OrganisationCurrently listed

Kobe Yamaguchi-Gumi

Listed by OFAC SDN (US)
Japan

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 20379

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>20379</uid>
    <lastName>KOBE YAMAGUCHI-GUMI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: YAKUZA)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <addressList>
      <address>
        <uid>30888</uid>
        <address1>88-1 Shizuki</address1>
        <city>Awaji-shi</city>
        <stateOrProvince>Hyogo-ken</stateOrProvince>
        <country>Japan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOBE YAMAGUCHI-GUMI
Programmes / regimes: TCO
Countries: Japan
Addresses: 88-1 Shizuki, Awaji-shi, Hyogo-ken, Japan
Linked to (per list): YAKUZA
Remarks: (Linked To: YAKUZA)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

YakuzaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: YAKUZA)
```
Yamaken-GumiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.