SDN list · entry 49140
Mae Thomas Toussaint
Yes. Mae Thomas Toussaint is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 49140, added on June 11, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | June 11, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mae Thomas Toussaint | Primary name | strong |
| Thomas Mae | A.K.A. | weak alias |
| Thomas Mae Toussaint Jr. | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 111801231 | Guyana |
| Passport | R0459307 | Guyana |
Details published by OFAC
| Date of birth | February 12, 1986 |
|---|---|
| Place of birth | Georgetown, Guyana |
| Nationality | Guyana |
| Address | 5 Camp Street, Werk-en-Rust, Georgetown, Guyana |
| Gender | Female |
Legal basis
- Executive Order 13818 (Global Magnitsky)