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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | David Jonathan Thackray · THACKRAY, David Jonathan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Australia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Australia | [sources] | |||
| Country | Australia | [sources] | |||
| First name | DAVID JONATHAN · David | [sources] | |||
| Last name | Thackray | [sources] | |||
| Middle name | Jonathan | [sources] | |||
| Unique Entity ID | TL72ML1BBJ66 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-51413 · ofac-pr-7a5098cea30bdd2ff32a2b9e99de540126405573 · usgsa-s4mrvjrbjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Sweeping Action Against Global Narcotics Traffickers | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |