Countries › Haiti
Haiti HT
57 active records linked to Haiti: 48 person, 9 organization. By list: ofac_sdn (19), un_sc (9), ofac_cons (1), uk_fcdo (13), eu_fsf (15).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Dimitri HERARD | Person | SDGT | Haiti | — | ofac_sdn |
| EMPRESA CUBANA DE AVIACION | Organization | CUBA |  Angola  Argentina  Barbados  Canada +12 | — | ofac_sdn |
| Fednel MONCHERY | Person | GLOMAG | Haiti | — | ofac_sdn |
| GRAN GRIF | Organization | FTO, SDGT | Haiti | — | ofac_sdn |
| Gary BODEAU | Person | GLOMAG | Haiti | — | ofac_sdn |
| Herve FOURCAND | Person | ILLICIT-DRUGS-EO14059 | Haiti | — | ofac_sdn |
| Jimmy CHERIZIER | Person | GLOMAG | Haiti | — | ofac_sdn |
| Johnson ANDRE | Person | GLOMAG | Haiti | — | ofac_sdn |
| Joseph LAMBERT | Person | ILLICIT-DRUGS-EO14059 | Haiti | — | ofac_sdn |
| Joseph Pierre Richard DUPLAN | Person | GLOMAG | Haiti | — | ofac_sdn |
| Kempes SANON | Person | SDGT | Haiti | — | ofac_sdn |
| Luckson ELAN | Person | GLOMAG | Haiti | — | ofac_sdn |
| Michel Joseph MARTELLY | Person | ILLICIT-DRUGS-EO14059 |  Dominican Republic Haiti  United States | — | ofac_cons |
| Prophane VICTOR | Person | GLOMAG | Haiti | — | ofac_sdn |
| Renel DESTINA | Person | GLOMAG | Haiti | — | ofac_sdn |
| Rony CELESTIN | Person | ILLICIT-DRUGS-EO14059 | Haiti | — | ofac_sdn |
| VIV ANSANM | Organization | FTO, SDGT | Haiti | — | ofac_sdn |
| Vitel'homme INNOCENT | Person | GLOMAG | Haiti | — | ofac_sdn |
| Wilson JOSEPH | Person | GLOMAG | Haiti | — | ofac_sdn |
| Youri LATORTUE | Person | ILLICIT-DRUGS-EO14059 | Haiti | — | ofac_sdn |
| Dimitri Herard | Person | The Haiti (Sanctions) Regulations 2022 | Haiti | Oct. 17, 2025 | uk_fcdo |
| Kempes Sanon | Person | The Haiti (Sanctions) Regulations 2022 | Haiti | Oct. 17, 2025 | uk_fcdo |
| Chrisla | Person | HTI | Haiti | July 15, 2025 | eu_fsf |
| Taliban | Person | HTI | Haiti | July 15, 2025 | eu_fsf |
| Wa Mikanò | Person | HTI | Haiti | July 15, 2025 | eu_fsf |
| Gran Griff | Organization | The Haiti (Sanctions) Regulations 2022 | Haiti | July 10, 2025 | uk_fcdo |
| Viv Ansanm | Organization | The Haiti (Sanctions) Regulations 2022 | Haiti | July 10, 2025 | uk_fcdo |
| GRAN GRIF | Organization | Haiti | Haiti | July 8, 2025 | un_sc |
| GRAN GRIF | Organization | UNLI | Haiti | July 8, 2025 | eu_fsf |
| The Revolutionary Forces of the G9 Family and Allies | Organization | UNLI | Haiti | July 8, 2025 | eu_fsf |
| VIV ANSANM | Organization | Haiti | Haiti | July 8, 2025 | un_sc |
| Gabo | Person | HTI | Haiti | Dec. 16, 2024 | eu_fsf |
| Jeneral Meyè | Person | HTI | Haiti | Dec. 16, 2024 | eu_fsf |
| Johns CATHEL | Person | HTI | Haiti | Dec. 16, 2024 | eu_fsf |
| Luckson ELAN | Person | HTI | Haiti | Oct. 24, 2024 | eu_fsf |
| Prophane VICTOR | Person | HTI | Haiti | Oct. 24, 2024 | eu_fsf |
| Luckson Elan | Person | The Haiti (Sanctions) Regulations 2022 | Haiti | Sept. 30, 2024 | uk_fcdo |
| Prophane Victor | Person | The Haiti (Sanctions) Regulations 2022 | Haiti | Sept. 30, 2024 | uk_fcdo |
| LUCKSON ELAN | Person | Haiti | Haiti | Sept. 27, 2024 | un_sc |
| PROPHANE VICTOR | Person | Haiti | Haiti | Sept. 27, 2024 | un_sc |
| Johnson ANDRE | Person | HTI | Haiti | Jan. 15, 2024 | eu_fsf |
| Renel DESTINA | Person | HTI | Haiti | Jan. 15, 2024 | eu_fsf |
| Vitelhomme INNOCENT | Person | HTI | Haiti | Jan. 15, 2024 | eu_fsf |
| Wilson JOSEPH | Person | HTI | Haiti | Jan. 15, 2024 | eu_fsf |
| JOHNSON ANDRE | Person | Haiti | Haiti | Dec. 8, 2023 | un_sc |
| JOHNSON ANDRE | Person | The Haiti (Sanctions) Regulations 2022 | Haiti | Dec. 8, 2023 | uk_fcdo |
| RENEL DESTINA | Person | Haiti | Haiti | Dec. 8, 2023 | un_sc |
| RENEL DESTINA | Person | The Haiti (Sanctions) Regulations 2022 | Haiti | Dec. 8, 2023 | uk_fcdo |
| VITELHOMME INNOCENT | Person | Haiti | Haiti | Dec. 8, 2023 | un_sc |
| VITELHOMME INNOCENT | Person | The Haiti (Sanctions) Regulations 2022 | Haiti | Dec. 8, 2023 | uk_fcdo |
| WILSON JOSEPH | Person | Haiti | Haiti | Dec. 8, 2023 | un_sc |
| WILSON JOSEPH | Person | The Haiti (Sanctions) Regulations 2022 | Haiti | Dec. 8, 2023 | uk_fcdo |
| Fednel Monchery | Person | The Global Human Rights Sanctions Regulations 2020 | Haiti | Dec. 7, 2023 | uk_fcdo |
| Joseph Pierre Richard DUPLAN | Person | The Global Human Rights Sanctions Regulations 2020 | Haiti United States | Dec. 7, 2023 | uk_fcdo |
| Barbecue | Person | HTI | Haiti | Nov. 15, 2023 | eu_fsf |
| Jimmy Cherizier | Person | The Haiti (Sanctions) Regulations 2022 | Haiti | Dec. 28, 2022 | uk_fcdo |
| JIMMY CHERIZIER | Person | Haiti | Haiti | Oct. 21, 2022 | un_sc |
Pass "country": "HT" in a screening request to penalise matches with a conflicting country. API reference.