Search

Search OpenSanctions

Data current as of 2023-03-21

28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE Haiti
Address · Haiti
3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITI
Address · Haiti
Enold Dorsainville
Person · Debarred entity · Haiti
Victor Forest
Person · Debarred entity · Haiti
DATEX HAITI
Legal entity · Debarred entity · Haiti
Herve Fourcand
Person · Sanctioned entity · Haiti
Garry Jean
Person · Debarred entity · Haiti
Canes Charles
Person · Debarred entity · Haiti
Avenida 4 de Fevereiro 13 R/N, Luanda
Address · Angola
Fednel Monchery
Person · Sanctioned entity · Haiti
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
JÉSSICA ALEXANDRA ALVES COELHO
Person · Crime · Angola
MALAHI IKECHUCWU OBIDIOZOR
Person · Crime · Angola · Nigeria
AKACHI VITUS
Person · Crime · Angola · Nigeria
NWOKORIE ALCACHI STANLEY
Person · Crime · Angola · Nigeria
MARIQUINHAS DOS ANJOS NHAMGA DA COSTA
Person · Crime · Angola
JOAO DE DEU OLIVEIRA GOMES DOS SANTOS
Person · Crime · Angola · Portugal
CELSO DUARTE MONTEIRO AZEVEDO
Person · Crime · Angola
DAWENS JOSEPH
Person · Crime · Haiti
Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda
Address · Angola
AFRI BELG COMMERCIO E INDUSTRIA LDA
Organization · Sanctioned entity · Angola
Youri Latortue
Person · Sanctioned entity · Haiti
19, RUE DESRAVINES, ROUTE MARIN, PLAINE DU CUL DE SAC, PORT-AU-PRINCE
Address · Haiti
12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Address · Haiti
22 Impasse Hall, Rue Beauvais, Delmas 75, Delmas, Ouest
Address · Haiti

Previous
1 - 25 of 852
Next

Topics

753Politician 34Sanctioned entity 25Diplomat 16Crime 15Debarred entity 7Close Associate

Data sources

499Wikidata 442Every Politician 397Wikidata Politically Exposed Persons 59CIA World Leaders 39US OFAC Specially Designated Nationals (SDN) List 37US Trade Consolidated Screening List (CSL)25WorldBank Debarred Providers 19Asian Development Bank Sanctions 17Canadian Special Economic Measures Act Sanctions 13Inter-American Development Bank Sanctions 11African Development Bank Debarred Entities 8INTERPOL Red Notices 8FBI Most Wanted 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French Freezing of Assets 3UK OFSI Consolidated List of Targets 2Legal Entity Identifier (LEI) Reference Data 2OpenStreetMap Nominatim Geocoder 2US OFAC Consolidated (non-SDN) List 1Swiss SECO Sanctions/Embargoes 1UK Companies House People with Significant Control 1Japan Economic sanctions and list of eligible people 1OpenCorporates 1RuPEP Public Database of PEPs in Russia and Belarus 1Ukraine NABC Sanctions Tracker 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1South African Targeted Financial Sanctions