Country
Trinidad and Tobago
3 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Trinidad and Tobago: 2 by nationality, 1 by an address, 1 by citizenship. Most fall under SDGT (3). Doing business with someone in Trinidad and Tobago? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Trinidad and Tobago often also name Syria (2) and United States (1).
Programs: SDGT 3
| Name | Kind | Added |
|---|---|---|
| Aleong Eddie | individual | 2018-09-19 |
| Ali Emraan | individual | 2018-09-19 |
| Crawford Shane Dominic | individual | 2017-03-30 |