Data / OFAC sanctions lists / Guyana
OFAC sanctions list entries with an address in Guyana: 12
12 entries on OFAC's lists of November 6, 2026 have an address in Guyana: 4 entities and 8 individuals. 10 listed vessels fly the flag of Guyana. None was listed in the last 12 months, and the newest listing is June 5, 2025. The tag with the most entries is GLOMAG (6).
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- 12Entries on the OFAC lists
- 4Entities
- 8Individuals (counted, never named)
- 0Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- June 5, 2025Newest listing
- 10Listed vessels under this flag
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 8 | 66.7% |
| Entities | 4 | 33.3% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| GLOMAG | 6 | 50% |
| ILLICIT-DRUGS-EO14059 | 5 | 41.7% |
| CUBA | 1 | 8.3% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Hadi'S World Incorporated | Guyana | GLOMAG | SDN | June 11, 2024 |
| Mohamed'S Enterprise | Guyana | GLOMAG | SDN | June 11, 2024 |
| Team Mohamed'S Racing Team | Guyana | GLOMAG | SDN | June 11, 2024 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Panda | Crude Oil Tanker | Guyana | January 10, 2025 |
| Phonix | Crude Oil Tanker | Guyana | December 3, 2024 |
| Baron | Chemical/Products Tanker | Guyana | November 14, 2024 |
| Chloe | Crude Oil Tanker | Guyana | November 14, 2024 |
| Ramona I | Crude Oil Tanker | Guyana | November 14, 2024 |
| Olympics | Crude Oil Tanker | Guyana | March 15, 2024 |
| Moonbay | Crude Oil Tanker | Guyana | March 6, 2024 |
| Clipper | LPG Tanker | Guyana | December 8, 2022 |
| Saint Light | Oil Products Tanker | Guyana | November 3, 2022 |
| Lia | Crude Oil Tanker | Guyana | January 19, 2021 |
Vessels under this flag
Vessels in the lists whose flag is this country, by vessel type.
| Vessel type | Entries | Share |
|---|---|---|
| Crude Oil Tanker | 7 | 70% |
| Chemical/Products Tanker | 1 | 10% |
| LPG Tanker | 1 | 10% |
| Oil Products Tanker | 1 | 10% |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.