Sanctions
Sanctioned companies and organisations – Japan
14 organisations with an address or registration in Japan are currently designated on official sanctions lists (OFAC SDN (US): 14). Most frequent programmes: TCO (10), CUBA (3), IRAN (1).
14
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Ascotec Japan K.k. | Japan | OFAC SDN (US) | IRAN | 0 | — |
| Banco Nacional De Cuba | Switzerland, Spain, Japan | OFAC SDN (US) | CUBA | 0 | — |
| Empresa Cubana De Pescados Y Mariscos | France, Italy, Russia | OFAC SDN (US) | CUBA | 0 | — |
| Etco International Company, Limited | Japan | OFAC SDN (US) | CUBA | 0 | — |
| Inagawa-Kai | Japan | OFAC SDN (US) | TCO | 0 | — |
| Kobe Yamaguchi-Gumi | Japan | OFAC SDN (US) | TCO | 0 | — |
| Kodo-Kai | Japan | OFAC SDN (US) | TCO | 0 | — |
| Kudo-Kai | Japan | OFAC SDN (US) | TCO | 0 | — |
| Sumiyoshi-Kai | Japan | OFAC SDN (US) | TCO | 0 | — |
| Toyo Shinyo Jitsugyo K.k. | Japan | OFAC SDN (US) | TCO | 0 | — |
| Yakuza | Japan | OFAC SDN (US) | TCO | 0 | — |
| Yamaguchi-Gumi | Japan | OFAC SDN (US) | TCO | 0 | — |
| Yamaken-Gumi | Japan | OFAC SDN (US) | TCO | 0 | — |
| Yamaki, K.k. | Japan | OFAC SDN (US) | TCO | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.