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Search guide · Data current as of 2026-01-22

Aum Shinrikyo
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Japan · United States
CARIBBEAN EXPORT ENTERPRISE
Company · Debarred entity · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia · United States
BANCO NACIONAL DE CUBA
Company · Debarred entity · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
FIFTH KUDO-KAI
Organization · Debarred entity · Sanctioned entity · Japan
Toyo Shinyo Jitsugyo K.K.
Company · Debarred entity · Sanctioned entity · Japan
YAMAGUCHI-GUMI
Organization · Debarred entity · Sanctioned entity · Japan
YAMAKI, K.K.
Organization · Debarred entity · Sanctioned entity · Japan
KODO-KAI
Organization · Debarred entity · Sanctioned entity · Japan
INAGAWA-KAI
Company · Debarred entity · Sanctioned entity · Japan
Yamaken-gumi
Organization · Debarred entity · Sanctioned entity · Japan
YAKUZA
Organization · Debarred entity · Sanctioned entity · Japan
ASCOTEC JAPAN K.K.
Organization · Debarred entity · Sanctioned entity · Japan
Kobe Yamaguchi-gumi
Organization · Debarred entity · Sanctioned entity · Japan
ETCO INTERNATIONAL COMPANY, LIMITED
Organization · Debarred entity · Sanctioned entity · Japan
SUMIYOSHI-KAI
Organization · Debarred entity · Sanctioned entity · Japan
KMG, K.K.
Company · Debarred entity · Japan
KANTO KOSAN CO. LTD.
Company · Debarred entity · Japan

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