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OFAC reference›SDN & Consolidated›Tomoko AKANE

OFAC UID 58410 · SDN · Individual

Tomoko AKANE

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: ICC-EO14203
Designated: Aug 18, 2026

Addresses

Netherlands

Identifiers

Passport: RA3001686 (Japan)
Gender: Female

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