US Treasury Adds Japanese Organized Crime Group and its Leaders to SDN list

On February 23, the Office of Foreign Assets Control, US Department of Treasury, added to its Specially Designated Nationals list of sanctioned persons the largest organized-crime group in Japana, Yamaguchi-gumi, its reputed "godfather," Kenichi Shinoda, and its "deputy godfather," Kiyoshi Takayama.

For the announcement and other persons just added to the list see the link below.

The new listing illustrates how the SDN list contains entities as well as individuals and alleged organized crime persons as well as alleged terrorists.

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