VerifySanctions

Country

Guyana

12 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Guyana: 12 by an address, 7 by nationality, 3 by citizenship. Most fall under GLOMAG (6), ILLICIT-DRUGS-EO14059 (5) and CUBA (1). Doing business with someone in Guyana? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Guyana often also name Angola (1), Argentina (1), Canada (1), Colombia (1) and Czech Republic (1).

Programs: GLOMAG 6, ILLICIT-DRUGS-EO14059 5, CUBA 1

NameKindProgramsAdded
Yeison Andres Vallejo SanchezindividualILLICIT-DRUGS-EO140592025-06-05
Paul Daby Jr.individualILLICIT-DRUGS-EO140592025-06-05
Mae Thomas ToussaintindividualGLOMAG2024-06-11
Cromwell MarkindividualILLICIT-DRUGS-EO140592025-06-05
Sawh HimnauthindividualILLICIT-DRUGS-EO140592025-06-05
Duncan RandolphindividualILLICIT-DRUGS-EO140592025-06-05
Mohamed's EnterpriseentityGLOMAG2024-06-11
Azruddin Intiaz MohamedindividualGLOMAG2024-06-11
Nazar MohamedindividualGLOMAG2024-06-11
Hadi's World IncorporatedentityGLOMAG2024-06-11
Team Mohamed's Racing TeamentityGLOMAG2024-06-11
EMPRESA CUBANA DE AVIACIONentityCUBA1989-03-30