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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11 June 2025
INFORMATION NOTICE - 10 June 2025 (delisting of one person ISiL-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. -
27 May 2025
INFORMATION NOTICE - 27 May 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. -
26 May 2025
INFORMATION NOTICE - 26 May 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. -
20 May 2025
INFORMATION NOTICE - 20 May 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. -
20 May 2025
INFORMATION NOTICE - 20 May 2025 (Chemical weapons)
Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008.- Council Regulation (EU) 2025/964 of 20 May 2025 amending Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia's destabilising activities
- Council Decision (CFSP) 2025/963 of 20 May 2025 amending Decision (CFSP) 2024/2643 concerning restrictive measures in view of Russia's destabilising activities
- Council Implementing Regulation (EU) 2025/965 of 20 May 2025 implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia's destabilising activities
- Council Decision (CFSP) 2025/966 of 20 May 2025 amending Decision (CFSP) 2024/2643 concerning restrictive measures in view of Russia's destabilising activities
- Council Implementing Regulation (EU) 2025/968 of 20 May 2025 implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia's destabilising activities
- Council Decision (CFSP) 2025/969 of 20 May 2025 amending Decision (CFSP) 2024/2643 concerning restrictive measures in view of Russia's destabilising activities
- Council Regulation (EU) 2025/932 of 20 May 2025 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine
- Council Decision (CFSP) 2025/931 of 20 May 2025 amending Decision 2014/512/PESC concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine
- Council Implementing Regulation (EU) 2025/933 of 20 May 2025 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 Decision (CFSP) 2025/936 of 20 May 2025 amending Decision 2014/145/PESC concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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4 April 2025
INFORMATION NOTICE - 4 April 2025 (Cyber attacks)
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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. -
4 April 2025
INFORMATION NOTICE - 4 April 2025 (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. -
27 March 2025
INFORMATION NOTICE - 27 March 2025 (Belarus)
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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 March 2025
INFORMATION NOTICE - 25 March 2025
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Update by the European Commission of the frequently asked questions document on the interpretation of Regulation (EU) no. 833/2024 and Regulation (EU) no. 269/2014, binding on Romania. -
24 March 2025
INFORMATION NOTICE - 24 March 2025 (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. -
24 March 2025
INFORMATION NOTICE - 24 March 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. -
24 March 2025
INFORMATION NOTICE - 24 March 2025 (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. -
21 March 2025
INFORMATION NOTICE - 21 March 2025 (ISIL(Da'esh) and 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. -
17 March 2025
INFORMATION NOTICE - 17 March 2025 (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. -
17 March 2025
INFORMATION NOTICE - 17 March 2025 (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. -
14 March 2025
INFORMATION NOTICE - 14 March 2025 (Ukraine)
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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. -
11 March 2025
INFORMATION NOTICE - 11 March 2025 (Turkey)
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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 February 2025
INFORMATION NOTICE - 27 February 2025 (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. -
24 February 2025
INFORMATION NOTICE - 24 February 2025 (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. -
24 February 2025
INFORMATION NOTICE - 24 February 2025 (Belarus)
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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.