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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Wilson JOSEPH

Date of Birth: 1993-02-28

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/HAI0005
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 11/12/2023
Unique ID: HAI0005
OFSI Group ID: 16327
UN Reference Number: HTi.004
Name 6: JOSEPH
Name 6: LANMO SAN JOU
Name 1: WILSON
Name type: Alias
Name type: Primary Name
Regime Name: The Haiti (Sanctions) Regulations 2022
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Date Designated: 08/12/2023
D.O.B: 28/02/1993
Nationality(/ies): Haiti
Position: Leader of 400 Mawozo gang
Gender: Male
Country of birth: Haiti

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

Wilson JOSEPH

Date of Birth: 1993-02-28

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/159136
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159136
Entity_EU_ReferenceNumber: EU.10854.44
Entity_UnitedNationId: HTi.004
Entity_DesignationDate: 2023-12-08
Entity_Remark: (UN ID: HTi.004)
(Date of UN designation: 2023-12-08)
(11.12.2023 UNLI Haiti)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-01-15
Entity_Regulation_EntryIntoForceDate: 2024-01-15
Entity_Regulation_NumberTitle: 2024/291 (OJ L15012024)
Entity_Regulation_Programme: HTI
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291
NameAlias_LastName: JOSEPH
NameAlias_FirstName: Wilson
NameAlias_WholeName: Lanmo San Jou
NameAlias_WholeName: Wilson JOSEPH
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Leader of 400 Mawozo gang
NameAlias_LogicalId: 161327
NameAlias_LogicalId: 161328
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Error in FR version (Wilson as last name)
NameAlias_Remark: Low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-15
NameAlias_Regulation_EntryIntoForceDate: 2024-01-15
NameAlias_Regulation_NumberTitle: 2024/291 (OJ L15012024)
NameAlias_Regulation_Programme: HTI
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291
BirthDate_BirthDate: 1993-02-28
BirthDate_Day: 28
BirthDate_Month: 2
BirthDate_Year: 1993
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: HT
BirthDate_CountryDescription: HAITI
BirthDate_LogicalId: 161325
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-01-15
BirthDate_Regulation_EntryIntoForceDate: 2024-01-15
BirthDate_Regulation_NumberTitle: 2024/291 (OJ L15012024)
BirthDate_Regulation_Programme: HTI
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291
Citizenship_CountryIso2Code: HT
Citizenship_LogicalId: 161326
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-01-15
Citizenship_Regulation_EntryIntoForceDate: 2024-01-15
Citizenship_Regulation_NumberTitle: 2024/291 (OJ L15012024)
Citizenship_Regulation_Programme: HTI
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291

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

WILSON Joseph

Date of Birth: 1993-02-28

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/46475
uid: 46475
firstName: Wilson
lastName: JOSEPH
sdnType: Individual
programList/program: GLOMAG
idList/id[167859]/uid: 167859
idList/id[167859]/idType: Gender
idList/id[167859]/idNumber: Male
akaList/aka[72375]/uid: 72375
akaList/aka[72375]/type: a.k.a.
akaList/aka[72375]/category: weak
akaList/aka[72375]/lastName: WILSON, Joseph
akaList/aka[72376]/uid: 72376
akaList/aka[72376]/type: a.k.a.
akaList/aka[72376]/category: weak
akaList/aka[72376]/lastName: LANMO SAN JOU
akaList/aka[72482]/uid: 72482
akaList/aka[72482]/type: a.k.a.
akaList/aka[72482]/category: weak
akaList/aka[72482]/lastName: BEENIE
akaList/aka[72483]/uid: 72483
akaList/aka[72483]/type: a.k.a.
akaList/aka[72483]/category: weak
akaList/aka[72483]/lastName: BIG CHIEF
akaList/aka[72493]/uid: 72493
akaList/aka[72493]/type: a.k.a.
akaList/aka[72493]/category: weak
akaList/aka[72493]/lastName: LANMOU100JOU
akaList/aka[72496]/uid: 72496
akaList/aka[72496]/type: a.k.a.
akaList/aka[72496]/category: weak
akaList/aka[72496]/lastName: LAMO SANJOU
addressList/address[69821]/uid: 69821
addressList/address[69821]/city: Port-au-Prince
addressList/address[69821]/country: Haiti
nationalityList/nationality[67717]/uid: 67717
nationalityList/nationality[67717]/country: Haiti
nationalityList/nationality[67717]/mainEntry: true
dateOfBirthList/dateOfBirthItem[67718]/uid: 67718
dateOfBirthList/dateOfBirthItem[67718]/dateOfBirth: 28 Feb 1993
dateOfBirthList/dateOfBirthItem[67718]/mainEntry: true
placeOfBirthList/placeOfBirthItem[67872]/uid: 67872
placeOfBirthList/placeOfBirthItem[67872]/placeOfBirth: Lascahobas, Central Department, Haiti
placeOfBirthList/placeOfBirthItem[67872]/mainEntry: true

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

JOSEPH Wilson

Date of Birth: 1993-02-28

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/46475
uid: 46475
firstName: Wilson
lastName: JOSEPH
sdnType: Individual
programList/program: GLOMAG
idList/id[167859]/uid: 167859
idList/id[167859]/idType: Gender
idList/id[167859]/idNumber: Male
akaList/aka[72375]/uid: 72375
akaList/aka[72375]/type: a.k.a.
akaList/aka[72375]/category: weak
akaList/aka[72375]/lastName: WILSON, Joseph
akaList/aka[72376]/uid: 72376
akaList/aka[72376]/type: a.k.a.
akaList/aka[72376]/category: weak
akaList/aka[72376]/lastName: LANMO SAN JOU
akaList/aka[72482]/uid: 72482
akaList/aka[72482]/type: a.k.a.
akaList/aka[72482]/category: weak
akaList/aka[72482]/lastName: BEENIE
akaList/aka[72483]/uid: 72483
akaList/aka[72483]/type: a.k.a.
akaList/aka[72483]/category: weak
akaList/aka[72483]/lastName: BIG CHIEF
akaList/aka[72493]/uid: 72493
akaList/aka[72493]/type: a.k.a.
akaList/aka[72493]/category: weak
akaList/aka[72493]/lastName: LANMOU100JOU
akaList/aka[72496]/uid: 72496
akaList/aka[72496]/type: a.k.a.
akaList/aka[72496]/category: weak
akaList/aka[72496]/lastName: LAMO SANJOU
addressList/address[69821]/uid: 69821
addressList/address[69821]/city: Port-au-Prince
addressList/address[69821]/country: Haiti
nationalityList/nationality[67717]/uid: 67717
nationalityList/nationality[67717]/country: Haiti
nationalityList/nationality[67717]/mainEntry: true
dateOfBirthList/dateOfBirthItem[67718]/uid: 67718
dateOfBirthList/dateOfBirthItem[67718]/dateOfBirth: 28 Feb 1993
dateOfBirthList/dateOfBirthItem[67718]/mainEntry: true
placeOfBirthList/placeOfBirthItem[67872]/uid: 67872
placeOfBirthList/placeOfBirthItem[67872]/placeOfBirth: Lascahobas, Central Department, Haiti
placeOfBirthList/placeOfBirthItem[67872]/mainEntry: true

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

JOSEPH Wilson

Date of Birth: 1993-02-28

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/159136
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159136
Entity_EU_ReferenceNumber: EU.10854.44
Entity_UnitedNationId: HTi.004
Entity_DesignationDate: 2023-12-08
Entity_Remark: (UN ID: HTi.004)
(Date of UN designation: 2023-12-08)
(11.12.2023 UNLI Haiti)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-01-15
Entity_Regulation_EntryIntoForceDate: 2024-01-15
Entity_Regulation_NumberTitle: 2024/291 (OJ L15012024)
Entity_Regulation_Programme: HTI
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291
NameAlias_LastName: JOSEPH
NameAlias_FirstName: Wilson
NameAlias_WholeName: Lanmo San Jou
NameAlias_WholeName: Wilson JOSEPH
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Leader of 400 Mawozo gang
NameAlias_LogicalId: 161327
NameAlias_LogicalId: 161328
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Error in FR version (Wilson as last name)
NameAlias_Remark: Low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-15
NameAlias_Regulation_EntryIntoForceDate: 2024-01-15
NameAlias_Regulation_NumberTitle: 2024/291 (OJ L15012024)
NameAlias_Regulation_Programme: HTI
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291
BirthDate_BirthDate: 1993-02-28
BirthDate_Day: 28
BirthDate_Month: 2
BirthDate_Year: 1993
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: HT
BirthDate_CountryDescription: HAITI
BirthDate_LogicalId: 161325
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-01-15
BirthDate_Regulation_EntryIntoForceDate: 2024-01-15
BirthDate_Regulation_NumberTitle: 2024/291 (OJ L15012024)
BirthDate_Regulation_Programme: HTI
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291
Citizenship_CountryIso2Code: HT
Citizenship_LogicalId: 161326
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-01-15
Citizenship_Regulation_EntryIntoForceDate: 2024-01-15
Citizenship_Regulation_NumberTitle: 2024/291 (OJ L15012024)
Citizenship_Regulation_Programme: HTI
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291

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