JP High 优先级 BLOCK

Japan-MOF

Sanctions designation — transaction must be blocked or frozen

2,861
受制裁实体
High
严重程度
BLOCK
所需操作
Apr 19
最后更新 2026
关于此列表

Japan-MOF sanctions designations, maintained by Japan's Ministry of Finance under the Foreign Exchange and Foreign Trade Act, cover 2,861 individuals and entities whose assets must be frozen — essential reference data for correspondent banking due diligence across Asia-Pacific corridors.

详细信息
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
列表名称 Japan-MOF
全名 Japan-MOF
实体数量 2,861 个实体
严重程度 High - 主要制裁,含封锁/冻结措施
所需操作 BLOCK - Sanctions designation — transaction must be blocked or frozen
最后更新 April 19, 2026 at 18:45 UTC (2 天前)
合规影响

这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结,所有交易通常被封锁。

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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。