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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Haiti | tw_shtc | tw-shtc-efe55991155940381352ff6eae5ad9b8450af7c8 | ||||
Organization:address | Savien | eng | us_ofac_sdn | ofac-53981 | |||
Organization:address | HAÏTI | fra | mc_fund_freezes | mc-freezes-8f3c636a0fd9d749781d772426511864c4e3d154 | |||
Organization:address | ハイチ（Haiti） | jpn | jp_mof_sanctions | ja-mof-04224bc982836e523f0e6661b87fee314ba281f6 | |||
LegalEntity:address | Savien Artibonite Department Haiti | tw_shtc | tw-shtc-a6ab712561f065d224f163bc7d11c538862fcc3d | ||||
LegalEntity:address | Haiti | ua_sfms_blacklist | ua-sfms-1684 | ||||
LegalEntity:address | SAVIEN, HTI | eng | us_sam_exclusions | usgsa-s4mrwcfwp | |||
Organization:addressEntity | addr-e791af25b1d6f136a3980a9df1c71b00518907d1 | jpn | jp_mof_sanctions | ja-mof-04224bc982836e523f0e6661b87fee314ba281f6 | |||
Organization:addressEntity | addr-fe76de8de27d1d1be32bd04380aadbc85261201a | eng | us_ofac_sdn | ofac-53981 | |||
Organization:alias | Savien gang | eu_journal_sanctions | eu-oj-3730b811bad4f99776b1c3eb982e53d2eb4241dc | ||||
LegalEntity:alias | Gaz Gran Grif | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
Organization:alias | Gran Grif de Savien | eu_journal_sanctions | eu-oj-3730b811bad4f99776b1c3eb982e53d2eb4241dc | ||||
Organization:alias | Baz Gran Grif | eu_journal_sanctions | eu-oj-3730b811bad4f99776b1c3eb982e53d2eb4241dc | ||||
LegalEntity:alias | Gran Grif de Savien | ua_sfms_blacklist | ua-sfms-1684 | ||||
LegalEntity:alias | Gran Grif de Savien | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
LegalEntity:alias | Savien gang | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
LegalEntity:alias | Savien gang | ua_sfms_blacklist | ua-sfms-1684 | ||||
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 | GRAN GRIF DE SAVIEN | tw_shtc | tw-shtc-efe55991155940381352ff6eae5ad9b8450af7c8 | ||||
LegalEntity:alias | BAZ GRAN GRIF | tw_shtc | tw-shtc-efe55991155940381352ff6eae5ad9b8450af7c8 | ||||
LegalEntity:alias | SAVIEN GANG | tw_shtc | tw-shtc-efe55991155940381352ff6eae5ad9b8450af7c8 | ||||
LegalEntity:alias | SAVIEN GANG | un_sc_sanctions | unsc-6909349 | ||||
LegalEntity:alias | BAZ GRAN GRIF | tw_shtc | tw-shtc-a6ab712561f065d224f163bc7d11c538862fcc3d | ||||
LegalEntity:alias | GRAN GRIF DE SAVIEN | tw_shtc | tw-shtc-a6ab712561f065d224f163bc7d11c538862fcc3d | ||||
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 | |||
LegalEntity:alias | BAZ GRAN GRIF | un_sc_sanctions | unsc-6909349 | ||||
Organization:alias | Gran Grif de Savien | eng | gb_fcdo_sanctions | gb-fcdo-hai0010 | |||
LegalEntity:alias | GRAN GRIF DE SAVIEN | un_sc_sanctions | unsc-6909349 | ||||
Organization:alias | Baz Gran Grif | eng | gb_fcdo_sanctions | gb-fcdo-hai0010 | |||
Organization:alias | Savien Gang | eng | gb_fcdo_sanctions | gb-fcdo-hai0010 | |||
Organization:alias | Baz Gran Grif | fra | fr_tresor_gels_avoir | fr-ga-8196 | |||
Organization:alias | Savien gang | fra | fr_tresor_gels_avoir | fr-ga-8196 | |||
Organization:alias | Gran Grif de Savien | fra | fr_tresor_gels_avoir | fr-ga-8196 | |||
Organization:alias | Gran Grif de Savien | eng | us_ofac_sdn | ofac-53981 | |||
Organization:alias | Baz Gran Grif | eng | us_ofac_sdn | ofac-53981 | |||
LegalEntity:alias | Baz Gran Grif | ua_sfms_blacklist | ua-sfms-1684 | ||||
LegalEntity:alias | Baz Gran Grif | ch_seco_sanctions | ch-seco-94479 | ||||
LegalEntity:alias | Gran Grif de Savien | ch_seco_sanctions | ch-seco-94479 | ||||
LegalEntity:alias | Savien gang | ch_seco_sanctions | ch-seco-94479 | ||||
Organization:country | ht | eng | gb_fcdo_sanctions | gb-fcdo-hai0010 | |||
LegalEntity:country | ht | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
LegalEntity:country | ht | ch_seco_sanctions | ch-seco-94479 | ||||
Organization:country | ht | fra | fr_tresor_gels_avoir | fr-ga-8196 | |||
LegalEntity:country | ht | eng | us_sam_exclusions | usgsa-s4mrwcfwp | |||
Organization:country | ht | eu_fsf | eu-fsf-eu-13342-93 | ||||
LegalEntity:country | ht | un_sc_sanctions | unsc-6909349 | ||||
Organization:country | ht | eng | us_ofac_sdn | ofac-53981 | |||
LegalEntity:country | ht | tw_shtc | tw-shtc-efe55991155940381352ff6eae5ad9b8450af7c8 | ||||
LegalEntity:createdAt | 2025-05-22 | eng | us_sam_exclusions | usgsa-s4mrwcfwp | |||
LegalEntity:createdAt | 2025-07-08 | za_fic_sanctions | zafic-254-gran-grif | ||||
LegalEntity:createdAt | 2025-07-08 | un_sc_sanctions | unsc-6909349 | ||||
LegalEntity:createdAt | 2025-07-10 | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
LegalEntity:createdAt | 2025-07-09 | ch_seco_sanctions | ch-seco-94479 | ||||
LegalEntity:createdAt | 2025-07-09 | ua_sfms_blacklist | ua-sfms-1684 | ||||
LegalEntity:id | fcfad9ceaa7dccf8134c77af9d7c6e3b27151af1 | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
Organization:id | fa4605ed7e5e40da0b122b8a00e03f88851243ce | fra | mc_fund_freezes | mc-freezes-8f3c636a0fd9d749781d772426511864c4e3d154 | |||
Organization:id | 41844aac5b2178410ca8b1a5555087ee347b890b | fra | fr_tresor_gels_avoir | fr-ga-8196 | |||
LegalEntity:id | bbeae322b33d97707e27bd5a5bb7a6717deed2b9 | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
LegalEntity:id | cae82258b0c1311013504d2ff22549769c13b052 | eng | us_sam_exclusions | usgsa-s4mrwcfwp | |||
LegalEntity:id | f2ccc1d3056819749357bf58e98646513848e17f | un_sc_sanctions | unsc-6909349 | ||||
LegalEntity:id | af922cf7321d37d334d62bbd8c4debe2585a174f | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
Organization:id | e71ee979d58b298fb0bc4681037bacd59c9f2694 | jpn | jp_mof_sanctions | ja-mof-04224bc982836e523f0e6661b87fee314ba281f6 | |||
Organization:id | b27f277658d18f83c8b5369c29bb180264b46045 | eng | us_ofac_sdn | ofac-53981 | |||
LegalEntity:id | e5013d70b06c824be6189fdf27b50bb2020a5501 | za_fic_sanctions | zafic-254-gran-grif | ||||
Organization:id | c61203e49a368e6524078cd5476836d40f107ff1 | us_trade_csl | ofac-53981 | ||||
LegalEntity:id | 935918410961ae12c785eebdb2825cda7b60a6f1 | ua_sfms_blacklist | ua-sfms-1684 | ||||
Organization:id | 143b9fac2e090e222dedfe1f1b9fb3b972102508 | eu_fsf | eu-fsf-eu-13342-93 | ||||
LegalEntity:id | f9daf390c3469e1dded51419d9a465af4ebf02d5 | tw_shtc | tw-shtc-efe55991155940381352ff6eae5ad9b8450af7c8 | ||||
LegalEntity:id | 8f8ddb6669a0054534b48da16c3420f3b94a0ef5 | ch_seco_sanctions | ch-seco-94479 | ||||
Organization:id | 23d640350bf0d7f882a0ea404eab27db84a6810d | eu_journal_sanctions | eu-oj-3730b811bad4f99776b1c3eb982e53d2eb4241dc | ||||
LegalEntity:id | 89d7612cfcb74543316a443b277803098505c837 | tw_shtc | tw-shtc-a6ab712561f065d224f163bc7d11c538862fcc3d | ||||
Organization:id | 9df37a9b53f4f443f26a45a5267cc59b556a7a2b | eng | us_state_terrorist_orgs | us-dos-fto-aebbcbc5564ddb4e722dc0610534c4927bd9d069 | |||
LegalEntity:id | d25417fa98290b1fecf60e478659a21c664710e9 | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
Organization:id | 5e35c81c7f0e44b6499bdf451598ff7f8fcbe92f | eng | gb_fcdo_sanctions | gb-fcdo-hai0010 | |||
Organization:incorporationDate | 2016 | eng | us_ofac_sdn | ofac-53981 | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-53981 | |||
LegalEntity:modifiedAt | 2025-07-10 | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
Organization:modifiedAt | 2025-07-08 | eu_fsf | eu-fsf-eu-13342-93 | ||||
LegalEntity:modifiedAt | 2025-07-09 | ch_seco_sanctions | ch-seco-94479 | ||||
LegalEntity:name | GRAN GRIF alias: GRAN GRIF DE SAVIEN | tw_shtc | tw-shtc-efe55991155940381352ff6eae5ad9b8450af7c8 | ||||
LegalEntity:name | GRAN GRIF | ua_sfms_blacklist | ua-sfms-1684 | ||||
LegalEntity:name | GRAN GRIF | un_sc_sanctions | unsc-6909349 | ||||
LegalEntity:name | BAZ GRAN GRIF | tw_shtc | tw-shtc-efe55991155940381352ff6eae5ad9b8450af7c8 | ||||
LegalEntity:name | SAVIEN GANG | tw_shtc | tw-shtc-efe55991155940381352ff6eae5ad9b8450af7c8 | ||||
LegalEntity:name | GRAN GRIF | tw_shtc | tw-shtc-a6ab712561f065d224f163bc7d11c538862fcc3d | ||||
Organization:name | GRAN GRIF | fra | mc_fund_freezes | mc-freezes-8f3c636a0fd9d749781d772426511864c4e3d154 | |||
LegalEntity:name | GRAN GRIF | eng | us_sam_exclusions | usgsa-s4mrwcfwp | |||
Organization:name | グラン・グリフ | jpn | jp_mof_sanctions | ja-mof-04224bc982836e523f0e6661b87fee314ba281f6 | |||
Organization:name | GRAN GRIF | eng | jp_mof_sanctions | ja-mof-04224bc982836e523f0e6661b87fee314ba281f6 | |||
Organization:name | GRAN GRIF | us_trade_csl | ofac-53981 | ||||
Organization:name | GRAN GRIF | fra | fr_tresor_gels_avoir | fr-ga-8196 | |||
LegalEntity:name | Gran Grif | ch_seco_sanctions | ch-seco-94479 | ||||
LegalEntity:name | GRAN GRIF | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
Organization:name | GRAN GRIF | eu_journal_sanctions | eu-oj-3730b811bad4f99776b1c3eb982e53d2eb4241dc | ||||
Organization:name | Gran Grif | eng | us_ofac_sdn | ofac-53981 | |||
Organization:name | Gran Griff | eng | gb_fcdo_sanctions | gb-fcdo-hai0010 | |||
Organization:name | Gran Grif de Savien | eng | eu_fsf | eu-fsf-eu-13342-93 | |||
Organization:name | GRAN GRIF | eng | eu_fsf | eu-fsf-eu-13342-93 | |||