Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
2 listed parties scored at or above 0.75 against “YAMAGUCHI-GUMI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match164 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- YAMAGUCHI-GUMI1.000 likely
SDN list entry 13071, entity, TCO
Matched on the primary name
YAMAGUCHI-GUMI
- name "YAMAGUCHI-GUMI" matched the primary name "YAMAGUCHI-GUMI" at 1: yamaguchi, gumi
- Kobe Yamaguchi-gumi0.893 review
SDN list entry 20379, entity, TCO
Matched on the primary name
Kobe Yamaguchi-gumi
- name "YAMAGUCHI-GUMI" matched the primary name "Kobe Yamaguchi-gumi" at 0.893: yamaguchi, gumi; listed tokens not in query: kobe
Matcher m1.n1. Screened 2026-10-10 03:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.