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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29 July 2025
INFORMATION NOTICE - 29 July 2025 (Restrictive measures Central African Republic)
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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. -
25 July 2025
INFORMATION NOTICE - 25 July 2025 (Restrictive measures situation Lebanon)
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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. -
25 July 2025
INFORMATION NOTICE - 25 July 2025 (Restrictive measures against Iran)
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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. -
25 July 2025
INFORMATION NOTICE - 25 July 2025 (Restrictive measures Iran and armed groups and entities in the Middle East and the Red Sea region)
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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. -
25 July 2025
INFORMATION NOTICE - 25 July 2025 (Restrictive measures 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. -
18 July 2025
INFORMATION NOTICE - 18 July 2025 (Adoption of the 18th 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. -
18 July 2025
INFORMATION NOTICE - 18 July 2025 (Restrictive measures Mali)
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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 July 2025
INFORMATION NOTICE - 15 July 2025 (Restrictive measures against serious human rights violations and serious human rights abuses.)
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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 July 2025
INFORMATION NOTICE - 15 July 2025 (Restrictive measures Russia)
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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 July 2025
INFORMATION NOTICE - 15 July 2025 (Restrictive measures 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. -
15 July 2025
INFORMATION NOTICE - 15 July 2025 (Restrictive measures Republic of Moldova)
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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 July 2025
INFORMATION NOTICE - 15 July 2025 (Restrictive measures Russia)
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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 July 2025
INFORMATION NOTICE - 08 July 2025 (Restrictive measures South 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. -
8 July 2025
INFORMATION NOTICE - 08 July 2025 (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. -
1 July 2025
INFORMATION NOTICE - 01 July 2025 (Democratic Republic of the Congo)
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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. -
30 June 2025
INFORMATION NOTICE - 30 June 2025 (Restrictive measures Russia)
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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. -
26 June 2025
INFORMATION NOTICE - 26 June 2025 (Restrictive measures Russia)
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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. -
24 June 2025
INFORMATION NOTICE - 24 June 2025 (Restrictive measures 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. -
23 June 2025
INFORMATION NOTICE - 23 June 2025 (Restrictive measures 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 June 2025
INFORMATION NOTICE - 16 June 2025 (listing of one person ISIL-Al-Qaida)
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.