@pipeworx/jp-mof-asset-freeze

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Tools: 1

Japan’s asset-freeze target list (資産凍結等の措置の対象者), published by the Ministry of Finance (財務省) under the Foreign Exchange and Foreign Trade Act: about 2,900 individuals and organisations, searchable by Japanese or English name, alias or former name. Entries come back exactly as the ministry publishes them.

Tools

• jp_asset_freeze_search(name, limit?) — exact or partial name match after Unicode folding and dropping corporate-form words (株式会社, Co., Ltd.). Returns result (hit / no_hit), total_matches, the matching entries (names, aliases, former names, nationality, address, UN reference, notice date and number), list_size and data_as_of.

Auth

Keyless.

Data sources

• Japan Ministry of Finance (財務省), asset-freeze target list under the Foreign Exchange and Foreign Trade Act. Read from the publisher on request; the list in use is cached in the serving process for an hour. data_as_of is the date of the list edition the ministry published.

A hit is a lead to read against the ministry’s own notice, not a determination that the party is the listed one. No hit means not listed on data_as_of; it is not a clearance and says nothing about other countries’ lists (use sanctions_screen for US lists). The list carries named individuals as the ministry publishes them; nothing is added to an entry.

Tools

• jp_asset_freeze_search — Search Japan’s asset-freeze target list (資産凍結等の措置の対象者) published by the Ministry of Finance under the Foreign Exchange and Foreign Trade Act: ~2,900 individuals and organisations named in Japanese or