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
| Name | Kind | Added |
|---|---|---|
| Yeison Andres Vallejo Sanchez | individual | 2025-06-05 |
| Paul Daby Jr. | individual | 2025-06-05 |
| Mae Thomas Toussaint | individual | 2024-06-11 |
| Cromwell Mark | individual | 2025-06-05 |
| Sawh Himnauth | individual | 2025-06-05 |
| Duncan Randolph | individual | 2025-06-05 |
| Mohamed's Enterprise | entity | 2024-06-11 |
| Azruddin Intiaz Mohamed | individual | 2024-06-11 |
| Nazar Mohamed | individual | 2024-06-11 |
| Hadi's World Incorporated | entity | 2024-06-11 |
| Team Mohamed's Racing Team | entity | 2024-06-11 |
| EMPRESA CUBANA DE AVIACION | entity | 1989-03-30 |