Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ELAN Luckson · ELAN, Luckson · Elan LUCKSON · Elan Luckson · LUCKSON ELAN · | [sources] | |||
Other name | Jeneral Luckson · LUCKSON ELAN · LUCSON ELAN · Lucson Elan | [sources] | |||
Weak alias | General Luckson · Jeneral Luckson | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Haiti | [sources] | |||
Country | China · Haiti | [sources] | |||
First name | Elan · LUCKSON · LUCKSON · LUCSON · Luckson · | [sources] | |||
Last name | ELAN · Elan · LUCKSON · Élan | [sources] | |||
Registration number | FZPFNY3LLYE7 · MQTQEK422T21 | [sources] | |||
Second name | ELAN | [sources] | |||
Unique Entity ID | FZPFNY3LLYE7 · MQTQEK422T21 | [sources] | |||
Position | Chef du gang Gran Grif · Leader of Gran Grif gang · Leader of Gran Grif gang, the largest gang in the Artibonite Department (département de l’Artibonite), Haiti · Leader of Gran Grif gang. · グラン・グリフ・ギャング指導者 | [sources] | |||
Address | ARTIBONITE DEPARTMENT, HTI · Artibonite Department | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ua-sfms-1675
· usgsa-s4mrtrzpf
· mc-freezes-abb3132fbd6bd96ef083b1278f715bb8e94e8868
· ca-sema-35e5e4702ef321139abdb68e27b4b7852c40e288
· ja-mof-60bd2f91843e752ca27c654f947ba9779ab3c7f3
· unsc-6909275
· eu-oj-a6cb0b29513a0a33edcd556a22f4d83527c5eeaa
· ch-seco-78386
· usgsa-s4mrtxtnf
· zafic-724-luckson-elan
· gb-fcdo-hai0008
· ofac-50845
· fr-ga-7668
· gb-hmt-16596
· eu-fsf-eu-12247-91
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Artibonite Department | Haiti |