TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

VITELHOMME INNOCENT

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

VITELHOMME INNOCENT 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

2023-12-08UN Security Council · listed · Programs: Haiti · listed for 2 years View the official record ↗
2024-01-15EU financial sanctions · listed · Programs: HTI · listed for 2 years · 38 days after the earliest list 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 on2023-12-08
View the official record ↗

EUEU financial sanctions

ProgramsHTI
Listed on2024-01-15
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.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

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

Monitor it — free →

Screen another counterparty — free

↗ Haiti　↗ HTI

Other languages: 中文 · Español

Others designated under the same program — Haiti

DIMITRI HERARDGRAN GRIFJIMMY CHERIZIERJOHNSON ANDREKEMPES SANONLUCKSON ELANPROPHANE VICTORRENEL DESTINAVIV ANSANMWILSON JOSEPH