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Filtered: Haiti

Search guide · Data current as of 2025-05-03

Frédély GEORGES
Person · Politician · Haiti
Jean Romélus LISMA
Person · Politician · Haiti
Kénol CHARLES
Person · Politician · Haiti
Guy Gérard GEORGES
Person · Politician · Haiti
Joseph Martial DÉPAS
Person · Politician · Haiti
Fritz CHERY
Person · Politician · Haiti
François SANOZIER
Person · Politician · Haiti
Romain MUSSET
Person · Politician · Haiti
GVG HOLDINGS GROUP II LIMITED
Company · Sanction-linked entity · Haiti · British Virgin Islands
Global Intertrading PTC Ltd
Company · Sanction-linked entity · Haiti · British Virgin Islands
Lightfoot Ventures Limited
Company · Sanction-linked entity · Haiti · British Virgin Islands
BANQUE DE LA REPUBLIQUE D'HAITI
Organization · Haiti
BANQUE DE L'UNION HAITIENNE
Organization · Haiti
CITIBANK N.A.
Organization · Haiti
CAPITAL BANK S.A.
Organization · Haiti
BANQUE DE PROMOTION COMMERCIALE ET INDUSTRIELLE S.A.
Organization · Haiti
BANQUE NATIONALE DE CREDIT (BNC)
Organization · Haiti
BANQUE NATIONALE DE PARIS
Organization · Haiti
SOCIETE GENERALE HAITIENNE DE BANQUE S.A.
Organization · Haiti
UNIBANK S.A.
Organization · Haiti
Jean Marie Vorbe
Person · Sanctioned entity · Haiti
Arnel Bélizaire
Person · Sanctioned entity · Haiti
Charles Saint-Rémy
Person · Sanctioned entity · Haiti
Reynold Deeb
Person · Sanctioned entity · Haiti
Dimitri Hérard
Person · Sanctioned entity · Haiti

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Topics

370Politician 53Sanctioned entity 16Debarred entity 15Diplomat 9Crime 9Bank 9Wanted 7Close Associate 7Sanction-linked entity 3Offshore 3Judge 2Disqualified

Data sources

282Wikidata 251Wikidata Persons in Relevant Categories 107Wikidata Politically Exposed Persons 101Every Politician 34Canadian Consolidated Autonomous Sanctions List 21US CIA World Leaders 18US Trade Consolidated Screening List (CSL)17US Anti-Kleptocracy and Human Rights Visa Restrictions 17US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 12African Development Bank Debarred Entities 12Inter-American Development Bank Sanctions 12WorldBank Debarred Providers 11Asian Development Bank Sanctions 11EBRD Ineligible Entities 10EU Financial Sanctions Files (FSF)10EU Consolidated Travel Bans 10French National Asset Freezing System 10Monaco National Fund Freezing List 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 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 Council Official Journal Sanctioned Entities 4ICIJ Offshore Leaks Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Legislators by Plural (formerly OpenStates)2UK Companies House Disqualified Directors 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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