Country
Japan
23 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Japan: 22 by an address, 1 by nationality. Most fall under TCO (18), CUBA (3) and ICC-EO14203 (1). Doing business with someone in Japan? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Japan often also name Spain (2), Canada (1), France (1), Germany (1) and Italy (1).
Programs: TCO 18, CUBA 3, ICC-EO14203 1, IRAN 1
| Name | Kind | Added |
|---|---|---|
| Akane Tomoko | individual | 2026-08-18 |
| MITSUYASU Katsuaki | individual | 2018-10-02 |
| TAKAGI Yasuo | individual | 2018-10-02 |
| TSUDA Chikara | individual | 2018-10-02 |
| MORIO Utao | individual | 2018-10-02 |
| TOYO SHINYO JITSUGYO K.K. | entity | 2018-10-02 |
| YAMAKI, K.K. | entity | 2018-10-02 |
| Inoue Kunio | individual | 2016-12-30 |
| Yamaken-gumi | entity | 2016-12-30 |
| Kobe Yamaguchi-gumi | entity | 2016-12-30 |
| TAKEUCHI Teruaki | individual | 2015-04-21 |
| KODO-KAI | entity | 2015-04-21 |
| NOMURA Satoru | individual | 2014-07-02 |
| KUDO-KAI | entity | 2014-07-02 |
| INAGAWA-KAI | entity | 2013-01-23 |
| FUKUDA Hareaki | individual | 2012-09-27 |
| SUMIYOSHI-KAI | entity | 2012-09-27 |
| YAMAGUCHI-GUMI | entity | 2012-02-23 |
| YAKUZA | entity | 2011-07-25 |
| ASCOTEC JAPAN K.K. | entity | 2010-08-03 |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | entity | 1989-03-30 |
| BANCO NACIONAL DE CUBA | entity | 1989-03-30 |
| ETCO INTERNATIONAL COMPANY, LIMITED | entity | 1986-12-10 |