OrganisationCurrently listed

Office 39

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2016-03-02
6 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6861

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-09-12
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.3318.4" logicalId="6861">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-09-12" entryIntoForceDate="2022-09-13" numberTitle="2022/1503 (OJ L235)" programme="PRK" logicalId="161780">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Office 39" function="DPRK government entity" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15104">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gabinete  39" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="143620">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Office No. 39" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15106">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bureau 39" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15107">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Central Committee Bureau 39" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15108">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Third Floor" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15109">
            <remark>DPRK government entity "Office 39"</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Division 39" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108256">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Office #39" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15105">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>

Name on list: Office 39
Programmes / regimes: PRK
Listed on: 2016-03-02
Last updated: 2022-09-12
Aliases: Office No. 39 · Bureau 39 · Central Committee Bureau 39 · Third Floor · Division 39 · Office #39
Countries: North Korea
Addresses: Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Changwang Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.3318.4
Legal act: 2022/1503 (OJ L235) – https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Remarks: DPRK government entity "Office 39"

OFAC SDN (US)Active listingID 12209

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12209</uid>
    <lastName>OFFICE 39</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK</program>
    </programList>
    <idList>
      <id>
        <uid>134864</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>127066</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>13141</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OFFICE #39</lastName>
      </aka>
      <aka>
        <uid>13142</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OFFICE NO. 39</lastName>
      </aka>
      <aka>
        <uid>13143</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BUREAU 39</lastName>
      </aka>
      <aka>
        <uid>13144</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CENTRAL COMMITTEE BUREAU 39</lastName>
      </aka>
      <aka>
        <uid>13145</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>THIRD FLOOR</lastName>
      </aka>
      <aka>
        <uid>13146</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DIVISION 39</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>18683</uid>
        <address1>Second KWP Government Building (Korean - Ch'o'ngsa)</address1>
        <address2>Chungso'ng, Urban Town (Korean - Dong)</address2>
        <address3>Chung Ward</address3>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
      <address>
        <uid>18684</uid>
        <address1>Chung-Guyok (Central District)</address1>
        <address2>Sosong Street</address2>
        <address3>Kyongrim-Dong</address3>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
      <address>
        <uid>18692</uid>
        <address1>Changgwang Street</address1>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OFFICE 39
Programmes / regimes: DPRK
Aliases: OFFICE #39 · OFFICE NO. 39 · BUREAU 39 · CENTRAL COMMITTEE BUREAU 39 · THIRD FLOOR · DIVISION 39
Countries: North Korea
Addresses: Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang, Korea, North
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Korea, North
Changgwang Street, Pyongyang, Korea, North

SECO (Switzerland)Active listingID 33948

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="33948"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.030</foreign-identifier><entity><identity ssid="33950" main="true"><name ssid="33952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office 39</value></name-part></name><name ssid="33953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office #39</value></name-part></name><name ssid="33954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office No. 39</value></name-part></name><name ssid="33955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bureau 39</value></name-part></name><name ssid="33956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Committee Bureau 39</value></name-part></name><name ssid="33957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Third Floor</value></name-part></name><name ssid="33958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Division 39</value></name-part></name><address ssid="56553" place-id="3530" quality="good"><address-details>Second KWP Government Building (Korean –Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward</address-details></address><address ssid="56554" place-id="3530" quality="good"><address-details>Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong</address-details></address><address ssid="56555" place-id="3530" quality="good"><address-details>Changwang Street</address-details></address></identity><justification ssid="33949">DPRK government entity.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="33948"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.030</foreign-identifier><entity><identity ssid="33950" main="true"><name ssid="33952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office 39</value></name-part></name><name ssid="33953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office #39</value></name-part></name><name ssid="33954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office No. 39</value></name-part></name><name ssid="33955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bureau 39</value></name-part></name><name ssid="33956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Committee Bureau 39</value></name-part></name><name ssid="33957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Third Floor</value></name-part></name><name ssid="33958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Division 39</value></name-part></name><address ssid="56553" place-id="3530" quality="good"><address-details>Second KWP Government Building (Korean –Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward</address-details></address><address ssid="56554" place-id="3530" quality="good"><address-details>Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong</address-details></address><address ssid="56555" place-id="3530" quality="good"><address-details>Changwang Street</address-details></address></identity><justification ssid="33949">DPRK government entity.</justification></entity></target></added><removed><target ssid="33948"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33950" main="true"><name ssid="33952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-t

Name on list: Office 39
Programmes / regimes: North Korea
Listed on: 2016-03-04
Last updated: 2025-04-15
Aliases: Office #39 · Office No. 39 · Bureau 39 · Central Committee Bureau 39 · Third Floor · Division 39
Countries: North Korea
Addresses: Second KWP Government Building (Korean –Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, DPR Korea
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, DPR Korea
Changwang Street, Pyongyang, DPR Korea
Identifiers: Foreign identifier: KPe.030
Remarks: DPRK government entity.

UK Sanctions ListActive listingID DPR0182

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-08-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/08/2022</LastUpdated>
    <DateDesignated>02/03/2016</DateDesignated>
    <UniqueID>DPR0182</UniqueID>
    <OFSIGroupID>12453</OFSIGroupID>
    <UNReferenceNumber>KPe.030</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>OFFICE 39</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Bureau 39</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Central Committee Bureau 39</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Division 39</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Office #39</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Office No. 39</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Third Floor</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>DPRK government entity</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Changwang Street,</AddressLine1>
        <AddressLine4>Pyongyang,</AddressLine4>
        <AddressLine5>Democratic People’s Republic of Korea</AddressLine5>
      </Address>
      <Address>
        <AddressLine1>Chung-Guyok (Central District),</AddressLine1>
        <AddressLine2>Sosong Street,</AddressLine2>
        <AddressLine3>Kyongrim-Dong,</AddressLine3>
        <AddressLine4>Pyongyang,</AddressLine4>
        <AddressLine5>Democratic People’s Republic of Korea</AddressLine5>
      </Address>
      <Address>
        <AddressLine1>Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong),</AddressLine1>
        <AddressLine2>Chung Ward,</AddressLine2>
        <AddressLine3>Pyongyang,</AddressLine3>
        <AddressLine4>Democratic People's Republic of Korea</AddressLine4>
      </Address>
    </Addresses>
  </Designation>

Name on list: OFFICE 39
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2016-03-02
Last updated: 2022-08-01
Aliases: Bureau 39 · Central Committee Bureau 39 · Division 39 · Office #39 · Office No. 39 · Third Floor
Addresses: Changwang Street,, Pyongyang,, Democratic People’s Republic of Korea
Chung-Guyok (Central District),, Sosong Street,, Kyongrim-Dong,, Pyongyang,, Democratic People’s Republic of Korea
Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong),, Chung Ward,, Pyongyang,, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.030
OFSI group ID: 12453
Remarks: DPRK government entity Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 6908524

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2022-07-26
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908524</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>OFFICE 39</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.030</REFERENCE_NUMBER>
      <LISTED_ON>2016-03-02</LISTED_ON>
      <COMMENTS1>DPRK government entity</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2022-07-26</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Office #39</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Office No. 39</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Bureau 39</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Central Committee Bureau 39</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Third Floor</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Division 39</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang</STREET>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET> Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang</STREET>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Changwang Street, Pyongyang</STREET>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: OFFICE 39
Programmes / regimes: DPRK
Listed on: 2016-03-02
Last updated: 2022-07-26
Aliases: Office #39 · Office No. 39 · Bureau 39 · Central Committee Bureau 39 · Third Floor · Division 39
Countries: North Korea
Addresses: Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea
Changwang Street, Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.030
Remarks: DPRK government entity

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Korea Daesong BankSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="33948" relation-type="related-to">
```
Korea Daesong General Trading CorporationSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="33948" relation-type="related-to">
```
Korean National Insurance Corporation (KNIC)Sanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="33948" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.