SDN list · entry 16416
MASAKI Toshio
Yes. MASAKI Toshio is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16416, added on December 19, 2013. OFAC lists 1 other name 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 | individual |
| Added to the list | December 19, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MASAKI Toshio | Primary name | strong |
| PARK Nyon-Nam | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 13, 1947 |
|---|
Legal basis
- Executive Order 13581 (TCO)