Search OpenSanctions

Kenichi Shinoda

Sanctioned entity

Kenichi Shinoda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kenichi SHINODA · Kenichi Shinoda · Ken’ichi Shinoda · SHINODA, Kenichi · Кэнъити Синода · 2 more...				[sources]
Other name	Shinobu TSUKASA · Синода, Кэнъити · 司忍				[sources]
Birth date	1942-01-25				[sources]
Place of birth	Oita Kyushu, Japan · Ōita				[sources]
Gender	male				[sources]
Nationality	Japan				[sources]
First name	Kenichi · Shinobu				[sources]
Last name	SHINODA · TSUKASA				[sources]
Wikidata ID	Q1952396				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-09				[sources]
Last changed	2024-01-31	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Yakuza member

— Wikidata non-official source, 2023-07-18

Relationships

Agents
Agent	Role	Start date	End date
KODO-KAI	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-13072 · NK-CSKL23JReNJnmxn9TPJkEr

For experts: raw data explorer

Factsheet Descriptions 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