Countries › New Zealand
New Zealand NZ
8 active records linked to New Zealand: 3 person, 5 organization. By list: uk_fcdo (2), ofac_sdn (6).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Ho Kai LEUNG | Person | ILLICIT-DRUGS-EO14059 | New Zealand | — | ofac_sdn |
| JT TRADING LIMITED | Organization | ILLICIT-DRUGS-EO14059 | New Zealand | — | ofac_sdn |
| KAIKAI TECHNOLOGY CO., LTD. | Organization | SDNTK |  China  Hong Kong SAR New Zealand | — | ofac_sdn |
| Mark John TAYLOR | Person | SDGT | New Zealand  Syria | — | ofac_sdn |
| TAMILS REHABILITATION ORGANISATION | Organization | SDGT |  Australia  Belgium  Canada  Denmark +14 | — | ofac_sdn |
| TNK TRADING LIMITED | Organization | ILLICIT-DRUGS-EO14059 | New Zealand | — | ofac_sdn |
| MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | New Zealand | Feb. 24, 2026 | uk_fcdo |
| Vladislav GROMOV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | New Zealand | Oct. 15, 2025 | uk_fcdo |
Pass "country": "NZ" in a screening request to penalise matches with a conflicting country. API reference.