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United States Code

Subchapter II

Sanctions Against North Korean Proliferation, Human Rights Abuses, and Illicit Activities

9221Determinations with respect to North Korea as a jurisdiction of primary money laundering concern 9221aProhibition on indirect correspondent accounts 9221bSanctions with respect to foreign financial institutions that provide financial services to certain sanctioned persons 9221cProhibition on transactions with certain sanctioned persons by persons owned or controlled by United States financial institutions 9222Ensuring the consistent enforcement of United Nations Security Council resolutions and financial restrictions on North Korea 9223Proliferation prevention sanctions 9224Procurement sanctions 9225Enhanced inspection authorities 9226Travel sanctions 9227Travel recommendations for United States citizens to North Korea 9228Exemptions, waivers, and removals of designation 9229Report on and imposition of sanctions to address persons responsible for knowingly engaging in significant activities undermining cybersecurity 9230Codification of sanctions with respect to North Korean activities undermining cybersecurity 9231Sense of Congress on trilateral cooperation between the United States, South Korea, and Japan