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