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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-09-23

Chikara TSUDA
Person · Sanctioned entity · Japan
INAGAWA-KAI
Company · Sanctioned entity · Japan
KODO-KAI
Organization · Sanctioned entity · Japan
BORYOKUDAN
Organization · Sanctioned entity · Japan
Yamaken-gumi
Organization · Sanctioned entity · Japan
TOYO SHINYO JITSUGYO K.K.
Organization · Sanctioned entity · Japan
ASCOTEC JAPAN K.K.
Organization · Sanctioned entity · Japan
Kobe Yamaguchi-gumi
Organization · Sanctioned entity · Japan
ETCO INTERNATIONAL COMPANY, LIMITED
Organization · Sanctioned entity · Japan
SUMIYOSHI-KAI
Organization · Sanctioned entity · Japan
Toshiba Corp
Company · Japan
Huawei Technologies Japan K.K
Legal entity · Export controlled · Japan
Kingsemi Japan K.K.
Legal entity · Export controlled · Japan
Imaizumi Tea Manufacturing & Trading Co., Ltd.
Legal entity · Sanctioned entity · China · Japan
Yangtze Memory Technologies (Japan) Inc.
Legal entity · Export controlled · Japan
Aeon Mall Co. Ltd. Registered Shares o.N.
Security · Regulator warning · Japan
Macromill Inc. Registered Shares o.N.
Security · Regulator warning · Japan
SOUND YOU COMPANY
Legal entity · Japan
Union Kogyo Co., Ltd.
Legal entity · Sanctioned entity · Japan
Fuchu Prison
Legal entity · Sanctioned entity · Japan
Corad Technology Japan K.K.
Legal entity · Export controlled · Japan
KIYOYUKI M.E.I. JAPAN YASUTOMI
Legal entity · Japan
YUZO OSHIMA
Legal entity · Japan
KATSUTA KEISUKE
Legal entity · Japan
KURDİSTAN RED MOON
Person · Counter-sanctioned entity · Japan