Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

THACKRAY, David Jonathan

● Active Sanction | Registry ID: 51413 | Last Updated: 2024-12-17

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Gender Male
Nationality Country Australia
Birthdate 08 Aug 1980
Place of Birth Australia

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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