JP Medium Prioridad REVIEW

Japan - Designated Boryokudan (Organized Crime Groups)

Designated organized crime group — enhanced due diligence required

25
Entidades sancionadas
Medium
Nivel de severidad
REVIEW
Acción requerida
May 7
Última actualización 2026
Acerca de esta lista

Japan's Designated Boryokudan register, maintained by the National Public Safety Commission, identifies 25 organized crime syndicates formally designated under the Anti-Boryokudan Act, supporting enhanced due diligence checks across Japanese corporate onboarding and cross-border trade finance reviews.

Información detallada
Japan Designated Boryokudan (指定暴力団) — Japan's officially designated organized crime groups under the Anti-Boryokudan Act (Act on Prevention of Unjust Acts by Organized Crime Group Members, 1991). Currently 25 organizations are designated by Prefectural Public Safety Commissions under National Police Agency authority. Includes Japan's largest criminal syndicates: Yamaguchi-gumi (~3,500 members, 44 prefectures), Sumiyoshi-kai (~2,200 members), and Inagawa-kai (~1,700 members). Total designated membership exceeds 10,000 across all groups. Designation triggers legal restrictions on members' economic activities, prohibits demand for money or favors, and requires financial institutions to screen against these groups. Each entry includes organization name (Japanese and romanized), headquarters address, current leader, territorial scope, and approximate membership. Essential for anti-money laundering screening, Japanese organized crime due diligence, and compliance with the Anti-Boryokudan Act.
Nombre de la lista Japan: Designated Boryokudan (Organized Crime Groups)
Nombre completo Japan - Designated Boryokudan (Organized Crime Groups)
Número de entidades 25 entidades
Nivel de severidad Medium - Sanciones secundarias con restricciones
Acción requerida REVIEW - Designated organized crime group — enhanced due diligence required
Última actualización May 7, 2026 at 09:26 UTC (hace 2 días)
Implicaciones de cumplimiento

Esta es una lista de prioridad media con sanciones secundarias o restricciones. Se requiere diligencia debida reforzada.

Verificar contra esta lista

Busque personas o entidades contra la lista Japan: Designated Boryokudan (Organized Crime Groups)

Buscar Japan: Designated Boryokudan (Organized Crime Groups)
Volver a todas las listas Buscar en todas las listas

Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.