Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | ||
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - | ||
| North Korea | UN Security Council | Security Council press release 30 March 2018 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1718 (2006)) | - | ||
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - | |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| - | United Nations Security Council | North Korea Sanctions | - | ||
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| South Africa | Financial Intelligence Centre | - | - | - | |
| France | Direction Générale du Trésor | (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - | |
| Israel | Isreali Ministry of Finance | - | - | ||
| Taiwan | Ministry of Economic Affairs | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - | ||