{"id":"25b5945a-045c-4efc-9029-11a9e1e18918","entityType":"company","canonicalName":"GRAN GRIF","primaryCountryId":"HT","website":null,"status":null,"industryCode":null,"industryLabel":"Transnational Terrorist Group","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:06:55.251Z","updatedAt":"2026-09-08T08:50:46.706Z","aliases":[{"id":"bf11d351-e3bb-45db-93da-fdcc124ed724","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","name":"GRAN GRIF","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:06:55.255Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"5eb77fd2-ccbf-496d-bdbc-02b0276a35ad","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","name":"Gran Grif de Savien","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:06:55.259Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"1644531e-8991-4b3a-aefa-7f2e64600188","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","name":"Savien gang","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:06:55.264Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"1dbe54ce-9f3a-4b5b-ab3e-a117b8b6395a","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","name":"Baz Gran Grif","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:06:55.268Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"014d4b32-f868-4c7d-9a95-3dcdfa9142ae","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","name":"GRAN GRIF DE SAVIEN","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T18:13:03.463Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"d765ecb5-616d-4afc-a9e2-6c692d0cbcc8","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","name":"SAVIEN GANG","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T18:13:03.465Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"926fb986-3ede-447b-be34-1fb0b78f1620","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","name":"BAZ GRAN GRIF","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T18:13:03.466Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"4292e783-a940-4a25-88c6-f76c9b1247c4","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","name":"Gran Grif","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:13:02.946Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"dbf0de33-8e33-47c8-8cfc-69dc795b460e","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","name":"Gran Griff","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:15.021Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"00d97883-954e-4463-b85a-89c7e66501cf","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","name":"Gran Grif De Savien","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:44.526Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"f5728209-094f-42fd-a170-7606ef4c27eb","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","name":"Savien Gang","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:44.528Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"b31564f3-3286-4a51-a6eb-8247fa50109b","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","name":"Gaz Gran Grif","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:53.394Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"525a55c7-f17c-46b2-bad6-f0fa29236a57","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","regime":"France gels des avoirs","program":"(UE) 2025/1576 du 29/07/2025 (ONU Haïti - RCSNU 2653 (2022)  - R (UE) 2022/2309)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:12.822Z","lastSeenAt":"2026-10-19T09:30:11.121Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Gran Grif est le plus grand gang du département de l’Artibonite en Haïti. 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Le 11 décembre 2024, Gran Grif a tué soixante-dix personnes à Petite-Rivière-de-l’Artibonite après qu’un groupe d’autodéfense a lynché, entre le 9 et le 10 décembre 2024, trente-neuf personnes accusées de complicité avec le gang. Entre décembre 2023 et juillet 2024, le gang Gran Grif a enlevé cent cinquante-sept personnes dans le cadre de neuf enlèvements distincts commis à Petite-Rivière-de-l’Artibonite. Le 30 novembre 2024, une femme de 22 ans a été tuée par deux balles dans le vagin pour avoir refusé d’avoir des relations sexuelles avec le chef du gang Gran Grif, Luckson Elan, à Petite-Rivière-de-l’Artibonite. Des viols ont également été commis par les membres du gang Gran Grif. En avril et mai 2024, deux avocats ont été tués par le gang Gran Grif. Ces attaques contre la profession d’avocat visent à créer un climat de peur et d’intimidation et constituent de graves menaces pour l’exercice d’une justice indépendante et de la représentation juridique.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3975","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"55eeee87-988c-4efb-96ee-c02180525466","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 08/07/2025 (ONU Haïti - RCSNU 2653 (2022)  - R (UE) 2022/2309)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:12.812Z","lastSeenAt":"2026-10-19T09:30:11.113Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Gran Grif est le plus grand gang du département de l’Artibonite en Haïti. 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Le 11 décembre 2024, Gran Grif a tué soixante-dix personnes à Petite-Rivière-de-l’Artibonite après qu’un groupe d’autodéfense a lynché, entre le 9 et le 10 décembre 2024, trente-neuf personnes accusées de complicité avec le gang. Entre décembre 2023 et juillet 2024, le gang Gran Grif a enlevé cent cinquante-sept personnes dans le cadre de neuf enlèvements distincts commis à Petite-Rivière-de-l’Artibonite. Le 30 novembre 2024, une femme de 22 ans a été tuée par deux balles dans le vagin pour avoir refusé d’avoir des relations sexuelles avec le chef du gang Gran Grif, Luckson Elan, à Petite-Rivière-de-l’Artibonite. Des viols ont également été commis par les membres du gang Gran Grif. En avril et mai 2024, deux avocats ont été tués par le gang Gran Grif. Ces attaques contre la profession d’avocat visent à créer un climat de peur et d’intimidation et constituent de graves menaces pour l’exercice d’une justice indépendante et de la représentation juridique.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3952","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"1eb1dc4f-4df0-44ce-96c4-0a726b7ea8e8","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","regime":"Switzerland SECO","program":"Haiti","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:13:02.953Z","lastSeenAt":"2026-10-19T09:02:04.509Z","delistedAt":null,"designatedAt":"2025-07-08T00:00:00.000Z","legalBasis":"Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban), annex 1","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"94479","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"3ef1d4f6-01f2-4a09-8c76-56f278e51858","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:06:55.277Z","lastSeenAt":"2026-10-19T08:30:33.775Z","delistedAt":null,"designatedAt":"2025-08-13T00:00:00.000Z","legalBasis":"MOFA public notice No. 1","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"044-000001","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"c8843e34-8857-42ec-9ecd-33dcf5a7a8db","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","regime":"Australia DFAT","program":"2653 (Haiti)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:47.808Z","lastSeenAt":"2026-10-19T06:30:33.388Z","delistedAt":null,"designatedAt":"2025-12-08T00:00:00.000Z","legalBasis":"Charter of the United Nations (Sanctions—Haiti) Regulations 2025","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"8447","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"757af2ec-f98e-46b5-82a3-549d7ee31949","entityId":"25b5945a-045c-4efc-9029-11a9e1e18918","regime":"UK OFSI","program":"Haiti","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:59:13.005Z","lastSeenAt":"2026-10-19T05:00:14.959Z","delistedAt":null,"designatedAt":"2025-07-10T00:00:00.000Z","legalBasis":"The Haiti (Sanctions) Regulations 2022","reason":"The Gran Griff gang, also known as the Savien gang, is the largest and most powerful gang in the Artibonite department. Over the past two years, the gang has been substantially expanding its territorial control, committing serious violations of human rights law, and trafficking weapons and ammunition. The violence is causing people to flee the area and is having an increasingly serious impact on food production, given that the Artibonite is one of the main agricultural departments in the country. \n \nHuman rights abuses and other serious crimes committed by the gang include extrajudicial killings, rape – including gang rape of children cruel and degrading treatment, robbery, destruction of property, kidnapping, and hijacking of trucks. \nThe gang’s activities have also severely disrupted health services and law enforcement in the area. 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