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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 apply the measures of preventing entry specified in paragraph 8(e) of UNSC resolution 1718 to the individuals and entities listed in Annex I of this resolution and to individuals acting on their behalf or at their direction.
To apply the measures of preventing entry specified in paragraph 8(e) of UNSC resolution 1718 to any individual working on behalf or at the direction of a designated individual or entity or individuals assisting the evasion of sanctions. To expel such a DPRK national, unless the presence of an individual is required for fulfilment of a judicial process or exclusively for medical, safety or other humanitarian purposes.
To reaffirm that the measures apply to items prohibited by paragraphs 8(a)(i), 8(a)(ii) of UNSCR 1718, paragraphs 9 and 10 of UNSCR 1874, and paragraphs 20 and 22 of this resolution. To apply measures to brokering or other intermediary services, including when arranging for the provision, maintenance or use of prohibited items in other States or the supply, sale or transfer to or exports from other States.
To prevent the provision of financial services or the transfer to of any financial or other assets or resources, including bulk cash, that could contribute to the DPRK’s nuclear or ballistic missile programmes, or other prohibited activities.
To call upon States to prohibit the opening of new branches, subsidiaries, or representative offices of DPRK banks. To call upon States to prohibit DPRK banks' new joint ventures, ownership, correspondent relationships with DPRK banks if such financial activities could contribute to the DPRK’s nuclear or ballistic missile programmes, or other activities prohibited.
To call upon States to exercise enhanced vigilance over DPRK diplomatic personnel so as to prevent such individuals from contributing to the DPRK’s nuclear or ballistic missile programmes, or other prohibited activities.
To prevent the transfer to of bulk cash, including through cash couriers, transiting to and from the DPRK so as to ensure such transfers of bulk cash do not contribute to the DPRK’s nuclear or ballistic missile programmes, or other prohibited activities.
To prohibit providing public financial support for trade with the DPRK where such financial support could contribute to DPRK’s nuclear or ballistic missile programmes, or other prohibited activities.
To inspect all cargo that has originated in the DPRK or is destined for the DPRK, or has been brokered or facilitated by the DPRK, if there are reasonable grounds to believe the cargo contains items the supply, sale, transfer, or export of which is prohibited. In case of non-compliance, to deny entry of such a vessel, unless entry is required for the purpose of an inspection, in the case of emergency or in the case of return to its port of origination.
To add 6 entities and 4 individuals for sanctions of asset freeze, travel ban and trade restriction.
To update the embargo list on items in accordance with the document S/2012/947 and the updated guidelines of the Nuclear Suppliers Group.
To deny re-entry into Japan of those who have been residing in Japan and are positioned to effectively assist DPRK authorities if they leave for the DPRK.
To additionally designate 6 entities and 4 individuals for asset freeze that are related to DPRK's nuclear-related, ballistic missile-related and other weapons of mass destruction related programmes pursuant to UNSCR 2087.
To expand the list of prohibited items to include the document S/2012/947 and the updated guidelines of the Nuclear Suppliers Group (INFCIRC/254/Rev.11/Part 1 and INFCIRC/254/Rev.8/Part 2).
To designate individuals and entities listed in Annex I and II of this resolution.
To designate individuals listed in Annex I of this resolution.
To call upon Member States to exercise vigilance and restraint regarding the entry into or transit through their territories of individuals working on behalf or at the direction of a designated individual or entity.
To clarify methods to dispose items suspected of being connected to the DPRK’s weapons development or research.
To call upon Member States to exercise enhanced vigilance on persons, financial institutions or other entities working on behalf of DPRK financial institutions, including their branches, representatives, agents and subsidiaries abroad.
To additionally designate 3 entities for asset freeze that are newly designated by the UNSC Sanctions Committee as those involved in DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.
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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.