Countries › Japan
Japan JP
24 active records linked to Japan: 10 person, 14 organization. By list: ofac_sdn (23), eu_fsf (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ASCOTEC JAPAN K.K. | Organization | IRAN | Japan | — | ofac_sdn |
| BANCO NACIONAL DE CUBA | Organization | CUBA | Japan  Panama  Spain  Switzerland | — | ofac_sdn |
| Chikara TSUDA | Person | TCO | Japan | — | ofac_sdn |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Organization | CUBA |  Canada  France  Germany  Italy +3 | — | ofac_sdn |
| ETCO INTERNATIONAL COMPANY, LIMITED | Organization | CUBA | Japan | — | ofac_sdn |
| Hareaki FUKUDA | Person | TCO | Japan | — | ofac_sdn |
| INAGAWA-KAI | Organization | TCO | Japan | — | ofac_sdn |
| KOBE YAMAGUCHI-GUMI | Organization | TCO | Japan | — | ofac_sdn |
| KODO-KAI | Organization | TCO | Japan | — | ofac_sdn |
| KUDO-KAI | Organization | TCO | Japan | — | ofac_sdn |
| Katsuaki MITSUYASU | Person | TCO | Japan | — | ofac_sdn |
| Kunio INOUE | Person | TCO | Japan | — | ofac_sdn |
| SUMIYOSHI-KAI | Organization | TCO | Japan | — | ofac_sdn |
| Satoru NOMURA | Person | TCO | Japan | — | ofac_sdn |
| TOYO SHINYO JITSUGYO K.K. | Organization | TCO | Japan | — | ofac_sdn |
| Teruaki TAKEUCHI | Person | TCO | Japan | — | ofac_sdn |
| Tomoko AKANE | Person | ICC-EO14203 | Japan  Netherlands | — | ofac_sdn |
| Utao MORIO | Person | TCO | Japan | — | ofac_sdn |
| YAKUZA | Organization | TCO | Japan | — | ofac_sdn |
| YAMAGUCHI-GUMI | Organization | TCO | Japan | — | ofac_sdn |
| YAMAKEN-GUMI | Organization | TCO | Japan | — | ofac_sdn |
| YAMAKI, K.K. | Organization | TCO | Japan | — | ofac_sdn |
| Yasuo TAKAGI | Person | TCO | Japan | — | ofac_sdn |
| Su Nyo RYANG | Person | PRK | Japan | Dec. 16, 2024 | eu_fsf |
Pass "country": "JP" in a screening request to penalise matches with a conflicting country. API reference.