JP High Priority BLOCK

Japan-MOF

Sanctions designation — transaction must be blocked or frozen

2,861
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
Apr 12
Last Updated 2026
About This List

Japan-MOF sanctions list

Detailed Information
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
List Name Japan-MOF
Full Name Japan-MOF
Entity Count 2,861 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated April 12, 2026 at 18:45 UTC (4 days ago)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

Screen Against This List

Search for individuals or entities against the Japan-MOF list

Search Japan-MOF
Back to All Lists Search All Lists

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.