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Listed on sanctions / export-control lists
GRAN GRIF
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
GRAN GRIF appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-05-02 | US OFAC · listed · Programs: FTO; SDGT · listed for 18 months View the official record ↗ |
|---|---|
| 2025-07-08 | UN Security Council · listed · Programs: Haiti · listed for 15 months · 67 days after the earliest list View the official record ↗ |
| 2025-07-08 | EU financial sanctions · listed · Programs: UNLI · listed for 15 months · 67 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | FTO; SDGT |
|---|---|
| Listed on | 2025-05-02 |
| Grounds (official wording) | Target Type Criminal Organization |
| Organization type | Transnational Terrorist Group |
| Aliases | GRAN GRIF DE SAVIEN; BAZ GRAN GRIF |
UNUN Security Council
| Programs | Haiti |
|---|---|
| Listed on | 2025-07-08 |
| Aliases | GRAN GRIF DE SAVIEN; SAVIEN GANG; BAZ GRAN GRIF |
EUEU financial sanctions
| Programs | UNLI |
|---|---|
| Listed on | 2025-07-08 |
| Aliases | Gran Grif de Savien; Baz Gran Grif; Savien gang |
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