Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - | - | |
| Poland | Ministerstwo Spraw Wewnętrznych i Administracji | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global anti-corruption | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - | ||
| European Union | Council of the European Union | - | - | - | |
| United Kingdom | The Insolvency Service | - | - | ||
| France | Direction Générale du Trésor | (UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888) · (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888) · (UE) 2025/817 du 25/04/2025 (UE Moldavie - R (UE) 2023/888) | - | - | |
| European Union | Council of the European Union | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In relation To Moldova | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||