SDN list · entry 12816
YAKUZA
Yes. YAKUZA is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12816, added on July 25, 2011. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | July 25, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BORYOKUDAN | A.K.A. | strong |
| GOKUDO | A.K.A. | strong |
| YAKUZA | Primary name | strong |
Details published by OFAC
| Address | Japan |
|---|
Legal basis
- Unknown