Sanctions linked to Japan
36 entries on 5 official sanctions and export-control lists name Japan as a nationality, an address, a place of registration or the country of the listing: 22 companies and organisations, 13 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Japan, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: TCO · CUBA · İç dondurma (6415 sayılı Kanun 7. madde) · İÇ DONDURMA KAPSAMINDA · IRAN.
Sanctions list screening
Entries linked to Japan, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 | 14 | — | 23 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 4 | 1 | 5 |
| BIS Denied Persons List | 3 | 2 | — | 5 |
| Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 1 | 1 | — | 2 |
| Australian Consolidated Sanctions List | — | 1 | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 18 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ICC-EO14203 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| World Human Care | Company or organisation | Australian Consolidated Sanctions List | Indonesia, Japan, Syria | 3 February 2025 |
| JAPAN KURDISH CULTURAL ASSOCIATION | Company or organisation | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | Japan | 29 November 2023 |
| Yangtze Memory Technologies (Japan) Inc. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Japan | 19 December 2022 |
| Yangtze Memory Technologies (Japan) Inc. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Japan | 16 December 2022 |
| Corad Technology Japan K.K. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Japan | 26 November 2021 |
| Huawei Technologies Japan K.K. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Japan | 21 May 2019 |
| SOUND YOU COMPANY | Company or organisation | BIS Denied Persons List | Japan | 4 November 1993 |
| THE SOUND YOU COMPANY | Company or organisation | BIS Denied Persons List | Japan | 4 November 1993 |
| ASCOTEC JAPAN K.K. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Japan | |
| BANCO NACIONAL DE CUBA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Switzerland, Spain, Japan | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Germany, Spain | |
| ETCO INTERNATIONAL COMPANY, LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Japan | |
| INAGAWA-KAI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Japan | |
| KOBE YAMAGUCHI-GUMI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Japan | |
| KODO-KAI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Japan | |
| KUDO-KAI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Japan | |
| SUMIYOSHI-KAI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Japan | |
| TOYO SHINYO JITSUGYO K.K. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Japan | |
| YAKUZA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Japan | |
| YAMAGUCHI-GUMI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Japan | |
| YAMAKEN-GUMI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Japan | |
| YAMAKI, K.K. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Japan |
Individuals are not shown on this page. To check a person, screen the name above.