Fallon John Anthony

Sanctioned

Type

person

Subtype

Country

United Kingdom

Date of birth

1962-06-13

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

56373

Asset freeze

2025-11-19activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Fallon John AnthonyPrimary name
OFAC ↗
Record provenance
ID
56373
SHA-256
90a116730afcb801c95453476bd4f699bf6115aa585ce0f15958b889bf4f9b5f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

108792196PASSPORT
Country: United Kingdom
OFAC ↗
Record provenance
ID
56373
SHA-256
c0d173b2a60e3c07609983d5aacef3f5a1c483ff31aa0eb168b731eb94e29291
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
56373OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
56373
SHA-256
c0d173b2a60e3c07609983d5aacef3f5a1c483ff31aa0eb168b731eb94e29291
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United KingdomResidence
OFAC ↗
Record provenance
ID
56373
SHA-256
90a116730afcb801c95453476bd4f699bf6115aa585ce0f15958b889bf4f9b5f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)