Information on national and international sanctions
In accordance with Article 5(1) of Government Emergency Ordinance no. 202/2008 on the implementation of international sanctions, as subsequently amended and supplemented, the Union submits for publication the acts establishing or amending international sanctions regimes, in order to fulfil the obligation to ensure publicity and, where applicable, to communicate them to the reporting entities.
Guides and reference lists
- UNNPR · Guide Guide on techniques for the national implementation of international sanctions by reporting entities supervised and controlled by the National Office for Prevention and Control of Money Laundering
- ONPCSB · Portal LINK to the ONPCSB website: International sanctions
- FATF · Lists Countries or jurisdictions with serious strategic deficiencies in their AML/CFT regimes (black list), FATF; Countries or jurisdictions with strategic deficiencies in their AML/CFT regimes under increased monitoring (grey list), FATF
- EU · Regulation Commission Delegated Regulation (EU) 2016/1675 - high-risk third countries with strategic deficiencies in their AML/CFT regimes (latest consolidated version as at 07.02.2024)
UN and EU sanctions regimes
144 notices, with the full text and links to the official acts. The UNNPR document opens in a new tab.
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23 April 2026
We hereby draw your attention to the adoption on 23.04.2026 of the 20th package of EU restrictive measures against the Russian Federation.
- Council Regulation (EU) 2026/506 of 23 April 2026 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine
- Council Decision (CFSP) 2026/508 of 23 April 2026 amending Decision 2014/512/PESC concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine
- Council Regulation (EU) 2026/511 of 23 April 2026 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
- Council Decision (CFSP) 2026/504 of 23 April 2026 amending Decision 2014/145/PESC concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
- Council Implementing Regulation (EU) 2026/509 of 23 April 2026 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
- Council Regulation (EU) 2026/513 of 23 April 2026 amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in Russia's aggression against Ukraine
- Council Decision (CFSP) 2026/512 of 23 April 2026 amending Decision 2012/642/PESC concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in Russia's aggression against Ukraine
- Council Implementing Regulation (EU) 2026/505 of 23 April 2026 implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in Russia's aggression against Ukraine
- Council Implementing Decision (CFSP) 2026/503 of 23 April 2026 implementing Decision 2012/642/PESC concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in Russia's aggression against Ukraine
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23 April 2026
We hereby inform you that on 21 May 2026, the following legislative acts were adopted concerning the regime of restrictive measures in view of the actions destabilising the Republic of Moldova, extending the regime by one year, until 29 April 2027, and updating the information relating to seven persons.
- Council Implementing Regulation (EU) 2026/898 of 21 April 2026 implementing Regulation (EU) 2023/888 concerning restrictive measures in view of the actions destabilising the Republic of Moldova
- Council Decision (CFSP) 2026/897 of 21 April 2026 amending Decision (CFSP) 2023/891 concerning restrictive measures in view of the actions destabilising the Republic of Moldova
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22 April 2026
We hereby inform you that on 21 April 2026, the following legislative acts were adopted concerning the regime of restrictive measures in view of Russia's destabilising activities, resulting in the listing of two entities.
- Council Decision (CFSP) 2026/884 of 21 April 2026 amending Decision (CFSP) 2024/2643 concerning restrictive measures in view of Russia's destabilising activities
- Council Implementing Regulation (EU) 2026/885 of 21 April 2026 implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia's destabilising activities
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14 April 2026
We hereby inform you that on 13.04.2026, the UN Security Council Committee established pursuant to Resolution 1988 (2011) amended the identifying data of 4 listed persons.
Link to the document
Further details can be found on the web page:- Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends Four Names on Its Sanctions List
- Commission Implementing Regulation (EU) 2026/830 of 7 April 2026 amending for the 356th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with ISIL (Da'esh) and the Al-Qaida organisation
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8 April 2026
We hereby inform you that on 01 April 2026, the following legislative act was adopted, transposing at EU level the listing under the regime of specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations:
Download the UNNPR notice (PDF) -
8 April 2026
We hereby inform you that on 01 April 2026, the following legislative act was adopted, transposing at EU level the listing under the regime of specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations:
Download the UNNPR notice (PDF) -
31 March 2026
In accordance with Article 5(1) of Government Emergency Ordinance no. 202/2008 on the implementation of international sanctions, as subsequently amended and supplemented, we are sending you for publication the following acts amending international sanctions regimes, to be posted on your website and, where applicable, communicated to the reporting entities, in order to fulfil the obligation to ensure publicity:
Link to the document- Council Decision (CFSP) 2026/779 of 30 March 2026 amending Decision 2011/235/PESC concerning restrictive measures directed against certain persons and entities in view of the situation in Iran [1]
- Council Implementing Regulation (EU) 2026/776 of 30 March 2026 implementing Regulation (EU) No 359/2011 concerning restrictive measures against certain persons, entities and bodies in view of the situation in Iran[2] Link to the document We inform you that, on 31.03.2026, the above-mentioned legislative acts were published, renewing for one year the restrictive measures relating to human rights violations in Iran, that is until 13 April 2027. At the same time, the entries relating to four natural persons and two entities were updated, and one natural person was delisted
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31 March 2026
We hereby inform you that on 26 March 2026, the Sanctions Committee for the international sanctions regime against ISIL (Da'esh) and Al-Qaida and associated individuals, groups, undertakings and entities decided to list two additional persons under this regime. Further information is available on the web page
- Security Council ISIL (Da'esh) and Al-Qaida Sanctions Comittee Adds One Entry to Its Sanctions List
- Security Council ISIL (Da'esh) and Al-Qaida Sanctions Comittee Adds One Entry to Its Sanctions List
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31 March 2026
In accordance with Article 5(1) of Government Emergency Ordinance no. 202/2008 on the implementation of international sanctions, as subsequently amended and supplemented, we are sending you for publication the following acts amending international sanctions regimes, to be posted on your website and, where applicable, communicated to the reporting entities, in order to fulfil the obligation to ensure publicity:
Download the UNNPR notice (PDF)
Link to the document -
25 March 2026
In accordance with Article 5(1) of Government Emergency Ordinance no. 202/2008 on the implementation of international sanctions, as subsequently amended and supplemented, we are sending you for publication the following acts amending international sanctions regimes, to be posted on your website and, where applicable, communicated to the reporting entities, in order to fulfil the obligation to ensure publicity:
Link to the document- Council Implementing Regulation (EU) 2026/589 of 16 March 2026 implementing Regulation (EU) 2019/796 concerning restrictive measures against cyber attacks threatening the Union or the Member States
- Council Decision (CFSP) 2026/588 of 16 March 2026 amending Decision (PESC) 2019/797 concerning restrictive measures against cyber attacks threatening the Union or its Member States We inform you that, on 16.03.2026, the above-mentioned legislative acts were adopted concerning the regime of restrictive measures against cyber attacks threatening the Union or its Member States, resulting in the listing of 2 persons and 3 entities; they can be found at the links given above
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24 March 2026
In accordance with Article 5(1) of Government Emergency Ordinance no. 202/2008 on the implementation of international sanctions, as subsequently amended and supplemented, we are sending you for publication the following acts amending international sanctions regimes, to be posted on your website and, where applicable, communicated to the reporting entities, in order to fulfil the obligation to ensure publicity:
Link to the document- Council Implementing Decision (CFSP) 2026/645 of 16 March 2026 implementing Decision 2011/235/PESC concerning restrictive measures directed against certain persons and entities in view of the situation in Iran
- Council Implementing Regulation (EU) 2026/648 of 16 March 2026 implementing Regulation (EU) No 359/2011 concerning restrictive measures against certain persons, entities and bodies in view of the situation in Iran Link to the document We inform you that, on 16.03.2026, the above-mentioned legislative acts were adopted concerning the regime of restrictive measures against the Islamic Republic of Iran, resulting in the listing of 16 natural persons and three entities under the regime of restrictive measures relating to human rights violations in Iran; they can be found at the links given above
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24 March 2026
In accordance with Article 5(1) of Government Emergency Ordinance no. 202/2008 on the implementation of international sanctions, as subsequently amended and supplemented, we are sending you for publication the following acts amending international sanctions regimes, to be posted on your website and, where applicable, communicated to the reporting entities, in order to fulfil the obligation to ensure publicity:
Link to the document- Council Implementing Decision (CFSP) 2026/645 of 16 March 2026 implementing Decision 2011/235/PESC concerning restrictive measures directed against certain persons and entities in view of the situation in Iran [1]
- Council Implementing Regulation (EU) 2026/648 of 16 March 2026 implementing Regulation (EU) No 359/2011 concerning restrictive measures against certain persons, entities and bodies in view of the situation in Iran[2] Link to the document We inform you that, on 16.03.2026, the above-mentioned legislative acts were adopted concerning the regime of restrictive measures against the Islamic Republic of Iran, resulting in the listing of 16 natural persons and three entities under the regime of restrictive measures relating to human rights violations in Iran; they can be found at the links given above
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24 March 2026
In accordance with Article 5(1) of Government Emergency Ordinance no. 202/2008 on the implementation of international sanctions, as subsequently amended and supplemented, we are sending you for publication the following acts amending international sanctions regimes, to be posted on your website and, where applicable, communicated to the reporting entities, in order to fulfil the obligation to ensure publicity:
Link to the document- Implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia's destabilising activities [1]
- Council Decision (CFSP) 2026/646 of 16 March 2026 amending Decision (CFSP) 2024/2643 concerning restrictive measures in view of Russia's destabilising activities [2] Link to the document We inform you that, on 16.03.2026, the above-mentioned legislative acts were adopted concerning the regime of restrictive measures in view of Russia's destabilising activities, resulting in the listing of 4 persons; they can be found at the links given above
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29 January 2026
INFORMATION NOTICE - 29 January 2026 (restrictive measures Tunisia)
Download the UNNPR notice (PDF)
Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
15 January 2026
INFORMATION NOTICE - 15 January 2026 (US sanctions on persons and entities amid the brutal repression in Iran)
Download the UNNPR notice (PDF)
Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008.
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1 December 2025
INFORMATION NOTICE - 01 December 2025 (Restrictive measures Mali)
Download the UNNPR notice (PDF)
Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
14 November 2025
Letter no. 6756 of 25.10.2025 concerning the fact that, on 14 November, the press release Security Council Extends Mandate of 2140 Yemen Sanctions Regime for One Year, Adopting Resolution 2801 (2025) by Vote of 13 in Favour, 2 Abstentions was published, on the extension for one year, until 14 November 2026, of the international sanctions regime in view of the situation in Yemen.
Download the UNNPR notice (PDF) -
12 November 2025
INFORMATION NOTICE - 12 November 2025 (Restrictive measures against ISIL(Da'esh) and Al-Qaida and certain persons, undertakings and entities associated with them)
Download the UNNPR notice (PDF)
Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
5 November 2025
INFORMATION NOTICE - 5 November 2025 (Restrictive measures against ISIL(Da'esh) and Al-Qaida and certain persons, undertakings and entities associated with them)
Download the UNNPR notice (PDF)
Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
5 November 2025
INFORMATION NOTICE - 5 November 2025 (Restrictive measures against ISIL(Da'esh) and Al-Qaida and certain persons, undertakings and entities associated with them)
Download the UNNPR notice (PDF)
Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008.
The most recent updates continue to be published on the Union's website: Update on information regarding international sanctions.