Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Finance | 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - | |
| Belgium | Federal Public Service Finance | 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） | - | ||
| France | Direction Générale du Trésor | (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| Israel | Isreali Ministry of Finance | - | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| South Africa | Financial Intelligence Centre | - | - | - | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - | |
| North Korea | UN Security Council | Resolution 2321 (2016) | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| 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 | TREAS-OFAC | Reciprocal | - | - | |
| 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 Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - | ||
| - | United Nations Security Council | North Korea Sanctions | - | ||
| 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 | - | ||
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1718 (2006) | - | ||
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - | |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |