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Filtered: Haiti

Search guide · Data current as of 2025-09-02

DATEX Haiti
Legal entity · Debarred entity · Haiti
Garry Jean
Legal entity · Debarred entity · Haiti
Canes Charles
Person · Debarred entity · Haiti
Ti Gabriel
Person · Sanctioned entity · Haiti
Jeff Larose
Person · Sanctioned entity · Haiti
Victor Forest et Co/Societe d'lngenierie et de Topographie
Company · Debarred entity · Haiti
Wilner Jean
Legal entity · Debarred entity · Haiti
Viv Ansanm
Organization · Terrorism · Sanctioned entity · Haiti
National Alimentation Services
Company · Debarred entity · Haiti
Ronel Jean Baptiste
Person · Debarred entity · Haiti
James MONAZARD
Person · Politician · Haiti
Jean Charles And Co./Apec
Company · Debarred entity · Haiti
Joseph Wilson
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Renel Destina
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Arnel BÉLIZAIRE
Person · Politician · Haiti
Chrisla
Person · Sanctioned entity · Haiti
Johnson Andre
Person · Export controlled · Sanctioned entity · China · Haiti
Tractebel Engineering Sa
Company · Debarred entity · Belgium · Haiti
Joseph Pierre Richard Duplan
Person · Disqualified · Sanctioned entity · Haiti · United States of America
Jeneral Meyer
Person · Sanctioned entity · Haiti
Construtora Coesa S.A. - Sucursal Haiti
Company · Debarred entity · Brazil · Haiti
Johns CATHEL
Person · Sanctioned entity · Haiti
Mikano
Person · Sanctioned entity · Haiti
Gran Grif
Organization · Terrorism · Sanctioned entity · Haiti
Magalie Habitant
Person · Debarred entity · Haiti

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Topics

244Politician 55Sanctioned entity 15Debarred entity 15Diplomat 10Crime 10Wanted 9Bank 7Export controlled 7Sanction-linked entity 5Close Associate

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Data sources

217PEP position annotations by OpenSanctions 144Wikidata 107Wikidata Politically Exposed Persons 101Every Politician 99Wikidata Persons in Relevant Categories 34Canadian Consolidated Autonomous Sanctions List 23US CIA World Leaders 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)17US Anti-Kleptocracy and Human Rights Visa Restrictions

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Countries

325Haiti 9United States of America 7China 4Canada 3British Virgin Islands 1Angola 1Argentina 1Barbados 1Belgium 1Brazil

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