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Listed on sanctions / export-control lists

DIMITRI HERARD

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

DIMITRI HERARD appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2025-10-17UN Security Council · listed · Programs: Haiti · listed for 12 months View the official record ↗
2025-10-17EU financial sanctions · listed · Programs: UNLI · listed for 12 months Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsHaiti
Listed on2025-10-17
View the official record ↗

EUEU financial sanctions

ProgramsUNLI
Listed on2025-10-17
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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🔔 These lists change daily. Monitor DIMITRI HERARD and get an email the moment its listing changes — new programs, or removal.

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↗ Haiti　↗ UNLI

Other languages: 中文 · Español

Others designated under the same program — Haiti

GRAN GRIFJIMMY CHERIZIERJOHNSON ANDREKEMPES SANONLUCKSON ELANPROPHANE VICTORRENEL DESTINAVITELHOMME INNOCENTVIV ANSANMWILSON JOSEPH