Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| 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) | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| Israel | Isreali Ministry of Finance | - | - | ||
| France | Direction Générale du Trésor | (UE) 2017/1859 du 16/10/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2024/2070 du 29/07/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 07/03/2024 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · | - | - | |
| South Africa | Financial Intelligence Centre | - | - | - | |
| - | United Nations Security Council | North Korea Sanctions | - | ||
| North Korea | UN Security Council | Resolution 2397 (2017) | - | - | |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| 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） | - | ||
| 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. | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | ||
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1718 (2006)) | - | ||