Sanctions linked to Haiti
81 entries on 8 official sanctions and export-control lists name Haiti as a nationality, an address, a place of registration or the country of the listing: 13 companies and organisations, 68 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Haiti, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: Haiti · HTI · The Haiti (Sanctions) Regulations 2022 · GLOMAG · 2653 (Haiti).
Sanctions list screening
Entries linked to Haiti, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| Haiti | Swiss sanctions list (SESAM, all programmes) | 15 |
| HTI | EU Consolidated Financial Sanctions List | 13 |
| The Haiti (Sanctions) Regulations 2022 | UK Sanctions List | 11 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| Haiti | United Nations Security Council Consolidated List | 9 |
| 2653 (Haiti) | Australian Consolidated Sanctions List | 7 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UNLI | EU Consolidated Financial Sanctions List | 2 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ハイチにおける平和等を脅かす行為等に関与した者等（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ILLICIT-DRUGS-EO14059 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Gran Griff | Company or organisation | UK Sanctions List | Haiti | 10 July 2025 |
| Viv Ansanm | Company or organisation | UK Sanctions List | Haiti | 10 July 2025 |
| GRAN GRIF | Company or organisation | United Nations Security Council Consolidated List | Haiti | 8 July 2025 |
| GRAN GRIF | Company or organisation | EU Consolidated Financial Sanctions List | Haiti | 8 July 2025 |
| GRAN GRIF | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Haiti | 8 July 2025 |
| Gran Grif | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Haiti | 8 July 2025 |
| The Revolutionary Forces of the G9 Family and Allies | Company or organisation | EU Consolidated Financial Sanctions List | Haiti | 8 July 2025 |
| VIV ANSANM | Company or organisation | United Nations Security Council Consolidated List | Haiti | 8 July 2025 |
| VIV ANSANM | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Haiti | 8 July 2025 |
| Viv Ansanm | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Haiti | 8 July 2025 |
| EMPRESA CUBANA DE AVIACION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| GRAN GRIF | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Haiti | |
| VIV ANSANM | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Haiti |
Individuals are not shown on this page. To check a person, screen the name above.