Lists › OFAC SDN › ofac_sdn-4691
AUM SHINRIKYO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 4691.
Programs
Names and aliases
| AUM SHINRIKYO | primary |
| AUM SUPREME TRUTH | alias (strong) |
| A.I.C. SOGO KENKYUSHO | alias (strong) |
| A.I.C. COMPREHENSIVE RESEARCH INSTITUTE | alias (strong) |
| ALEPH | alias (strong) |
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.