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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 freeze all property and interests in property of any person knowingly purchased or otherwise acquired from the DPRK government significant quantities of coal, iron, or iron ore, in excess of the UNSC limitations.
To freeze all property and interests in property of any person determined to have engaged in, facilitated, or been responsible for the exportation of workers from the DPRK.
To freeze all property and interests in property of any person knowingly purchased or otherwise acquired fishing rights from the DPRK government.
To freeze all property and interests in property of any person determined to be owned or controlled by, or to have acted or purported to act for or on behalf of any person whose assets are blocked pursuant to § 510.201(a)(1) or § 510.201(a)(3)(iv).
To freeze all property and interests in property of any person determined to have attempted to engage in any of the activities described in § 510.201(a)(3)(iv)(A) through (H).
To freeze all property and interests in property of any person knowingly provided significant financial, material, or technological support for the activities described in § 510.201(a)(3)(viii)(A) or (B).
To freeze all property and interests in property of any person determined to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, any person whose assets are blocked pursuant to § 510.201(a)(3)(v).
To freeze all property and interests in property of any person determined to operate in the construction, energy, financial services, fishing, information technology, manufacturing, medical, mining, textiles, or transportation industries in the DPRK.
To freeze all property and interests in property of a DPRK person who has engaged in commercial activity that generates revenue for the DPRK government or the Workers’ Party of Korea.
To freeze all property and interests in property of any person determined to have engaged in at least one significant importation from or exportation to the DPRK of any goods, services, or technology.
To freeze all property and interests in property of any person determined to own, control, or operate any port in the DPRK.
To freeze all property and interests in property of any person knowingly engaged in, facilitated, or was responsible for the online commercial activities of the DPRK government.
To freeze all property and interests in property of any person knowingly maintains a correspondent account with any DPRK financial institution.
To freeze all property and interests in property of any person that is a foreign financial institution determined by the Secretary of the Treasury to have, on or after September 21, 2017, knowingly conducted or facilitated any significant transaction which is on behalf of any person whose assets are blocked pursuant to relevant Executive Orders, or which is in connection with trade with the DPRK.
To freeze all property and interests in property of any person determined to be owned or controlled by, or to have acted or purported to act for or on behalf of any person whose assets are blocked pursuant to § 510.201(a)(3)(v).
To freeze all property and interests in property of any person knowingly contributes to and participates in a significant act of bribery of an official of the DPRK government or any person acting for or on behalf of that official, the misappropriation, theft, or embezzlement of a significant amount of public funds, or the use of any proceeds of such activity.
To freeze all property and interests in property of any person knowingly engages in, is responsible for, or facilitates censorship by the DPRK government.
To prohibit the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person whose assets are blocked pursuant to § 510.201(a). To prohibit the receipt of any contribution or provision of funds, goods, or services from any such person.
To designate 1 entity which has collected intelligence and provided it to the DPRK government, and been directly or indirectly involved in DPRK's so-called "satellite" development by stealing weapons development, satellites, and space-related advanced technologies.
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.