Sanctions program

Haiti

56 entities designated under program Haiti. Showing 1–50 (page 1 of 2).

André ApaidPersonSanctionedHaiti · Schedule Part 3
Arnel BélizairePersonSanctionedHaiti · Schedule Part 2
Berto DorcéPersonSanctionedHaiti · Schedule Part 2
Carl BraunPersonSanctionedHaiti · Schedule Part 2
Charles Saint-RémyPersonSanctionedHaiti · Schedule Part 2
Dimitri HerardPersonSanctionedSDGT · Haiti · The Haiti (Sanctions) Regulations 2022
DIMITRI HERARDPersonSanctionedHaiti
Dimitri HérardPersonSanctionedHaiti · Schedule Part 1
Gabriel Jean-PierrePersonSanctionedHTI · Haiti · Schedule Part 1
a.k.a. Ti Gabriel; Gabriel JEAN-PIERRE +1 more
Gary BodeauPersonSanctionedHaiti · Schedule Part 1
Gilbert BigioPersonSanctionedHaiti · Schedule Part 1
Gracia DelvaPersonSanctionedHaiti · Schedule Part 2
GRAN GRIFOrganizationSanctionedHaiti
a.k.a. GRAN GRIF DE SAVIEN; SAVIEN GANG +1 more
Gran Grif de SavienOrganizationSanctionedHaiti · The Haiti (Sanctions) Regulations 2022
a.k.a. GRAN GRIF; Gran Grif de Savien +3 more
Hervé FourcandPersonSanctionedHaiti · Schedule Part 1
Jean Marie VorbePersonSanctionedHaiti · Schedule Part 2
Jean-Henry CéantPersonSanctionedHaiti · Schedule Part 1
Jeantel JosephPersonSanctionedHaiti · Schedule Part 1
Jeff LarosePersonSanctionedHaiti · Schedule Part 3
Jeneral Meyer, Jeneral MeyèPersonSanctionedHTI · Haiti · Schedule Part 1
a.k.a. Ferdens TILUS; Jeneral Meyè +2 more
Jimmy CherizierPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. BARBEQUE; Barbecue
Jimmy CherizierPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. BARBEQUE; Barbecue
Jocelerme PrivertPersonSanctionedHaiti · Schedule Part 2
Johnson AndrePersonSanctionedHaiti · The Haiti (Sanctions) Regulations 2022
a.k.a. Izo
JOHNSON ANDREPersonSanctionedHaiti
a.k.a. IZO
Johnson AndréPersonSanctionedHaiti · Schedule Part 3
a.k.a. Izo
Joseph LambertPersonSanctionedILLICIT-DRUGS-EO14059 · Haiti · Schedule Part 1
Kempes SanonPersonSanctionedSDGT · Haiti · The Haiti (Sanctions) Regulations 2022
a.k.a. Kempes
KEMPES SANONPersonSanctionedHaiti
Laurent Salvador LamothePersonSanctionedHaiti · Schedule Part 1
Liszt QuitelPersonSanctionedHaiti · Schedule Part 2
Lucson Elan, Jeneral LucksonPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. Lucson ELAN; JENERAL LUCKSON +2 more
Lucson Elan, Jeneral LucksonPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. Lucson ELAN; JENERAL LUCKSON +2 more
Lucson Elan, Jeneral LucksonPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. Lucson ELAN; JENERAL LUCKSON +2 more
Marc Antoine AcraPersonSanctionedHaiti · Schedule Part 2
Michel Joseph MartellyPersonSanctionedILLICIT-DRUGS-EO14059 · Haiti · Schedule Part 1
a.k.a. Michael MARTELLY; Sweet Micky
Nenel CassyPersonSanctionedHaiti · Schedule Part 2
Prophane VictorPersonSanctionedHaiti · The Haiti (Sanctions) Regulations 2022
Prophane VictorPersonSanctionedHaiti · Schedule Part 2
PROPHANE VICTORPersonSanctionedHaiti
Renel DestinaPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. TI LAPLI; TILAPLI
Renel DestinaPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. TI LAPLI; TILAPLI
Reynold DeebPersonSanctionedHaiti · Schedule Part 1
Rony CélestinPersonSanctionedHaiti · Schedule Part 1
Sherif AbdallahPersonSanctionedHaiti · Schedule Part 1
Steeve KhawlyPersonSanctionedHaiti · Schedule Part 2
Succar SalimPersonSanctionedHaiti · Schedule Part 2
The Revolutionary Forces of the G9 Family and AlliesOrganizationSanctionedHaiti · The Haiti (Sanctions) Regulations 2022
a.k.a. G-9; G9 Family and Allies +8 more
Vitel’homme InnocentPersonSanctionedHaiti · Schedule Part 3
Vitelhomme InnocentPersonSanctionedHaiti · HTI · The Haiti (Sanctions) Regulations 2022