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John Anthony Fallon

Debarred entity · Sanctioned entity

John Anthony Fallon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FALLON, John Anthony · John Anthony Fallon				[sources]
Birth date	1962-06-13				[sources]
Gender	male				[sources]
Nationality	United Kingdom				[sources]
Country	United Kingdom				[sources]
First name	JOHN ANTHONY · John				[sources]
Last name	Fallon				[sources]
Middle name	Anthony				[sources]
Passport number	`108792196`				[sources]
Unique Entity ID	`YWU7EF9AHRZ4`				[sources]
Address	COLCHESTER, ESSEX · Colchester				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-11-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Colchester	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
LMJ TRADING LTD Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
TMR LTD Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,575

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,582

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-56373 · usgsa-s4mrx1wmz

For experts: raw data explorer

Factsheet Data sources

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