Tag: sanctioned

July 30, 2025
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Attorney General Anil Nandlall has reiterated the serious implications that will flow from association with the Mohamed family, who have been sanctioned by the United States Office of Foreign Assets Control (OFAC) in relation to money laundering. Speaking on his talk show Issues in the News on Tuesday, Nandlall weighed in on several persons close […]

June 5, 2025
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Prominent Guyanese businessman and former police officer Mark Cromwell—known locally by the aliases “Diamond” and “Demon”—has been sanctioned by the United States government.  Cromwell is among five individuals named in the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) latest sanctions update. These sanctions come under the OFAC program “ILLICIT-DRUGS-EO14059”, which, according […]


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