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Filtered: Haiti

Search guide · Data current as of 2024-11-24

Marie Jossie ETIENNE
Person · Politician · Haiti
Dionald POLYTE
Person · Politician · Haiti
Benjamin OCINJAK
Person · Politician · Haiti
Ruffine LABBE
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
Orélien JOACHIM
Person · Politician · Haiti
Jimmy Cherizier
Person · Sanctioned entity · China · Haiti
RICHARD HERVE FOURCAND
Person · Sanctioned entity · Haiti
RICHARD LENINE HERVE FOURCAND
Person · Sanctioned entity · Haiti
Stevenson Jacques Thimoleon
Person · Politician · Haiti
Bocchit Edmond
Person · Politician · Haiti · United States
DORSAINVILLE, ENOLD
Person · Debarred entity · Haiti
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Johnson Andre
Person · Sanctioned entity · China · Haiti
Thierry Burkard
Person · Diplomat · Politician · France · Haiti
Bonivert Claude
Person · Politician · Haiti
Yvon Siméon
Person · Politician · Haiti
Gisou Lamothe
Person · Close Associate · Sanction-linked entity · Haiti
Paul Antoine Bien-Aimé
Person · Politician · Haiti
Claudette Werleigh
Person · Diplomat · Politician · Haiti
Ertha Pascal-Trouillot
Person · Judge · Politician · Haiti
Steven Fisher
Person · Diplomat · Politician · Dominican Republic · United Kingdom · Haiti
Philippe Derose
Person · Politician · Haiti · United States

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Topics

363Politician 52Sanctioned entity 33Diplomat 24Debarred entity 9Crime 9Bank 9Wanted 7Close Associate 7Sanction-linked entity 3Offshore 1Person of interest 1Judge

Data sources

274Wikidata 254Wikidata Persons in Relevant Categories 101Every Politician 80Wikidata Politically Exposed Persons 31Canadian Consolidated Autonomous Sanctions List 18US CIA World Leaders 17US Anti-Kleptocracy and Human Rights Visa Restrictions 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)15US OFAC Specially Designated Nationals (SDN) List 12EBRD Ineligible Entities 12Inter-American Development Bank Sanctions 12WorldBank Debarred Providers 11Asian Development Bank Sanctions 9African Development Bank Debarred Entities 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 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7Monaco National Fund Freezing List 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 Consolidated Travel Bans 4ICIJ Offshore Leaks Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Legislators by Plural (formerly OpenStates)2EU Council Official Journal Sanctioned Entities 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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