Search

Search OpenSanctions

Search guide · Data current as of 2024-11-14

ANDRE J. FLEURENTIN
Person · Crime · Wanted · Haiti
EMANUEL SALOMON
Person · Crime · Wanted · Haiti
FRANTZ DIEUDONNE
Person · Crime · Wanted · Haiti
STANLEY OBAS
Person · Crime · Wanted · Haiti
Brignol GEORGES Fils
Person · Politician · Haiti
Carlos HERCULE
Person · Politician · Haiti
Georges Wilbert FRANCK
Person · Politician · Haiti
Jean Dubois BADEN
Person · Politician · Haiti
Jean-Marc BERTHIER Antoine
Person · Politician · Haiti
Louis Harold JOSEPH
Person · Politician · Haiti
Marie Francois SUZAN
Person · Politician · Haiti
Moise JEAN-PIERRE
Person · Politician · Haiti
Niola Lynn Sarah DEVALIS OCTAVIUS
Person · Politician · Haiti
Raphael HOSTY
Person · Politician · Haiti
Transitional Presidential Council
Person · Politician · Haiti
Vernet JOSEPH
Person · Politician · Haiti
SOCIETE GENERALE HAITIENNE DE BANQUE S.A.
Organization · Bank · Haiti
UNIBANK S.A.
Organization · Bank · Haiti
Lilas Desquiron
Person · Haiti
BANQUE DE PROMOTION COMMERCIALE ET INDUSTRIELLE S.A.
Organization · Bank · Haiti
BANQUE NATIONALE DE CREDIT (BNC)
Organization · Bank · Haiti
BANQUE NATIONALE DE PARIS
Organization · Bank · Haiti
BANQUE DE LA REPUBLIQUE D'HAITI
Organization · Bank · Haiti
BANQUE DE L'UNION HAITIENNE
Organization · Bank · Haiti
CITIBANK N.A.
Organization · Bank · Haiti

Topics

Data sources

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