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Search guide · Data current as of 2025-04-25

Wilner Jean
Legal entity · Debarred entity · Haiti
Garry Jean
Legal entity · Debarred entity · Haiti
Enold Dorsainville
Legal entity · Haiti
Tractebel Engineering S.A.
Company · Debarred entity · Belgium · Haiti
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
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
National Alimentation Services
Company · Debarred entity · Haiti
Construtora Coesa S.A. - Sucursal Haiti
Company · Debarred entity · Brazil · Haiti
DATEX HAITI
Legal entity · Debarred entity · Haiti
Victor Forest et Co/Societe d'lngenierie et de Topographie
Legal entity · Debarred entity · Haiti
JEAN CHARLES AND CO./APEC
Legal entity · Debarred entity · Haiti
Jean Charles And Co./Apec (Apec)
Company · Debarred entity · Haiti
Datex Haiti ("Datex")
Company · Haiti
Victor Forest Et Co/Société D'Lngénierie Et De Topographie (Sit)
Company · Debarred entity · Haiti

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Topics

10Debarred entity 9Bank 3Offshore 3Sanction-linked entity 1Sanctioned entity

Data sources

9Business Identifier Code (BIC) Reference Data 8Inter-American Development Bank Sanctions 8WorldBank Debarred Providers 7Asian Development Bank Sanctions 7EBRD Ineligible Entities 6African Development Bank Debarred Entities 3Graph-based entity tagging 3ICIJ Offshore Leaks Database 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

25Haiti 3British Virgin Islands 1Angola 1Argentina 1Barbados 1Belgium 1Brazil 1Canada 1Czechia 1Germany 1Spain 1France 1United Kingdom 1Guyana 1Jamaica 1Mexico 1Panama 1Peru 1Russia

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