Moldova to build sanctions monitoring system for nearly 1 mln lei
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Almost one million lei will be spent on a new sanctions monitoring system

Almost one million lei is planned to be spent this year from the state budget to create a new information system that will monitor the international restrictive measures applied by Moldova and will allow reporting online about attempts to circumvent them.
Svetlana Rudenco Reading time: 1 minute
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Sanctions

The project developed by the State Chancellery and the e-Government Agency envisages the creation of a single digital platform that will centralize all the information on the international restrictive measures imposed by our country. The document is planned to be considered at a government meeting on May 20.

For 2026, the authorities requested 933,500 lei for the development and launch of the system, including the creation of the concept of the information system, its work regulations, implementation and ensuring the functionality, as well as the development of the IT platform itself.

The new system will include four main components: a list of international sanctions regimes; a national list of sanctioned individuals, companies and courts; a form for requesting exemptions from sanctions; and an online form for reporting violations or circumvention of international restrictive measures.

The authorities note that the current mechanism is fragmented, with information scattered across several official platforms. At the moment, as Logos Press previously wrote, the list of sanctions is published on the date.gov.md portal and includes almost 5,700 entities, of which about 4,000 are individuals.

The project is part of the commitments that Moldova undertook in the process of accession to the European Union.



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