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) | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - | ||
| 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） | - | ||
| 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 | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| South Africa | Financial Intelligence Centre | - | - | - | |
| Israel | Isreali Ministry of Finance | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - | |
| North Korea | UN Security Council | Resolution 2356 (2017) | - | - | |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - | ||
| - | United Nations Security Council | North Korea Sanctions | - | ||
| 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) | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1718 (2006) | - | ||