Sanctions linked to Guyana
12 entries on 1 official sanctions and export-control lists name Guyana as a nationality, an address, a place of registration or the country of the listing: 4 companies and organisations, 8 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Guyana, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: GLOMAG · ILLICIT-DRUGS-EO14059 · CUBA.
Sanctions list screening
Entries linked to Guyana, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 | 4 | 12 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| EMPRESA CUBANA DE AVIACION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| HADI'S WORLD INCORPORATED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guyana | |
| MOHAMED'S ENTERPRISE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guyana | |
| TEAM MOHAMED'S RACING TEAM | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guyana |
Individuals are not shown on this page. To check a person, screen the name above.