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LEARN MORE ABOUT OEFThe database was launched in July 2023. It contains the laws, regulations and other measures related to sanctions against the DPRK, such as national legislations, measures for national enforcement and international agreements. The data provides information on the current DPRK sanctions regimes, including a short description of imposed measure, date of adoption, classification and link to its original source.
The dataset was curated by Yerim Seo, ONN Research Consultant, and reviewed by independent external experts. The database is updated as of 1 July 2023.
To designate any person that the President determines knowingly engages in, contributes to, assists, sponsors, or provides financial, material, or technological support for, or goods and services in support of, any designated person pursuant to an applicable UNSC resolution, any regulation promulgated under section 404, or any applicable Executive order.
To designate any person that the President determines knowingly sells or transfers to North Korea any significant amounts of rocket, aviation, or jet fuel. Except for use by a civilian passenger aircraft outside the DPRK, exclusively for consumption during its flight to the DPRK or its return flight.
To prohibit correspondent accounts from being used to provide significant financial services indirectly to any person, foreign government, or financial institution designated under section 104. Exception: A US financial institution is authorized to process transfers of funds to or from the DPRK, only if the transfer arises from, and is ordinarily incident and necessary to give effect to, an underlying transaction that has been authorized by a specific or general license issued by the Secretary of the Treasury, and does not involve debiting or crediting a DPRK account.
To designate any person that the President determines knowingly sells or transfers to North Korea any significant amounts of rocket, aviation, or jet fuel. Except for use by a civilian passenger aircraft outside the DPRK, exclusively for consumption during its flight to the DPRK or its return flight.
To designate any person that the President determines knowingly maintains a correspondent account with any DPRK financial institution.
To additionally designate 5 entities and 9 individuals for asset freeze that are involved in DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes, and other prohibited activities by the UNSC resolutions.
To enable cargo inspection on items that are prohibited from being imported from or exported to the DPRK and can possibly contribute to DPRK's nuclear-related, ballistic missile-related and other weapons of mass destruction-related programmes. *Relevant cabinet decision was made on June 27, 2017, and released in the press conference.
To additionally designate 4 entities and 14 individuals for asset freeze that are involved in DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes pursuant to UNSCR 2356.
To additionally designate 14 individuals for travel ban and asset freeze. To additionally designate 4 entities for asset freeze. *This measure is applied pursuant to UNSCR 2356.
To apply the measures of preventing entry specified in paragraph 8(e) of UNSC resolution 1718 to the individuals listed in Annex I of this resolution and to individuals acting on their behalf or at their direction.
To apply the measures of asset freeze specified in paragraph 8(d) of UNSC resolution 1718 to the individuals and entities listed in Annex I and II of this resolution and to any individuals or entities acting on their behalf or at their direction, and to entities owned or controlled by them.
To additionally designate 4 individuals for travel ban and asset freeze that are responsible for the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or acting on their behalf or at their direction.
To prohibit the export or transfer of new helicopters and vessels. Except as approved in advance by the UN Security Council 1718 Sanctions Committee.
To prohibit the import of copper, nickel, silver, and zinc.
To prohibit the import of statues.
To prohibit the export or transfer of tableware of porcelain or bone china valued greater than USD 100.
To prohibit the export, import and supply, or transfer of items designated as dual-use items as listed in Attached Form 7 - DPRK related controlled items list on dual-use items.
To prohibit the export or transfer of rugs and tapestries valued greater than USD 500.
To prohibit the export, import and supply, or transfer of aviation fuel, including aviation gasoline, naptha type jet fuel, kerosene type jet fuel, and kerosene type rocket fuel. Except for the sale of aviation fuel in case the Committee has approved in advance and in case for civilian passenger aircraft to consume during its flight to or from the DPRK.
To prohibit any person that is owned or controlled by a US financial institution and established or maintained outside the US from knowingly engaging in any transaction with the DPRK government or any designated person for the imposition of sanctions described in § 510.201(a)(3)(vii) through (ix) and under an applicable Executive order or an applicable UNSC resolution.
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Open Nuclear Network makes its best effort to ensure the accuracy of all material reproduced in the database. Notwithstanding the foregoing, it may contain errors or omissions, and Open Nuclear Network shall not be liable for any damage that may result from errors or omissions in the database. In case legislations are published in a language other than English, an unofficial translation has been provided in addition to a link to the original version. We welcome your suggestions and comments on any errors, omissions, or additions.