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Sanctions Screening

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Screening Results

Sanctioned Entity Found

G-PÈP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: uk/HAI0009
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 10/07/2025
Unique ID: HAI0009
OFSI Group ID: 16981
UN Reference Number: HTe.002
Name 6: Fos Revolisyone G9 an Fanmi e Alye
Name 6: G-9
Name 6: G-People
Name 6: G-Pep
Name 6: G9 Family and Allies
Name 6: G9 Fanmi e Alye
Name 6: Living Together
Name 6: The Revolutionary Forces of the G9 Family and Allies
Name 6: Viv Ansanm
Name type: Alias
Name type: Primary Name
Regime Name: The Haiti (Sanctions) Regulations 2022
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze
UK Statement of Reasons:  Viv Ansanm is a powerful and highly organized gang coalition operating in Port-au-Prince. Formed through the unification of several violent gangs, Viv Ansanm has played a central role in escalating violence and insecurity in the capital. The gang has significantly expanded its territorial control and operational capacity, contributing to widespread instability and undermining the rule of law.   Viv Ansanm has been responsible for serious human rights abuses and other criminal acts, including extrajudicial killings, kidnapping, extortion, and armed attacks on civilians and law enforcement. The gang has launched coordinated assaults on residential areas, particularly targeting neighbourhoods home to Haiti’s political and economic elite. These attacks have resulted in civilian deaths, mass displacement, and the destruction of property.   The gang’s activities have also severely disrupted public services and governance. Law enforcement operations have been repeatedly repelled by Viv Ansanm’s superior firepower and coordination. The gang’s influence has grown amid Haiti’s ongoing political crisis, and it is reported to have links with elements of the political elite, further exacerbating instability and blurring the lines between criminality and governance.   Viv Ansanm’s actions constitute a direct threat to the peace, security, and stability of Haiti.  
Address Country: Haiti
Date Designated: 10/07/2025
Type of entity: Gang

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

G-Pèp

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: eu/176979
fileGenerationDate: 23/10/2026
Entity_LogicalId: 176979
Entity_EU_ReferenceNumber: EU.13343.92
Entity_UnitedNationId: HTe.002
Entity_DesignationDate: 2025-07-08
Entity_Remark: (UN ID: HTe.002)
(Date of UN designation: 2025-07-08)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: un
Entity_Regulation_PublicationDate: 2025-07-08
Entity_Regulation_EntryIntoForceDate: 2025-07-08
Entity_Regulation_NumberTitle: UNLI Haiti 9.07.2025
Entity_Regulation_Programme: UNLI
Entity_Regulation_PublicationUrl: https://press.un.org/en/2025/sc16113.doc.htm
NameAlias_WholeName: Fòs Revolisyonè G9 an Fanmi e Alye
NameAlias_WholeName: G-9
NameAlias_WholeName: G-People
NameAlias_WholeName: G-Pèp
NameAlias_WholeName: G9 Family and Allies
NameAlias_WholeName: G9 Fanmi e Alye
NameAlias_WholeName: Living Together
NameAlias_WholeName: The Revolutionary Forces of the G9 Family and Allies
NameAlias_WholeName: VIV ANSANM
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 176981
NameAlias_LogicalId: 176982
NameAlias_LogicalId: 176983
NameAlias_LogicalId: 176984
NameAlias_LogicalId: 176985
NameAlias_LogicalId: 176986
NameAlias_LogicalId: 176987
NameAlias_LogicalId: 176988
NameAlias_LogicalId: 176989
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition.
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: un
NameAlias_Regulation_PublicationDate: 2025-07-08
NameAlias_Regulation_EntryIntoForceDate: 2025-07-08
NameAlias_Regulation_NumberTitle: UNLI Haiti 9.07.2025
NameAlias_Regulation_Programme: UNLI
NameAlias_Regulation_PublicationUrl: https://press.un.org/en/2025/sc16113.doc.htm
Address_AsAtListingTime: NO
Address_CountryIso2Code: HT
Address_CountryDescription: HAITI
Address_LogicalId: 176980
Address_RegulationLanguage: EN
Address_Regulation_Type: regulation
Address_Regulation_OrganisationType: un
Address_Regulation_PublicationDate: 2025-07-08
Address_Regulation_EntryIntoForceDate: 2025-07-08
Address_Regulation_NumberTitle: UNLI Haiti 9.07.2025
Address_Regulation_Programme: UNLI
Address_Regulation_PublicationUrl: https://press.un.org/en/2025/sc16113.doc.htm

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

G-PEP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/53980
uid: 53980
lastName: VIV ANSANM
sdnType: Entity
programList/program: SDGT
programList/program: FTO
idList/id[189337]/uid: 189337
idList/id[189337]/idType: Secondary sanctions risk:
idList/id[189337]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[189184]/uid: 189184
idList/id[189184]/idType: Target Type
idList/id[189184]/idNumber: Criminal Organization
idList/id[189313]/uid: 189313
idList/id[189313]/idType: Organization Established Date
idList/id[189313]/idNumber: Sep 2023
idList/id[189183]/uid: 189183
idList/id[189183]/idType: Organization Type:
idList/id[189183]/idNumber: Transnational Terrorist Group
akaList/aka[84055]/uid: 84055
akaList/aka[84055]/type: a.k.a.
akaList/aka[84055]/category: weak
akaList/aka[84055]/lastName: G-9
akaList/aka[84056]/uid: 84056
akaList/aka[84056]/type: a.k.a.
akaList/aka[84056]/category: strong
akaList/aka[84056]/lastName: G9 FANMI E ALYE
akaList/aka[84057]/uid: 84057
akaList/aka[84057]/type: a.k.a.
akaList/aka[84057]/category: strong
akaList/aka[84057]/lastName: FOS REVOLISYONE G9 AN FANMI E ALYE
akaList/aka[84058]/uid: 84058
akaList/aka[84058]/type: a.k.a.
akaList/aka[84058]/category: strong
akaList/aka[84058]/lastName: G-PEP
addressList/address[82385]/uid: 82385
addressList/address[82385]/city: Port-au-Prince
addressList/address[82385]/country: Haiti

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GPÈP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

Address: Haiti
Regime: Haiti
Info: (UK Sanctions List Ref):HAI0009. (UN Ref):HTe.002. Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GPèp

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

Source record: eu/176979
fileGenerationDate: 15/10/2026
Entity_LogicalId: 176979
Entity_EU_ReferenceNumber: EU.13343.92
Entity_UnitedNationId: HTe.002
Entity_DesignationDate: 2025-07-08
Entity_Remark: (UN ID: HTe.002)
(Date of UN designation: 2025-07-08)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: un
Entity_Regulation_PublicationDate: 2025-07-08
Entity_Regulation_EntryIntoForceDate: 2025-07-08
Entity_Regulation_NumberTitle: UNLI Haiti 9.07.2025
Entity_Regulation_Programme: UNLI
Entity_Regulation_PublicationUrl: https://press.un.org/en/2025/sc16113.doc.htm
NameAlias_WholeName: Fòs Revolisyonè G9 an Fanmi e Alye
NameAlias_WholeName: G-9
NameAlias_WholeName: G-People
NameAlias_WholeName: G-Pèp
NameAlias_WholeName: G9 Family and Allies
NameAlias_WholeName: G9 Fanmi e Alye
NameAlias_WholeName: Living Together
NameAlias_WholeName: The Revolutionary Forces of the G9 Family and Allies
NameAlias_WholeName: VIV ANSANM
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 176981
NameAlias_LogicalId: 176982
NameAlias_LogicalId: 176983
NameAlias_LogicalId: 176984
NameAlias_LogicalId: 176985
NameAlias_LogicalId: 176986
NameAlias_LogicalId: 176987
NameAlias_LogicalId: 176988
NameAlias_LogicalId: 176989
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition.
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: un
NameAlias_Regulation_PublicationDate: 2025-07-08
NameAlias_Regulation_EntryIntoForceDate: 2025-07-08
NameAlias_Regulation_NumberTitle: UNLI Haiti 9.07.2025
NameAlias_Regulation_Programme: UNLI
NameAlias_Regulation_PublicationUrl: https://press.un.org/en/2025/sc16113.doc.htm
Address_AsAtListingTime: NO
Address_CountryIso2Code: HT
Address_CountryDescription: HAITI
Address_LogicalId: 176980
Address_RegulationLanguage: EN
Address_Regulation_Type: regulation
Address_Regulation_OrganisationType: un
Address_Regulation_PublicationDate: 2025-07-08
Address_Regulation_EntryIntoForceDate: 2025-07-08
Address_Regulation_NumberTitle: UNLI Haiti 9.07.2025
Address_Regulation_Programme: UNLI
Address_Regulation_PublicationUrl: https://press.un.org/en/2025/sc16113.doc.htm

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GPEP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

Source record: ofac/53980
uid: 53980
lastName: VIV ANSANM
sdnType: Entity
programList/program: SDGT
programList/program: FTO
idList/id[189337]/uid: 189337
idList/id[189337]/idType: Secondary sanctions risk:
idList/id[189337]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[189313]/uid: 189313
idList/id[189313]/idType: Organization Established Date
idList/id[189313]/idNumber: Sep 2023
idList/id[189183]/uid: 189183
idList/id[189183]/idType: Organization Type:
idList/id[189183]/idNumber: Transnational Terrorist Group
idList/id[189184]/uid: 189184
idList/id[189184]/idType: Target Type
idList/id[189184]/idNumber: Criminal Organization
akaList/aka[84055]/uid: 84055
akaList/aka[84055]/type: a.k.a.
akaList/aka[84055]/category: weak
akaList/aka[84055]/lastName: G-9
akaList/aka[84056]/uid: 84056
akaList/aka[84056]/type: a.k.a.
akaList/aka[84056]/category: strong
akaList/aka[84056]/lastName: G9 FANMI E ALYE
akaList/aka[84057]/uid: 84057
akaList/aka[84057]/type: a.k.a.
akaList/aka[84057]/category: strong
akaList/aka[84057]/lastName: FOS REVOLISYONE G9 AN FANMI E ALYE
akaList/aka[84058]/uid: 84058
akaList/aka[84058]/type: a.k.a.
akaList/aka[84058]/category: strong
akaList/aka[84058]/lastName: G-PEP
addressList/address[82385]/uid: 82385
addressList/address[82385]/city: Port-au-Prince
addressList/address[82385]/country: Haiti

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV