Sanctions linked to New Zealand
11 entries on 4 official sanctions and export-control lists name New Zealand as a nationality, an address, a place of registration or the country of the listing: 6 companies and organisations, 5 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in New Zealand, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: ILLICIT-DRUGS-EO14059 · The Russia (Sanctions) (EU Exit) Regulations 2019 · SDGT · SDNTK · 1373 (2001).
Sanctions list screening
Entries linked to New Zealand, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 | 4 | 6 |
| UK Sanctions List | 1 | 1 | 2 |
| Australian Consolidated Sanctions List | 2 | — | 2 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD | Company or organisation | UK Sanctions List | New Zealand | 24 February 2026 |
| Huawei Technologies (New Zealand) Company Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | New Zealand | 21 August 2019 |
| JT TRADING LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | New Zealand | |
| KAIKAI TECHNOLOGY CO., LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Hong Kong SAR China, New Zealand | |
| TAMILS REHABILITATION ORGANISATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australia, Belgium, Canada | |
| TNK TRADING LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | New Zealand |
Individuals are not shown on this page. To check a person, screen the name above.