Lists of sanctions
18.224.33.135
29.04.2025 09:09:29

YAKUZA

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Date of publication 31.12.2019

Names (3)

Last name/Name YAKUZA
Full name/Name YAKUZA
Type Name
Last name/Name BORYOKUDAN
Full name/Name BORYOKUDAN
Type Alias
Quality Strong
Last name/Name GOKUDO
Full name/Name GOKUDO
Type Alias
Quality Strong

Addresses (1)

Country Japan
Full address Japan

Historical data

No records
Updated: 29.04.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.