The Council of the European Union - Restrictive Measures in respect of Haiti

The Council of the European Union imposes restrictive measures on Haiti to support peace and security. These measures include sanctions targeted at individuals and entities involved in actions that undermine democracy or violate human rights in Haiti. The aim is to encourage political stability and protect the rights of Haitian citizens.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
11 Entities in The Council of the European Union - Restrictive Measures in respect of Haiti
Entity NameEntity TypeEffective DateStatus

Lanmo San Jou

IndividualJul 12, 2023inactive

Barbeque

IndividualOct 20, 2022inactive

Vitelhomme INNOCENT

IndividualJul 12, 2023active

Best General

IndividualDec 15, 2024active

Gabo

IndividualDec 15, 2024active

Lanmo San Jou

-Jul 12, 2023active

Johns CATHEL

IndividualDec 15, 2024active

Prophane VICTOR

IndividualSep 26, 2024active

Izo

CompanyJul 12, 2023active

Ti Lapli

CompanyJul 12, 2023active

FAQs

Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Haiti necessary?

Compliance with the restrictive measures imposed by the Council of the European Union in respect of Haiti is crucial for maintaining international peace and security. These measures are designed to prevent the funding of activities that could undermine democracy, human rights, and stability in the region. By adhering to these restrictions, individuals and entities contribute to the international community's efforts to address and mitigate the ongoing humanitarian and political crises in Haiti, fostering a safer and more stable environment for all.

Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Haiti?

Companies operating in industries such as Finance, Trade, and Logistics should comply with the Council of the European Union's restrictive measures in respect of Haiti. These sanctions aim to prevent the financing of activities that undermine democracy and stability. Compliance is crucial to avoid legal repercussions, protect corporate reputation, and contribute to international efforts for peace and security in Haiti.