# YAKUZA

> **OFAC-sanctioned organization** · program: **US-TCO** · country: JP

## Why on the list

TCO - Unknown

## Aliases

- BORYOKUDAN _(a.k.a.)_
- GOKUDO _(a.k.a.)_

## Key facts

- **OFAC UID:** 1644839062
- **Primary name:** YAKUZA
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** JP
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1644839062

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1644839062. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1644839062. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=YAKUZA) · CC0 1.0*