KnowSanctions
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YAKUZA

Sanctioned
BORYOKUDAN
Type
organization
Subtype
Country
Japan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12816
Asset freeze
2011-07-25activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • YAKUZAPrimary name
    OFAC ↗
    Record provenance
    ID
    12816
    SHA-256
    00bb4e88f2f2e792b52c57c2b0e834401557ae5aec8e17477b0228db7c322c25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BORYOKUDANAlias
    OFAC ↗
    Record provenance
    ID
    12816
    SHA-256
    00bb4e88f2f2e792b52c57c2b0e834401557ae5aec8e17477b0228db7c322c25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOKUDOAlias
    OFAC ↗
    Record provenance
    ID
    12816
    SHA-256
    00bb4e88f2f2e792b52c57c2b0e834401557ae5aec8e17477b0228db7c322c25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12816OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12816
    SHA-256
    1616f67da6381abf23dff18952aa920859101e5b020074ef2dab08d0883d53ae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • JapanOperation
    OFAC ↗
    Record provenance
    ID
    12816
    SHA-256
    00bb4e88f2f2e792b52c57c2b0e834401557ae5aec8e17477b0228db7c322c25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)