SDN list · entry 8241
RAMCHARAN Leebert
Yes. RAMCHARAN Leebert is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8241, added on June 1, 2004. OFAC lists 3 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 | SDNTK |
| Type | individual |
| Added to the list | June 1, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MARSHALL Donovan | A.K.A. | strong |
| RAMCHARAM Leebert | A.K.A. | strong |
| RAMCHARAN Liebert | A.K.A. | strong |
| RAMCHARAN Leebert | Primary name | strong |
Details published by OFAC
| Date of birth | December 28, 1959 |
|---|---|
| Place of birth | Jamaica |
Legal basis
- Unknown