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Croatia Adheres to International Sanctions Regime

Croatia has a sanctions regime in place that follows international restrictive measures laid down by the United Nations (UN), European Union (EU) and other international organizations. The country implements UN sanctions and does not have an autonomous sanctions regime.

Restrictive Measures

According to Croatian law, restrictive measures may include:

  • Termination of diplomatic relations
  • Total or partial termination of economic relations
  • Restrictions on import, export, transit, provision of services
  • Arms embargo
  • Restriction on entry into the country
  • Freezing of assets
  • Other measures in line with international law

Sanctioned Individuals and Entities

Croatia maintains a list of sanctioned individuals and entities using EU or international lists. The Ministry of Foreign Affairs also has a database on sanctions measures enforced by Croatia.

Authorization for Transactions

In cases where restrictions on disposal of assets are imposed on financial institutions incorporated in countries subject to restrictive measures, approval from the Ministry of Finance may be obtained for authorization of such transactions.

Consequences for Breaching Sanctions

The consequences for breaching sanctions in Croatia include:

  • Fines or prison sentences
  • Breach of certain restrictive measures can result in a fine or up to five years’ imprisonment
  • Breach of other measures can result in a fine or up to three years’ imprisonment
  • Negligent breaches can incur fines or up to six months’ imprisonment

Relevant Regulator

The relevant regulator in Croatia is the Ministry of Foreign and European Affairs, which can be contacted at:

Compliance Guidance

For further guidance on compliance with international sanctions in Croatia, it is recommended to consult with a qualified legal professional.