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Search guide · Data current as of 2024-11-13

Berto Dorcé
Person · Sanctioned entity · Haiti
Beguens THÉUS
Person · Politician · Haiti
Jean Danton LEGER
Person · Politician · Haiti
GVG HOLDINGS GROUP II LIMITED
Company · Offshore · Sanction-linked entity · Haiti · British Virgin Islands
Global Intertrading PTC Ltd
Company · Offshore · Sanction-linked entity · Haiti · British Virgin Islands
Lightfoot Ventures Limited
Company · Offshore · Sanction-linked entity · Haiti · British Virgin Islands
Kenston JEAN-BAPTISTE
Person · Politician · Haiti
Rodriguez SÉJOUR
Person · Politician · Haiti
Denius FRANCENET
Person · Politician · Haiti
Altes TOUSSAINT
Person · Politician · Haiti
Bertrand SINAL
Person · Politician · Haiti
A. Rodon BIEN-AIMÉ
Person · Politician · Haiti
Julner LAINÉ
Person · Politician · Haiti
Karl Racine
Person · Politician · Haiti · United States
Janet A. Sanderson
Person · Diplomat · Politician · Haiti
Jean-Henry Céant
Person · Politician · Sanctioned entity · Haiti
Anna Bell Dorvil
Person · Sanctioned entity · Haiti
Diana Jennifer Bellerive
Person · Sanctioned entity · Haiti
Dory Guisha Ronika Celestin
Person · Sanctioned entity · Haiti
Jessica Bellerive
Person · Sanctioned entity · Haiti
Jesula Lambert Domond
Person · Sanctioned entity · Haiti
Katherine Cassy Chery
Person · Sanctioned entity · Haiti
Marie-Louisa Celestin Aubin
Person · Sanctioned entity · Haiti
Myriam Estevez De Bellerive
Person · Sanctioned entity · Haiti
Romel Bell
Person · Sanctioned entity · Haiti

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.