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HomeEconomic Sanctions Policy and Implementation...Democratic People’s Republic of Korea Sanctions

# 									Democratic People’s Republic of Korea Sanctions							

-  Releases-  May 16, 2024  														Imposing Sanctions in Response to DPRK-Russia Weapon Deals																											 
-  May 16, 2024  														Treasury Designates Sanctions Evaders Facilitating Illicit Arms Transfers between the DPRK and Russia																													 
-  March 27, 2024  														Designating Sources of Illicit DPRK Revenue																											 
-  March 27, 2024  														Treasury Sanctions Actors Financing the North Korean Weapons of Mass Destruction Program																													 
-  November 30, 2023  														Designating Supporters of DPRK Weapons Programs Together with Allies																											 
-  November 30, 2023  														Treasury Targets DPRK’s International Agents and Illicit Cyber Intrusion Group																													 
-  November 29, 2023  														Sanctioning Virtual Currency Mixer that Facilitated DPRK Laundering of Stolen Funds																											 
-  November 29, 2023  														Treasury Sanctions Mixer Used by the DPRK to Launder Stolen Virtual Currency																													 
-  August 31, 2023  														Designating Two Individuals and One Entity in Response to the DPRK’s Failed Satellite Launch																											 
-  August 31, 2023  														Treasury Targets Individuals and Entity Supporting the Democratic People’s Republic of Korea’s Weapons of Mass Destruction Program																													 
-  August 23, 2023  														United States Takes Actions to Combat Illicit Activity Utilizing Virtual Currency																											 
-  August 23, 2023  														Treasury Designates Roman Semenov, Co-Founder of Sanctioned Virtual Currency Mixer Tornado Cash																													 
-  August 16, 2023  														Sanctioning Entities Connected to Russia-DPRK Arms Dealer																											 
-  August 16, 2023  														Treasury Sanctions Entities Tied to Arms Deals Between North Korea and Russia																													 
-  June 15, 2023  														Designation of Two DPRK Individuals Supporting the DPRK’s Unlawful Weapons of Mass Destruction and Missile Programs																											 
-  June 15, 2023  														Treasury Targets Procurement Agents Who Supply Prohibited Components for DPRK Missile Development																													 
-  May 23, 2023  														Taking Joint Action with the Republic of Korea to Combat the Democratic People’s Republic of Korea’s Illicit Revenue Generation																											 
-  May 23, 2023  														Treasury Targets DPRK Malicious Cyber and Illicit IT Worker Activities																													 
-  March 30, 2023  														Designation of Facilitator Pursuing DPRK Arms Deal																											 
-  March 30, 2023  														Treasury Sanctions Facilitator for Attempted Arms Deals Between North Korea and Russia																													 
-  March 1, 2023  														Designating Those Generating Revenue for the DPRK																											 
-  March 1, 2023  														Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad																													 
-  December 9, 2022  														Combating Global Corruption and Human Rights Abuses																											 
-  December 9, 2022  														Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse																													 
-  December 1, 2022  														Designating Three Democratic People’s Republic of Korea Officials in Response to Pyongyang’s November ICBM Launches																											 
-  December 1, 2022  														Treasury Targets Workers’ Party of Korea Officials Supporting DPRK Weapons Programs																													 
-  November 8, 2022  														Disrupting DPRK Logistical and Financial Networks Supporting Unlawful Weapons Programs																											 
-  November 8, 2022  														Treasury Designates DPRK Weapons Representatives																													 
-  May 27, 2022  														United States Targets the DPRK’s Ballistic Missile and Weapons of Mass Destruction Programs																											 
-  May 27, 2022  														Treasury Sanctions Individual, Banks, and Trading Company for Supporting North Korea’s WMD and Ballistic Missile Programs																													 
-  May 6, 2022  														The Democratic People’s Republic of Korea’s Illicit Activities and Sanctions Evasion																											 
-  May 6, 2022  														U.S. Treasury Issues First-Ever Sanctions on a Virtual Currency Mixer, Targets DPRK Cyber Threats																													 
-  March 11, 2022  														Sanctioning Network Supporting the Democratic People’s Republic of Korea’s (DPRK) Weapons Program																											 
-  March 11, 2022  														Treasury Targets Russian Individuals and Entities Supporting DPRK Weapons of Mass Destruction and Ballistic Missile Programs																													 
-  														Department of the Treasury: Releases																													 
-  														Department of the Treasury: North Korea Sanctions																													 
-  														United Nations Releases																													 
-  														Archive: Find releases prior to January 20, 2021																											 
-  														Archive: Find releases prior to January 20, 2017																											 
 
-  Advisories-  March 21, 2019  														Updated Guidance on Addressing North Korea’s Illicit Shipping Practices																													 
-  July 23, 2018  														Risks for Businesses with Supply Chain Links to North Korea																													 
-  February 23, 2018  														Sanctions Risks Related to North Korea’s Shipping Practices																													 
-  														Non-English Translations of Advisories																													 
 
-  Determinations-  March 16, 2016  														Determination Pursuant to the Executive Order of March 16, 2016 																													 
 
-  Executive Orders-  September 21, 2017  														09/21/17  EO 13810; Imposing Additional Sanctions with Respect to North Korea 																													 
-  March 16, 2016  														EO 13722; Blocking Property of the Government of North Korea and the Workers' Party of Korea, and Prohibiting Certain Transactions With Respect to North Korea																													 
-  January 2, 2015  														EO 13687; Imposing Additional Sanctions With Respect To North Korea 																													 
-  April 18, 2011  														04/18/11  EO 13570; Prohibiting Certain Transactions With Respect To North Korea 																													 
-  September 1, 2010  														EO 13551; Blocking Property of Certain Persons With Respect to North Korea 																													 
-  June 27, 2008  														EO 13466; Continuing Certain Restrictions With Respect to North Korea and North Korean Nationals 																													 
-  May 1, 2005  														EO 13382; Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters 																													 
 
-  Proclamations-  June 27, 2008  														Proclamation 8271; Termination of the Exercise of Authorities Under the Trading With the Enemy Act With Respect to North Korea																													 
 
-  Legislation-  														Countering America's Adversaries Through Sanctions Act																													 
-  														North Korea Sanctions and Policy Enhancement Act of 2016 (NKSPEA)																													 
-  														Iran, North Korea, and Syria Nonproliferation Act Sanctions (INKSNA)																											 
-  														Antiterrorism and Effective Death Penalty Act of 1996																													 
-  														International Emergency Economic Powers Act (IEEPA)																													 
-  														National Emergencies Act (NEA)																													 
-  														Section 5 of the United Nations Participation Act of 1945																													 
 
-  Regulations and Federal Register Notices-  														31 CFR Part 510 - North Korea Sanctions Regulations																													 
-  June 20, 2011  														76 FR 35740-11 amending the North Korea Sanctions Regulations to implement Executive Order 13570 																													 
-  June 20, 2011  														76 FR 35739-11 removing parts 500 and 505 from 31 CFR chapter V pursuant to Proclamation 8271 of June 26, 2008 																													 
-  														31 CFR Part 544 - Weapons of Mass Destruction Proliferators Sanctions Regulations																													 
-  February 2, 2007  														72 FR 4960-07 Foreign Assets Control Regulations - Amendment to prohibit U.S. persons from registering vessels in North Korea 																													 
-  April 6, 2006  														71 FR 17345-06 Foreign Assets Control Regulations - Amendment to limit the authorization of property transactions involving North Korea 																													 
 
-  United Nations Security Council Resolutions-  														UNSCR 2397 (2017)																													 
-  														UNSCR 2375 (2017)																													 
-  														UNSCR 2371 (2017)																													 
-  														UNSCR 2356 (2017)																													 
-  														UNSCR 2321 (2016)																													 
-  														UNSCR 2270 (2016)																													 
-  														UNSCR 2094 (2013)																													 
-  														UNSCR 2087 (2013)																													 
-  														UNSCR 1874 (2009)																													 
-  														UNSCR 1718 (2006)																													 
 
-  Frequently Asked Questions-  														Questions Regarding North Korea Sanctions																													 
 

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Bureau of Economic and Business AffairsDivision for Counter Threat Finance and SanctionsNorth KoreaSanctions

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