On official sanctions lists
OFFICE 39
40 names and spellings · found in 26 data sources · on 20 official sanctions lists
Also known as
- Trečiasis aukštas
- Centrinio komiteto 39 biuras
- Бюро 39
- Τμήμα 39
- Biuro 39
- Γραφείο 39 της Κεντρικής Επιτροπής
- 39. Hivatal
- Central Committee Bureau 39
- Kancelária 39
- Byrå 39
- 39. büroo
- 39. ODA (OFFICE 39)
- Γραφείο αριθ. 39
- Office 39 of the Workers' Party of Korea
- 39 padalinys
- kancelář 39
- المكتب 39
- Γραφείο 39
- 39 biuras
- Τρίτος όροφος
- オフィス39
- Gabinete 39
- OFFICE No.39
- Ured 39
- サード・フロアー
- Office #39
- DIVISION 39
- Bureau 39
- オフィス#39
- オフィスNo.39
- セントラル・コミッティー・ビューロー39
- ビューロー39
- Third Floor
- ディヴィジョン39
- Room 39
- Office No. 39
- Third Floor Division 39
- オフィス＃39
- 朝鮮労働党39号室
Named on 20 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI End User ListMinistry of Economy, Trade and Industry
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 40 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 55 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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