Medium Prioridad
REVIEW
Designated organized crime group — enhanced due diligence required
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.
Esta es una lista de prioridad media con sanciones secundarias o restricciones. Se requiere diligencia debida reforzada.
Busque personas o entidades contra la lista Japan: Designated Boryokudan (Organized Crime Groups)
Buscar Japan: Designated Boryokudan (Organized Crime Groups)Una cuenta gratuita le ofrece 10 búsquedas de sanciones por hora, su historial de búsqueda y su primer informe de verificación en PDF. Sirve cualquier dirección de correo electrónico.
Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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