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Osamu Teraoka

Sanctioned entity

Osamu Teraoka is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Osamu Teraoka · TERAOKA, Osamu · 修寺岡				[sources]
Birth date	1949-03-22				[sources]
Nationality	not available				[sources]
First name	Osamu · 修				[sources]
Last name	Teraoka · 寺岡				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Kobe Yamaguchi-gumi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-20382

For experts: raw data explorer

Factsheet Data sources

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