JP Medium 优先级 REVIEW

Japan - Designated Boryokudan (Organized Crime Groups)

Designated organized crime group — enhanced due diligence required

25
受制裁实体
Medium
严重程度
REVIEW
所需操作
May 7
最后更新 2026
关于此列表

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.

详细信息
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.
列表名称 Japan: Designated Boryokudan (Organized Crime Groups)
全名 Japan - Designated Boryokudan (Organized Crime Groups)
实体数量 25 个实体
严重程度 Medium - 带限制的次级制裁
所需操作 REVIEW - Designated organized crime group — enhanced due diligence required
最后更新 May 7, 2026 at 09:26 UTC (2 天前)
合规影响

这是中优先级列表,包含次级制裁或限制。虽然不是全面封锁,但需要加强尽职调查。某些类型的交易可能根据管辖区和具体计划被禁止或限制。

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免责声明: 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息,并在做出商业决策时咨询合格的合规专业人员。