Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ハイチ（Haiti） | jpn | jp_mof_sanctions | ja-mof-04224bc982836e523f0e6661b87fee314ba281f6 | |||
LegalEntity:address | Haiti | ua_sfms_blacklist | ua-sfms-1684 | ||||
LegalEntity:address | SAVIEN | eng | us_sam_exclusions | usgsa-s4mrwcfwp | |||
Organization:address | Savien | eng | us_ofac_sdn | ofac-53981 | |||
Organization:address | HAÏTI | fra | mc_fund_freezes | mc-freezes-8f3c636a0fd9d749781d772426511864c4e3d154 | |||
LegalEntity:address | Savien Artibonite Department Haiti | tw_shtc | tw-shtc-a6ab712561f065d224f163bc7d11c538862fcc3d | ||||
LegalEntity:address | Haiti | tw_shtc | tw-shtc-b513e3a24c8ebe17a35d2d49a587e559ada4f366 | ||||
Organization:addressEntity | addr-dc232f80ce0bfa826e0faaec8ebb7c4218b204dc | us_ofac_sdn | ofac-53981 | ||||
Organization:addressEntity | addr-e791af25b1d6f136a3980a9df1c71b00518907d1 | jp_mof_sanctions | ja-mof-04224bc982836e523f0e6661b87fee314ba281f6 | ||||
LegalEntity:alias | Gran Grif de Savien | ch_seco_sanctions | ch-seco-94479 | ||||
Organization:alias | Baz Gran Grif | eng | us_ofac_sdn | ofac-53981 | |||
Organization:alias | Gran Grif de Savien | eng | us_ofac_sdn | ofac-53981 | |||
Organization:alias | Savien Gang | eng | gb_fcdo_sanctions | gb-fcdo-hai0010 | |||
Organization:alias | Gran Grif de Savien | eng | gb_fcdo_sanctions | gb-fcdo-hai0010 | |||
Organization:alias | Baz Gran Grif | eng | gb_fcdo_sanctions | gb-fcdo-hai0010 | |||
LegalEntity:alias | Unknown, Baz Gran Grif F.k.a, Unknown, Gran Grif de Savien, Unknown, Savien gang | za_fic_sanctions | zafic-254-gran-grif | ||||
LegalEntity:alias | Baz Gran Grif | ua_sfms_blacklist | ua-sfms-1684 | ||||
LegalEntity:alias | Savien gang | ua_sfms_blacklist | ua-sfms-1684 | ||||
LegalEntity:alias | Gran Grif de Savien | ua_sfms_blacklist | ua-sfms-1684 | ||||
Organization:alias | Baz Gran Grif | fra | fr_tresor_gels_avoir | fr-ga-8196 | |||
Organization:alias | Gran Grif de Savien | fra | fr_tresor_gels_avoir | fr-ga-8196 | |||
Organization:alias | Savien gang | fra | fr_tresor_gels_avoir | fr-ga-8196 | |||
LegalEntity:alias | GRAN GRIF DE SAVIEN | tw_shtc | tw-shtc-b513e3a24c8ebe17a35d2d49a587e559ada4f366 | ||||
LegalEntity:alias | SAVIEN GANG | tw_shtc | tw-shtc-b513e3a24c8ebe17a35d2d49a587e559ada4f366 | ||||
LegalEntity:alias | BAZ GRAN GRIF | tw_shtc | tw-shtc-b513e3a24c8ebe17a35d2d49a587e559ada4f366 | ||||
LegalEntity:alias | GRAN GRIF DE SAVIEN | tw_shtc | tw-shtc-a6ab712561f065d224f163bc7d11c538862fcc3d | ||||
LegalEntity:alias | BAZ GRAN GRIF | tw_shtc | tw-shtc-a6ab712561f065d224f163bc7d11c538862fcc3d | ||||
LegalEntity:alias | SAVIEN GANG | un_sc_sanctions | unsc-6909349 | ||||
LegalEntity:alias | GRAN GRIF DE SAVIEN | un_sc_sanctions | unsc-6909349 | ||||
LegalEntity:alias | BAZ GRAN GRIF | un_sc_sanctions | unsc-6909349 | ||||
LegalEntity:alias | Baz Gran Grif | ch_seco_sanctions | ch-seco-94479 | ||||
LegalEntity:alias | Savien gang | ch_seco_sanctions | ch-seco-94479 | ||||
LegalEntity:alias | Gaz Gran Grif | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
LegalEntity:alias | Gran Grif de Savien | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
LegalEntity:alias | Savien gang | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
Organization:alias | Savien gang | fra | mc_fund_freezes | mc-freezes-8f3c636a0fd9d749781d772426511864c4e3d154 | |||
Organization:alias | Baz Gran Grif | fra | mc_fund_freezes | mc-freezes-8f3c636a0fd9d749781d772426511864c4e3d154 | |||
Organization:alias | Gran Grif de Savien | fra | mc_fund_freezes | mc-freezes-8f3c636a0fd9d749781d772426511864c4e3d154 | |||
Organization:alias | Baz Gran Grif | eu_journal_sanctions | eu-oj-3730b811bad4f99776b1c3eb982e53d2eb4241dc | ||||
Organization:alias | Savien gang | eu_journal_sanctions | eu-oj-3730b811bad4f99776b1c3eb982e53d2eb4241dc | ||||
Organization:alias | Gran Grif de Savien | eu_journal_sanctions | eu-oj-3730b811bad4f99776b1c3eb982e53d2eb4241dc | ||||
LegalEntity:country | ht | gb_hmt_sanctions | gb-hmt-16980 | ||||
Organization:country | ht | gb_fcdo_sanctions | gb-fcdo-hai0010 | ||||
LegalEntity:country | ht | us_sam_exclusions | usgsa-s4mrwcfwp | ||||
LegalEntity:country | ht | un_sc_sanctions | unsc-6909349 | ||||
Organization:country | ht | eu_fsf | eu-fsf-eu-13342-93 | ||||
Organization:country | ht | fr_tresor_gels_avoir | fr-ga-8196 | ||||
Organization:country | ht | us_ofac_sdn | ofac-53981 | ||||
LegalEntity:country | ht | ch_seco_sanctions | ch-seco-94479 | ||||
LegalEntity:country | ht | tw_shtc | tw-shtc-b513e3a24c8ebe17a35d2d49a587e559ada4f366 | ||||
LegalEntity:createdAt | 2025-07-10 | gb_hmt_sanctions | gb-hmt-16980 | ||||
LegalEntity:createdAt | 2025-07-08 | za_fic_sanctions | zafic-254-gran-grif | ||||
LegalEntity:createdAt | 2025-05-22 | us_sam_exclusions | usgsa-s4mrwcfwp | ||||
LegalEntity:createdAt | 2025-07-09 | ch_seco_sanctions | ch-seco-94479 | ||||
LegalEntity:createdAt | 2025-12-05 | au_dfat_sanctions | au-dfat-8447-gran-grif | ||||
LegalEntity:createdAt | 2025-07-09 | ua_sfms_blacklist | ua-sfms-1684 | ||||
LegalEntity:createdAt | 2025-12-08 | au_dfat_sanctions | au-dfat-8447-gran-grif | ||||
LegalEntity:createdAt | 2025-07-08 | un_sc_sanctions | unsc-6909349 | ||||
LegalEntity:id | af922cf7321d37d334d62bbd8c4debe2585a174f | gb_hmt_sanctions | gb-hmt-16980 | ||||
Organization:id | 62b500ae2c98380c993f3084e3892c4d9f527a55 | jp_mof_sanctions | ja-mof-04224bc982836e523f0e6661b87fee314ba281f6 | ||||
LegalEntity:id | e5013d70b06c824be6189fdf27b50bb2020a5501 | za_fic_sanctions | zafic-254-gran-grif | ||||
Organization:id | 23d640350bf0d7f882a0ea404eab27db84a6810d | eu_journal_sanctions | eu-oj-3730b811bad4f99776b1c3eb982e53d2eb4241dc | ||||
Organization:id | f3a70577d5f0306c63f2edb2973588264100a174 | fr_tresor_gels_avoir | fr-ga-8196 | ||||
Organization:id | c61203e49a368e6524078cd5476836d40f107ff1 | us_trade_csl | ofac-53981 | ||||
Organization:id | 7f1b233c73b69d5a14330d588cc1252205a8ea3b | us_ofac_sdn | ofac-53981 | ||||
Organization:id | fa4605ed7e5e40da0b122b8a00e03f88851243ce | mc_fund_freezes | mc-freezes-8f3c636a0fd9d749781d772426511864c4e3d154 | ||||
LegalEntity:id | 89d7612cfcb74543316a443b277803098505c837 | tw_shtc | tw-shtc-a6ab712561f065d224f163bc7d11c538862fcc3d | ||||
LegalEntity:id | 67abaf2f0eb8e4e20f41f1d93bb9092262f90a19 | au_dfat_sanctions | au-dfat-8447-gran-grif | ||||
Organization:id | 9df37a9b53f4f443f26a45a5267cc59b556a7a2b | us_state_terrorist_orgs | us-dos-fto-aebbcbc5564ddb4e722dc0610534c4927bd9d069 | ||||
Organization:id | c9649b4a2ac457d3f44dd53667b7eac5fcea3387 | gb_fcdo_sanctions | gb-fcdo-hai0010 | ||||
LegalEntity:id | f2ccc1d3056819749357bf58e98646513848e17f | un_sc_sanctions | unsc-6909349 | ||||
Organization:id | bf0cba5d890599a1ef7b5d732837694140e20a72 | gb_fcdo_sanctions | gb-fcdo-hai0010 | ||||
Organization:id | 3726bb619dcb97d8cc5697166e44d829917450d8 | gb_fcdo_sanctions | gb-fcdo-hai0010 | ||||
Organization:id | 723ee65facea315d92a89878533fb76fb73288ae | gb_fcdo_sanctions | gb-fcdo-hai0010 | ||||
Organization:id | 0bf36df36c054163693ea2f2a0ce7b6aaacb4670 | eu_fsf | eu-fsf-eu-13342-93 | ||||
LegalEntity:id | e1ad86936ca84542a75b9bad26cf8f055992ce87 | us_sam_exclusions | usgsa-s4mrwcfwp | ||||
LegalEntity:id | d25417fa98290b1fecf60e478659a21c664710e9 | gb_hmt_sanctions | gb-hmt-16980 | ||||
Organization:id | 6ac4727c514221d267357a774c9d8e2f15659de6 | be_fod_sanctions | be-fod-928467060395cd7c66765bc42e47a2c22b02db2b | ||||
LegalEntity:id | fcfad9ceaa7dccf8134c77af9d7c6e3b27151af1 | gb_hmt_sanctions | gb-hmt-16980 | ||||
Organization:id | 4fd2e301caf422f9388c6b64affd7b7c61c14ef6 | gb_fcdo_sanctions | gb-fcdo-hai0010 | ||||
LegalEntity:id | 935918410961ae12c785eebdb2825cda7b60a6f1 | ua_sfms_blacklist | ua-sfms-1684 | ||||
LegalEntity:id | bbeae322b33d97707e27bd5a5bb7a6717deed2b9 | gb_hmt_sanctions | gb-hmt-16980 | ||||
LegalEntity:id | 111cfdf9e8318b8815d969b3dd67ac85d9fcec6f | tw_shtc | tw-shtc-b513e3a24c8ebe17a35d2d49a587e559ada4f366 | ||||
LegalEntity:id | 8f8ddb6669a0054534b48da16c3420f3b94a0ef5 | ch_seco_sanctions | ch-seco-94479 | ||||
Organization:incorporationDate | 2016 | us_ofac_sdn | ofac-53981 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-53981 | |||
Organization:modifiedAt | 2025-07-08 | eu_fsf | eu-fsf-eu-13342-93 | ||||
LegalEntity:modifiedAt | 2025-07-09 | ch_seco_sanctions | ch-seco-94479 | ||||
LegalEntity:modifiedAt | 2025-07-10 | gb_hmt_sanctions | gb-hmt-16980 | ||||
Organization:name | GRAN GRIF | eu_journal_sanctions | eu-oj-3730b811bad4f99776b1c3eb982e53d2eb4241dc | ||||
Organization:name | GRAN GRIF | us_trade_csl | ofac-53981 | ||||
Organization:name | Savien gang | eng | eu_fsf | eu-fsf-eu-13342-93 | |||
Organization:name | Gran Grif de Savien | eng | eu_fsf | eu-fsf-eu-13342-93 | |||
Organization:name | Baz Gran Grif | eng | eu_fsf | eu-fsf-eu-13342-93 | |||
Organization:name | GRAN GRIF | eng | eu_fsf | eu-fsf-eu-13342-93 | |||
LegalEntity:name | GRAN GRIF | ua_sfms_blacklist | ua-sfms-1684 | ||||
Organization:name | GRAN GRIF | fra | fr_tresor_gels_avoir | fr-ga-8196 | |||
LegalEntity:name | GRAN GRIF | tw_shtc | tw-shtc-b513e3a24c8ebe17a35d2d49a587e559ada4f366 | ||||
Organization:name | Gran Grif | eng | us_ofac_sdn | ofac-53981 | |||
LegalEntity:name | GRAN GRIF | tw_shtc | tw-shtc-a6ab712561f065d224f163bc7d11c538862fcc3d | ||||