JP Medium Priorité REVIEW

Japan - Designated Boryokudan (Organized Crime Groups)

Designated organized crime group — enhanced due diligence required

25
Entités sanctionnées
Medium
Niveau de sévérité
REVIEW
Action requise
May 7
Dernière mise à jour 2026
À propos de cette liste

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.

Informations détaillées
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.
Nom de la liste Japan: Designated Boryokudan (Organized Crime Groups)
Nom complet Japan - Designated Boryokudan (Organized Crime Groups)
Nombre d'entités 25 entités
Niveau de sévérité Medium - Sanctions secondaires avec restrictions
Action requise REVIEW - Designated organized crime group — enhanced due diligence required
Dernière mise à jour May 7, 2026 at 09:26 UTC (il y a 2 jours)
Implications en matière de conformité

Ceci est une liste de priorité moyenne avec des sanctions secondaires ou restrictions. Une vigilance renforcée est requise.

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Avertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.