JP High Prioridad BLOCK

Japan-MOF

Sanctions designation — transaction must be blocked or frozen

2,900
Entidades sancionadas
High
Nivel de severidad
BLOCK
Acción requerida
Sep 27
Última actualización 2026
Acerca de esta lista

Japan-MOF sanctions designations, maintained by Japan's Ministry of Finance under the Foreign Exchange and Foreign Trade Act, cover 2,859 individuals and entities whose assets must be frozen — essential reference data for correspondent banking due diligence across Asia-Pacific corridors.

Información detallada
Japan National Diet Members Members of the Japan National Diet (House of Representatives and House of Councillors). Per FATF guidance, national legislators are classified as Politically Exposed Persons (PEPs). Risk Level: LOW (Tier 3 PEP — current legislators) This list contains all current members of the Japan National Diet: - House of Representatives (衆議院, Shugiin) — ~465 members - House of Councillors (参議院, Sangiin) — ~248 members Per FATF Guidance on PEPs (2013): - National legislators are classified as PEPs - Enhanced Due Diligence (EDD) is recommended for business relationships Data includes: - Full name (English romanization) - Chamber (Representatives or Councillors) - Political party affiliation - Constituency/electoral district - Date of birth and birthplace (Councillors only) - Committee assignments (Councillors only) Data Sources: - House of Representatives: shugiin.go.jp (official website) - House of Councillors: sangiin.go.jp (official website) Update Frequency: Monthly
Nombre de la lista Japan-MOF
Nombre completo Japan-MOF
Número de entidades 2,900 entidades
Nivel de severidad High - Sanciones primarias con medidas de bloqueo/congelamiento
Acción requerida BLOCK - Sanctions designation — transaction must be blocked or frozen
Última actualización September 27, 2026 at 18:49 UTC (hace 3 semanas)
Implicaciones de cumplimiento

Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.

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

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