Country
Haiti
20 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Haiti: 20 by an address, 16 by nationality, 2 by citizenship. Most fall under GLOMAG (10), ILLICIT-DRUGS-EO14059 (5) and SDGT (4). Doing business with someone in Haiti? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Haiti often also name Angola (1), Argentina (1), Canada (1), Czech Republic (1) and Dominican Republic (1).
Programs: GLOMAG 10, ILLICIT-DRUGS-EO14059 5, SDGT 4, FTO 2, CUBA 1
| Name | Kind | Added |
|---|---|---|
| Sanon Kempes | individual | 2025-10-17 |
| Herard Dimitri | individual | 2025-10-17 |
| Gran Grif | entity | 2025-05-02 |
| Viv Ansanm | entity | 2025-05-02 |
| Elan Luckson | individual | 2024-09-25 |
| Victor Prophane | individual | 2024-09-25 |
| Martelly Michel Joseph · Non-SDN | individual | 2024-08-20 |
| Andre Johnson | individual | 2023-12-08 |
| Destina Renel | individual | 2023-12-08 |
| Innocent Vitel'homme | individual | 2023-12-08 |
| Joseph Wilson | individual | 2023-12-08 |
| Bodeau Gary | individual | 2023-04-05 |
| Herve Fourcand | individual | 2022-12-02 |
| Rony Celestin | individual | 2022-12-02 |
| LATORTUE Youri | individual | 2022-11-04 |
| LAMBERT Joseph | individual | 2022-11-04 |
| Monchery Fednel | individual | 2020-12-10 |
| Duplan Joseph Pierre Richard | individual | 2020-12-10 |
| Cherizier Jimmy | individual | 2020-12-10 |
| EMPRESA CUBANA DE AVIACION | entity | 1989-03-30 |