SDN list · entry 20379
Kobe Yamaguchi-gumi
Yes. Kobe Yamaguchi-gumi 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 20379, added on December 30, 2016. OFAC lists no other names for it.
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 | December 30, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kobe Yamaguchi-gumi | Primary name | strong |
| 神戸山口組 | Primary name | strong |
Details published by OFAC
| Address | 88-1 Shizuki, Awaji-shi, Hyogo-ken, Japan |
|---|
Legal basis
- Executive Order 13581 (TCO)