Is David Jonathan Thackray sanctioned?

Yes, David Jonathan Thackray appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was David Jonathan Thackray first sanctioned?

First designated on Dec 17, 2024.

Individual2 sanctions listsAU

David Jonathan Thackray

First seen Dec 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: David Jonathan Thackray
Entity Type: Individual (Person)
Countries: AU
OpenSanctions ID: NK-hAFrvKz9pjxYGZAo56rdc6
Date of Birth: Aug 8, 1980
Place of Birth: Australia
Gender: male
First Seen: Dec 17, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Aliases (1)

Also Known As
THACKRAY, David Jonathan

Related Entities (5)

Talib and Sons PTY LTDOrganization

tw_shtcus_trade_cslus_ofac_sdn

PERFORMANCE MEDICAL SUPPLIESEntity

us_trade_csl

Farah MeliadIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+9 more

Luciano MoscatelliEntity

us_trade_csl

Huawei Technologies (Australia) Pty Ltd.Entity

us_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.