Countries › Guyana
Guyana GY
22 active records linked to Guyana: 8 person, 10 vessel, 4 organization. By list: ofac_sdn (22).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Azruddin Intiaz MOHAMED | Person | GLOMAG | Guyana | — | ofac_sdn |
| BARON | Vessel | SDGT | Guyana | — | ofac_sdn |
| CHLOE | Vessel | SDGT | Guyana | — | ofac_sdn |
| CLIPPER | Vessel | SDGT | Guyana | — | ofac_sdn |
| EMPRESA CUBANA DE AVIACION | Organization | CUBA |  Angola  Argentina  Barbados  Canada +12 | — | ofac_sdn |
| HADI'S WORLD INCORPORATED | Organization | GLOMAG | Guyana | — | ofac_sdn |
| Himnauth SAWH | Person | ILLICIT-DRUGS-EO14059 | Guyana | — | ofac_sdn |
| LIA | Vessel | SDGT, VENEZUELA-EO13850 | Guyana | — | ofac_sdn |
| MOHAMED'S ENTERPRISE | Organization | GLOMAG | Guyana | — | ofac_sdn |
| MOONBAY | Vessel | SDGT | Guyana | — | ofac_sdn |
| Mae Toussaint THOMAS | Person | GLOMAG | Guyana | — | ofac_sdn |
| Mark CROMWELL | Person | ILLICIT-DRUGS-EO14059 | Guyana | — | ofac_sdn |
| Nazar MOHAMED | Person | GLOMAG | Guyana | — | ofac_sdn |
| OLYMPICS | Vessel | SDGT | Guyana | — | ofac_sdn |
| PANDA | Vessel | IRAN-EO13846, RUSSIA-EO14024, UKRAINE-EO13662 | Guyana | — | ofac_sdn |
| PHONIX | Vessel | IRAN-EO13902 | Guyana | — | ofac_sdn |
| Paul DABY JR. | Person | ILLICIT-DRUGS-EO14059 | Guyana | — | ofac_sdn |
| RAMONA I | Vessel | SDGT | Guyana | — | ofac_sdn |
| Randolph DUNCAN | Person | ILLICIT-DRUGS-EO14059 | Guyana | — | ofac_sdn |
| SAINT LIGHT | Vessel | SDGT | Guyana | — | ofac_sdn |
| TEAM MOHAMED'S RACING TEAM | Organization | GLOMAG | Guyana | — | ofac_sdn |
| Yeison Andres SANCHEZ VALLEJO | Person | ILLICIT-DRUGS-EO14059 |  Colombia Guyana | — | ofac_sdn |
Pass "country": "GY" in a screening request to penalise matches with a conflicting country. API reference.