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Filtered: Haiti

Search guide · Data current as of 2024-11-21

Cholzer Chancy
Person · Politician · Haiti
Levaillant Louis Jeune
Person · Politician · Haiti
Jean Rigaud Belizaire
Person · Politician · Haiti
Pierrogène Davilmar
Person · Politician · Haiti
Andrew Ashcroft
Person · Diplomat · Politician · Dominican Republic · Haiti
Michele J. Sison
Person · Person of interest · Diplomat · Politician · United Arab Emirates · Haiti · Lebanon · Maldives · United States
Marie Gréta Roy CLEMENT
Person · Politician · Haiti
Wilner Jean
Person · Debarred entity · Haiti
NATIONAL ALIMENTATION SERVICES
Company · Debarred entity · Haiti
Rony Celestin
Person · Sanctioned entity · Haiti
Canes Charles
Person · Debarred entity · Haiti
Construtora Coesa S.A. - Sucursal Haiti
Company · Debarred entity · Brazil · Haiti
James MONAZARD
Person · Politician · Haiti
Ronel Jean Baptiste
Person · Debarred entity · Haiti
Tractebel Engineering S.A.
Company · Debarred entity · Belgium · Haiti
Joseph Pierre Richard Duplan
Person · Sanctioned entity · Haiti · United States
DATEX HAITI
Legal entity · Debarred entity · Haiti
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Fednel Monchery
Person · Sanctioned entity · Haiti
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Garry Jean
Person · Debarred entity · Haiti
Victor Forest
Person · Debarred entity · Haiti
Ketleen FLORESTAL
Person · Politician · Haiti
Sherif Abdallah
Person · Sanctioned entity · Haiti
Youri Latortue
Person · Politician · Sanctioned entity · Haiti

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Topics

362Politician 52Sanctioned entity 33Diplomat 24Debarred entity 9Crime 9Bank 9Wanted 7Close Associate 7Sanction-linked entity 3Offshore 1Person of interest 1Judge

Data sources

274Wikidata 254Wikidata Persons in Relevant Categories 101Every Politician 80Wikidata Politically Exposed Persons 31Canadian Consolidated Autonomous Sanctions List 18US CIA World Leaders 17US Anti-Kleptocracy and Human Rights Visa Restrictions 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)15US OFAC Specially Designated Nationals (SDN) List 12EBRD Ineligible Entities 12Inter-American Development Bank Sanctions 12WorldBank Debarred Providers 11Asian Development Bank Sanctions 9African Development Bank Debarred Entities 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9Business Identifier Code (BIC) Reference Data 8Graph-based entity tagging 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7Monaco National Fund Freezing List 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7US FBI Most Wanted 7South Africa Targeted Financial Sanctions 6Japan Economic Sanctions and List of Eligible People 5Belgian Financial Sanctions 5EU Consolidated Travel Bans 4ICIJ Offshore Leaks Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Legislators by Plural (formerly OpenStates)2EU Council Official Journal Sanctioned Entities 2INTERPOL Red Notices 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1US CIA World Factbook Heads of State and Government 1US OFAC Consolidated (non-SDN) List

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