stay Ahead of New Listings from Haiti

Watch entities from Haiti — get alerted the moment a counterparty you track is added.