Gran Grif De Savien
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Luckson Elan (HTi.007) est le leader du gang Gran Grif. décision du comité des sanctions des Nations unies du 08/07/2025 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) |
| - | Luckson Elan (HTi.007) est le leader du gang Gran Grif. décision du comité des sanctions des Nations unies du 08/07/2025 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309). ECOT2520842A du 18/07/2025 |
| - | Gran Grif est le plus grand gang du département de l’Artibonite en Haïti. Depuis 2022, Gran Grif est responsable de 80 % des décès de civils signalés dans l’Artibonite. Gran Grif s’en est pris à la po |
| - | HTe.001 |
| [CHE.HAITI] - Measures against Haiti | art. 2 (Goods sanctions), art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban). Luckson Elan (HTi.007) is the leader of the Gran Grif gang. INTERPOL-UN Security Council Special Notice web lin |
| [CHE.HAITI] - Measures against Haiti | Art. 2 (Gütersanktionen), Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Luckson Elan (HTi.007) is the leader of the Gran Grif gang. INTERPOL-UN Security Council Special Noti |
| [CHE.HAITI] - Measures against Haiti | art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban), annex 1. Luckson Elan (HTi.007) is the leader of the Gran Grif gang. INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.HAITI] - Measures against Haiti | Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot), Anhang 1. Luckson Elan (HTi.007) is the leader of the Gran Grif gang. INTERPOL-UN Security Council Special Notice web link avai |
| [CHE.HAÏTI] - Measures against Haiti | art. 3 al. 1 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit), annexe 1. Luckson Elan (HTi.007) is the leader of the Gran Grif gang. INTERPOL-UN Security Council Special Notice |
| - | Gran Grif was listed on 8 July 2025 pursuant to paragraph 15 of resolution 2653 (2022) for the measures listed in paragraph 6, as further elaborated by paragraph 16(a) of resolution 2653 (2022). |
| - | |
| - | Luckson Elan (HTi.007) is the leader of the Gran Grif gang. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| - | (UK Sanctions List Ref):HAI0010. (UN Ref):HTe.001. Luckson Elan (HTi.007) is the leader of the Gran Grif gang. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- |
Adverse media
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gran Grif De Savien have any sanctions?
Yes, Gran Grif De Savien is sanctioned by:
2. Can I receive AML sanctions alerts on Gran Grif De Savien?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gran Grif De Savien:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Public sources of adverse media | label.source.info.adverse_media |