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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRAN GRIF · Gran Grif | [sources] | |||
| Other name | Baz Gran Grif · Gran Grif de Savien | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Criminal Organization | [sources] | |||
| Country | Haiti | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Status | not available | [sources] | |||
| Address | Savien | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
ofac-53981 · us-dos-fto-aebbcbc5564ddb4e722dc0610534c4927bd9d069For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | U.S. Department of State | - | |||