Base
Organization2 sanctions listsJP

Yamaken-gumi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Yamaken-gumi
Entity Type
Organization (Organization)
Countries
JP
OpenSanctions ID
NK-Ue6fL3wpshF9mxgs4WA6MN
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Yamaken-gumi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken 650-0013

Aliases (4)

Also Known As
山健組
Fourth Generation Yamaken-gumi
四代目山健組
Yondaime Yamaken-gumi

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

YAMAKEN-GUMICSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

ETCO INTERNATIONAL COMPANY, LIMITEDOrganization
us_trade_cslus_ofac_sdn
YUZO OSHIMAEntity
us_trade_csl
Katsuaki MITSUYASUIndividual
us_trade_cslus_ofac_sdn
TOYO SHINYO JITSUGYO K.K.Organization
us_trade_cslus_ofac_sdn
Utao MORIOIndividual
us_trade_cslus_ofac_sdn
Yangtze Memory Technologies (Japan) Inc.Entity
us_trade_csl
Huawei Technologies Japan K.K.Entity
tw_shtcus_trade_csl
INAGAWA-KAIOrganization
us_trade_cslus_ofac_sdn
KIYOYUKI M.E.I. JAPAN YASUTOMIEntity
us_trade_csl
Aum ShinrikyoOrganization
au_dfat_sanctionsca_listed_terroristsus_ofac_sdn+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.