JP Medium Priority REVIEW

Japan - Designated Boryokudan (Organized Crime Groups)

Designated organized crime group — enhanced due diligence required

25
Sanctioned Entities
Medium
Severity Level
REVIEW
Required Action
-
Last Update
About This List

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.

List Name Japan: Designated Boryokudan (Organized Crime Groups)
Full Name Japan - Designated Boryokudan (Organized Crime Groups)
Entity Count 25 entities
Severity Level Medium - Secondary sanctions with restrictions
Required Action REVIEW - Designated organized crime group — enhanced due diligence required
Last Updated Not available
Compliance Implications

This is a medium-priority list with secondary sanctions or restrictions. While not full blocking, enhanced due diligence is required. Certain types of transactions may be prohibited or restricted depending on jurisdiction and specific programs.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.