Search OpenSanctions

Yasuo Takagi

Sanctioned entity

Yasuo Takagi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TAKAGI, Yasuo · Yasuo Takagi · 康男高木				[sources]
Birth date	1948-01-30				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Japan				[sources]
First name	Yasuo · 康男				[sources]
Last name	TAKAGI · 高木				[sources]
Address	1-20-7 Yagusu, Yaizu-shi · 138-9 Ibara-cho Shimizu-ku, 424-0114 Shizuoka-shi · YAIZU-SHI, SHIZUOKA-KEN, JPN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-10-02	-

Address
Full address	Country
1-20-7 Yagusu, Yaizu-shi	Japan
138-9 Ibara-cho Shimizu-ku, 424-0114 Shizuoka-shi

Assets and shares
Asset	Percentage held	Start date	End date
Toyo Shinyo Jitsugyo K.K. Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
YAMAGUCHI-GUMI Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Individuals and Companies Associated with Japan’s Major Organized Crime Syndicate, the Yakuza	2018-10-02

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,386

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-24828 · usgsa-s4mr6wc7g · ofac-pr-c50413a25235d322183e880ddbaab739cf956746

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk