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Filtered: Guyana

Search guide · Data current as of 2025-05-02

MIA
Vessel · Sanctioned entity · Guyana
Mermar
Vessel · Sanctioned entity · Bahamas · Guyana · Malta · Panama
PING AN
Vessel · Sanctioned entity · Guyana · Hong Kong SAR · Panama · Singapore
BANK OF GUYANA
Organization · Guyana
Guyana Bank for Trade and Industry Ltd.
Company · Guyana
Izumo
Vessel · Sanctioned entity · Germany · Gabon · Guyana · Liberia · Norway
SPIRIT OF CASPER
Vessel · Sanctioned entity · Greece · Guyana · Marshall Islands · Panama
Huihai Pacific
Vessel · Sanctioned entity · Guyana · Hong Kong SAR · Malta · Panama · Singapore
Sidrai Enterprises
Legal entity · Guyana
Nazar Mohamed
Person · Sanctioned entity · Guyana
Nan Feng Zhi Xing
Vessel · Sanctioned entity · China · Guyana · Panama
Mignon Bowen-Phillips
Person · Close Associate · Guyana
Priya MANICKCHAND
Person · Politician · Guyana
Amanza O.R. Walton-Desir
Person · Politician · Guyana
Ashton Chase
Person · Politician · Guyana
John Edmonstone
Person · Guyana
CHLOE
Vessel · Sanctioned entity · Guyana
BARON
Vessel · Sanctioned entity · Guyana
RAMONA I
Vessel · Sanctioned entity · Guyana
SAINT LIGHT
Vessel · Sanctioned entity · Guyana
Azruddin Intiaz Mohamed
Person · Sanctioned entity · Guyana
Krishna 1
Vessel · Sanctioned entity · Gabon · Guyana · Saint Kitts and Nevis · Liberia · Panama · Portugal
TEAM MOHAMED'S RACING TEAM
Organization · Sanctioned entity · Guyana
OLYMPICS
Vessel · Sanctioned entity · Guyana
MOONBAY
Vessel · Sanctioned entity · Guyana

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Topics

113Politician 33Sanctioned entity 25Person of interest 9Bank 8Debarred entity 7Crime 7Wanted 4Diplomat 3Judge 2Military 2Sanction-linked entity 1Financial services 1State-owned enterprise 1Close Associate

Data sources

114Wikidata 107Wikidata Persons in Relevant Categories 94Wikidata Politically Exposed Persons 66Every Politician 32US OFAC Specially Designated Nationals (SDN) List 32US Trade Consolidated Screening List (CSL)27US CIA World Leaders 25Ukraine War and Sanctions 9Inter-American Development Bank Sanctions 9Business Identifier Code (BIC) Reference Data 9US SAM Procurement Exclusions 7INTERPOL Red Notices 6Asian Development Bank Sanctions 6EBRD Ineligible Entities 6WorldBank Debarred Providers 4African Development Bank Debarred Entities 4Swiss SECO Sanctions/Embargoes 4EU Council Official Journal Sanctioned Entities 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Global Energy Ownership Tracker 2Graph-based entity tagging 2EU Sanctions Map 1US FATCA Foreign Financial Institution (FFI) List 1UK FCDO Sanctions List 1US CIA World Factbook Heads of State and Government

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