Search

Search OpenSanctions

Filtered: Guyana

Search guide · Data current as of 2025-04-08

lnvepar Construtora Ltda - ME (CNPJ: 20.182.043/0001-42)
Legal entity · Debarred entity · Guyana
Jessie Burnham
Person · Politician · Guyana
Stefanie Kouzas
Person · Guyana
REPUBLIC BANK (GUYANA) LIMITED
Organization · Guyana
EXCEL CAPITAL INC.
Organization · Guyana
Indranie Chandarpal
Person · Politician · Guyana
Ronald Sanders
Person · Politician · Antigua and Barbuda · Guyana
Clement Rohee
Person · Politician · Guyana
Rupert Roopnaraine
Person · Politician · Guyana
Raphael Trotman
Person · Politician · Guyana
Robert Corbin
Person · Politician · Guyana
Bheri Sygmond Ramsaran
Person · Politician · Guyana
Birnie Stephenson-Brooks
Person · Politician · Guyana
THE BANK OF NOVA SCOTIA
Organization · Guyana
BANK OF BARODA (GUYANA) INC.
Organization · Guyana
DEMERARA TOBACCO COMPANY LIMITED
Organization · Guyana
CITIZENS BANK GUYANA INC
Organization · Guyana
Manzoor Nadir
Person · Politician · Guyana
Kenneth Benjamin
Person · Politician · Antigua and Barbuda · Belize · Guyana
Vincent Adams
Person · Politician · Guyana
Bishwaishwar Ramsaroop
Person · Politician · Guyana
Louise Blenman
Person · Politician · Belize · Guyana · Saint Lucia
David Patterson
Person · Politician · Guyana
George Norton
Person · Politician · Guyana
Rupert Roopnarine
Person · Politician · Guyana

Previous
1 - 25 of 185
Next

Topics

110Politician 25Person of interest 25Sanctioned entity 9Debarred entity 9Bank 7Crime 7Wanted 6Sanction-linked entity 3Judge 2Military 2Diplomat 1Financial services 1State-owned enterprise 1Close Associate

Data sources

111Wikidata 106Wikidata Persons in Relevant Categories 66Every Politician 43Wikidata Politically Exposed Persons 27US CIA World Leaders 25Ukraine War and Sanctions 24US OFAC Specially Designated Nationals (SDN) List 24US Trade Consolidated Screening List (CSL)9Inter-American Development Bank Sanctions 9Business Identifier Code (BIC) Reference Data 8US SAM Procurement Exclusions 7African Development Bank Debarred Entities 7INTERPOL Red Notices 6Graph-based entity tagging 6EBRD Ineligible Entities 6WorldBank Debarred Providers 5Asian Development Bank Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Swiss SECO Sanctions/Embargoes 3EU Council Official Journal Sanctioned Entities 3Global Energy Ownership Tracker 1EU Sanctions Map 1US FATCA Foreign Financial Institution (FFI) List 1UK FCDO Sanctions List 1US CIA World Factbook Heads of State and Government

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting