Documents2021.12.10 – US OFAC – General License 16 – Authorizing Noncommercial, Personal Remittances to Afghanistan
Documents2021.09.24 – US OFAC – General License 15 – Transactions Related to the Exportation or Reexportation of Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates in Afghanistan
Documents2021.09.24 – US OFAC – General License 14 – Authorizing Humanitarian Activities in Afghanistan
Documents2001.09.23 – US EO 13224 – Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism
Documents2002.07.02 – US EO 13268—Termination ofEmergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001
Documents2022.02.11 – US EO 14064 – Protecting Certain Property of Da Afghanistan Bank for the Benefit of the People of Afghanistan
DocumentsLuxembourg – Guidelines relating to the implementation of financial sanctions against certain persons, entities and bodies within the framework of combating terrorism financing
DocumentsLuxembourg – Guidelines related to implementation of restrictive measures (sanctions) against third countries, entities or individuals
Documents2019.01.17 – ECJ judgement in case C-168/17, a preliminary ruling request in connection with Libyan sanctions
Documents2024.07.10 – EU General Court – Case T‑88/23 – DRC Sanctions – Alex Kande Mupompa v Council.
Documents2022.03.01 – UK OFSI – Russian Banks – UK subsidiaries – Guernsey subsidiary – EU subsidiaries licence
Documents2022.03.09 – UK OFSI – Belarus – Provision of navigational data to civilian aircrafts for flight safety
Documents2022.04.27 – UK OFSI – Russia – Law Enforcement and Regulatory Authorities Asset Recovery Licence
Documents2022.05.05 – UK OFSI – Russia – Continuation of Business of Evraz Plc’s North American Subsidiaries Licence
