Search

Search OpenSanctions

Filtered: Guyana

Search guide · Data current as of 2024-11-22

DARAN
Vessel · Sanctioned entity · Guyana
RAMONA I
Vessel · Sanctioned entity · Guyana
Vincent Adams
Person · Politician · Guyana
Clement Rohee
Person · Politician · Guyana
Linda Sobeh
Person · Diplomat · Politician · Grenada · Guyana · St. Kitts & Nevis · Palestinian Territories · Venezuela
Mohabir Anil Nandlall
Person · Politician · Guyana
David A. Granger
Person · Politician · Guyana
Moses Nagamootoo
Person · Politician · Guyana
Bishwaishwar Ramsaroop
Person · Politician · Guyana
Sidrai Radiators Works
Legal entity · Debarred entity · Guyana
Rai, Siddaharta
Legal entity · Debarred entity · Guyana
BANK OF BARODA (GUYANA) INC.
Organization · Bank · Guyana
DEMERARA TOBACCO COMPANY LIMITED
Organization · Bank · Guyana
CITIZENS BANK GUYANA INC
Organization · Bank · Guyana
DEMERARA BANK LIMITED
Organization · Bank · Guyana
EXCEL CAPITAL INC.
Organization · Bank · Guyana
Vevakanand Dalip
Legal entity · Debarred entity · Guyana
Sabrina Mary Williams
Legal entity · Debarred entity · Guyana
Vevakanand Dalip Enterprise
Legal entity · Debarred entity · Guyana
lnvepar Construtora Ltda - ME (CNPJ: 20.182.043/0001-42)
Legal entity · Debarred entity · Guyana
Abel Khermraj Rai
Legal entity · Debarred entity · Guyana
AC Oil & Gas Emirates LLC
Company · Debarred entity · United Arab Emirates · Guyana
Vevakanand Dalip Enterprise
Company · Debarred entity · Guyana
SAINT LIGHT
Vessel · Sanctioned entity · Guyana
Abel Khemraj Rai
Person · Debarred entity · Guyana

Topics

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.