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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28 October 2025
INFORMATION NOTICE - 28 October 2025 (Adoption of the 19th package of sanctions against the Russian Federation)
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Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
27 October 2025
INFORMATION NOTICE - 27 October 2025 (Restrictive measures against ISIL(Da'esh) and Al-Qaida and certain persons, undertakings and entities associated with them)
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Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
22 October 2025
Letter no. 6161 of 22.10.2025 concerning the fact that, on 17 October this year, the UN Security Council adopted Resolution 2794 (2025).
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17 October 2025
INFORMATION NOTICE - 17 October 2025 (Restrictive measures in view of the situation in Niger)
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Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
15 October 2025
INFORMATION NOTICE - 13 October 2025 (Restrictive measures in view of the situation in Guinea)
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Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
13 October 2025
INFORMATION NOTICE - 13 October 2025 (Restrictive measures against the proliferation and use of chemical weapons)
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Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
7 October 2025
Letter no. 5790 of 07.10.2025 concerning the reimposition of the UN sanctions on the nuclear proliferation of the Islamic Republic of Iran.
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7 October 2025
INFORMATION NOTICE - 29 September 2025 (Restrictive measures in view of the situation in Nicaragua)
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Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
22 September 2025
INFORMATION NOTICE - 22 September 2025 (Restrictive measures in view of the situation in Burundi)
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Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
22 September 2025
INFORMATION NOTICE - 22 September 2025 (Restrictive measures in view of the situation in Guinea-Bissau)
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Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
22 September 2025
INFORMATION NOTICE - 22 September 2025 (Restrictive measures in view of the activities undermining the stability and political transition of Sudan)
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Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
22 September 2025
INFORMATION NOTICE - 22 September 2025 (Restrictive measures in view of the situation in Syria)
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Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
16 September 2025
Letter no. 5345 of 16.09.2025 concerning "COUNCIL DECISION CFSP 2025 1895 of 12.09.2025 amending Decision 2014 145 CFSP" and "COUNCIL IMPLEMENTING REGULATION EU 2025 1894 of 12 09 2025 implementing Regulation EU no. 269 2014".
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12 September 2025
Letter no. 5298 of 12.09.2025 concerning the updated document "Commisision consolidated FAQs on the implementation of Council Regulation No 833/2014 and Council Regulation No 269/2014".
- The official act (document)
- Further information can be found on the page dedicated to sanctions: Sanctions adopted following Russia's military aggression against Ukraine
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12 September 2025
INFORMATION NOTICE - 12 September 2025 (Restrictive measures against certain persons and entities associated with ISIL(Da'esh) and Al-Qaida)
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Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
8 September 2025
INFORMATION NOTICE - 5 September 2025 (Restrictive measures against serious human rights violations)
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Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
12 August 2025
INFORMATION NOTICE - 12 August 2025 (Restrictive measures Iraq)
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Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
29 July 2025
INFORMATION NOTICE - 29 July 2025 (Restrictive measures situation Haiti)
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Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
29 July 2025
INFORMATION NOTICE - 29 July 2025 (Restrictive measures situation Libya)
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Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
29 July 2025
INFORMATION NOTICE - 29 July 2025 (Common Position on the application of specific measures to combat terrorism)
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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.