VerifySanctions

SDN list · entry 54023

Cromwell Mark

Yes. Cromwell Mark is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 54023, added on June 5, 2025. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typeindividual
Added to the listJune 5, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Cromwell MarkPrimary namestrong
DiamondA.K.A.weak alias
DemonA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthMarch 29, 1982
Place of birthGuyana
NationalityGuyana
CitizenshipGuyana
AddressLot 40 Vigilance, East Coast Demerara, GuyanaLot 10 Buxton, East Coast Demerara, Guyana
GenderMale

Legal basis