Lists › OFAC SDN › ofac_sdn-12816
YAKUZA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12816.
Programs
Names and aliases
| YAKUZA | primary |
| BORYOKUDAN | alias (strong) |
| GOKUDO | alias (strong) |
Details
| Countries |  Japan |
| Addresses | Japan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.