OrganisationCurrently listed

Yamaguchi-Gumi

Listed by OFAC SDN (US)
Japan
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 13071

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>13071</uid>
    <lastName>YAMAGUCHI-GUMI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>TCO</program>
    </programList>
    <akaList>
      <aka>
        <uid>14578</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SIXTH YAMAGUCHI-GUMI</lastName>
      </aka>
      <aka>
        <uid>14579</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROKUDAIME YAMAGUCHI-GUMI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>20852</uid>
        <address1>4-3-1 Shinohara-honmachi</address1>
        <address2>Nada-Ku</address2>
        <city>Kobe City</city>
        <stateOrProvince>Hyogo</stateOrProvince>
        <country>Japan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: YAMAGUCHI-GUMI
Programmes / regimes: TCO
Aliases: SIXTH YAMAGUCHI-GUMI · ROKUDAIME YAMAGUCHI-GUMI
Countries: Japan
Addresses: 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo, Japan

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Kodo-KaiSanctions-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: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi)
```
Yamaki, K.k.Sanctions-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: YAMAGUCHI-GUMI; Linked To: MORIO, Utao; Linked To: TSUDA, Chikara)
```
Toyo Shinyo Jitsugyo K.k.Sanctions-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: YAMAGUCHI-GUMI; Linked To: TAKAGI, Yasuo)
```

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.