Low Priority
MONITOR
Japanese Diet member — PEP Tier 3, standard monitoring
Japan Diet Members PEP is an informational politically exposed persons dataset covering 691 sitting members of Japan's National Diet, classified as Tier 3 for standard ongoing monitoring during KYC onboarding and enhanced customer due diligence workflows.
This is a lower-priority or advisory list. While not carrying the same weight as primary sanctions, matches should still be reviewed and appropriate due diligence conducted based on your organization's risk appetite.
Search for individuals or entities against the Japan: Diet Members PEP list
Search Japan: Diet Members PEPA free account gives you 10 sanctions searches an hour, your search history and your first screening report as a PDF. Any email address works.
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.
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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