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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18 February 2025
INFORMATION NOTICE - 18 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. -
18 February 2025
INFORMATION NOTICE - 18 February 2025 (
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18 February 2025
INFORMATION NOTICE - 18 February 2025 (serious human rights violations)
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. -
18 February 2025
INFORMATION NOTICE - 18 February 2025 (Russian Federation-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. -
6 February 2025
INFORMATION NOTICE - 06 February 2025 (Council Regulations 205 and 206)
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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 January 2025
INFORMATION NOTICE - 22 January 2025 (Hamas and Palestinian Islamic Jihad)
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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 January 2025
INFORMATION NOTICE - 16 January 2025 (Venezuela)
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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.
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23 October 2024
INFORMATION NOTICE - 23 October 2024 (Guinea 1)
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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 October 2024
INFORMATION NOTICE - 23 October 2024 (Guinea 2)
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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 October 2024
INFORMATION NOTICE - 23 October 2024 (Al Qaida 3)
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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 October 2024
INFORMATION NOTICE - 23 October 2024 (Chemical Weapons 4)
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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 October 2024
INFORMATION NOTICE - 23 October 2024 (Congo 5)
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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 October 2024
INFORMATION NOTICE - 23 October 2024 (Niger 6)
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. -
23 October 2024
INFORMATION NOTICE - 23 October 2024 (Russia 7)
Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
23 October 2024
INFORMATION NOTICE - 23 October 2024 (Russia 8)
Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
23 October 2024
INFORMATION NOTICE - 23 October 2024 (Sudan 9)
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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 October 2024
INFORMATION NOTICE - 23 October 2024 (Tunisia 10)
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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 October 2024
INFORMATION NOTICE - 23 October 2024 (Tunisia 11)
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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 October 2024
INFORMATION NOTICE - 17 October 2024 (1)
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 October 2024
INFORMATION NOTICE - 17 October 2024 (2)
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.