Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova (27.10.2026) The
Category: 2/Warnings and reports, thematic analysis of national and international authorities Republic of Moldova conducts first national risk assessment on financing of proliferation of weapons
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of actions destabilising the Republic of Moldova (15.6.2026) The Council decided to
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of actions destabilising the Republic of Moldova (22.4.2026) COUNCIL DECISION (CFSP) 2026/897
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova COUNCIL DECISION
Category : 3/Terrorism , Embargo and International Sanctions updates Additional sanctions in response to Russia’s malign interference activities in Moldova (28.08.2025) Canada imposed sanctions against
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Detained magnate Plahotniuc willing to be extradited to Moldova (Reuters) Vladimir Plahotniuc, the detained
Category : 3/Terrorism , Embargo and International Sanctions update Restrictive measures in view of actions destabilising the Republic of Moldova COUNCIL DECISION (CFSP) 2025/1435 of
Category : 3/Terrorism , Embargo and International Sanctions updates Update of the restrictive measures in view of actions destabilising the Republic of Moldova COUNCIL DECISION
Category : 3/Terrorism , Embargo and International Sanctions updates UK- Sanctions corrupt actors undermining democratic governments (02.04.2025) The UK has imposed sanctions targeting pro-Kremlin operatives
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova (27.10.2026) The
Category: 2/Warnings and reports, thematic analysis of national and international authorities Republic of Moldova conducts first national risk assessment on financing of proliferation of weapons
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of actions destabilising the Republic of Moldova (15.6.2026) The Council decided to
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of actions destabilising the Republic of Moldova (22.4.2026) COUNCIL DECISION (CFSP) 2026/897
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova COUNCIL DECISION
Category : 3/Terrorism , Embargo and International Sanctions updates Additional sanctions in response to Russia’s malign interference activities in Moldova (28.08.2025) Canada imposed sanctions against
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Detained magnate Plahotniuc willing to be extradited to Moldova (Reuters) Vladimir Plahotniuc, the detained
Category : 3/Terrorism , Embargo and International Sanctions update Restrictive measures in view of actions destabilising the Republic of Moldova COUNCIL DECISION (CFSP) 2025/1435 of
Category : 3/Terrorism , Embargo and International Sanctions updates Update of the restrictive measures in view of actions destabilising the Republic of Moldova COUNCIL DECISION
Category : 3/Terrorism , Embargo and International Sanctions updates UK- Sanctions corrupt actors undermining democratic governments (02.04.2025) The UK has imposed sanctions targeting pro-Kremlin operatives
