Boryokudan, Boryokudan members, Boryokudan quasi-organized crime syndicates, persons who have not been Boryokudan members for less than five years, companies affiliated with Boryokudan, general assemblymen, etc., social movement advocates, political activity advocates, special intelligence crime syndicates, etc., other similar persons, persons who aim to engage in money laundering, etc., persons who aim to obtain funds by illegal and unfair methods, violent Those who use illegal or unfair methods, violent force, or fraudulent methods to obtain funds, or those who are related to such persons or forces.