Documents2018.08.07 – EU Commission Guidance Note – Questions and Answers: adoption of update of the Blocking Statute
Documents2025.12.09 – US EO14098 (Sudan sanctions) designations and EO14024 (Russia sanctions) removals
Documents2025.05.13 – UKHC judgement in the case between Celestial Aviation and Volga-Dnepr Logostics B.V.
Documents2020.12.07 – EU Council Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses
Documents2025.12.03 – US E.O. 13581 (Transnational crime) and E.O. 13224 (Anti-terrorism) designations – Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua
Documents2024.06.11 – UKCA judgement in the case between CELESTIAL AVIATION SERVICES LIMITED; CONSTITUTION AIRCRAFT LEASING and UNICREDIT BANK GMBH, LONDON BRANCH (FORMERLY UNICREDIT BANK AG, LONDON BRANCH)
Documents2020.11.04 – UKHC judgement in the case between BANCO SAN JUAN INTERNACIONAL and PETRÓLEOS DE VENEZUELA S.A.
Documents2025.05.02 – US E.O. 13224 and Sec. 219 of the Immigration and Nationality Act (Anti-terrorism) designations of Viv Ansanm and Gran Grif
Documents2025.10.17 – US E.O. 13224 (Anti-terrorism) designations – Treasury Sanctions Terrorist Viv Ansanm Affiliates
Documents2024.05.15 – US E.O. 13851 (Nicaragua) designations – Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies
Documents1986.06.27 – ICJ judgement in the Case concerning Military and Paramilitary Activities in and against Nicaragua
Documents2025.11.21 – US OFAC General License 132 – Authorizing Certain Transactions Involving Paks II Civil Nuclear Power Plant
Documents2025.11.16 – US E.O. 13224 and Section 219 of the Immigration and Nationality Act (Anti-terrorism) designation of Cartel de los Soles
Documents2022.10.24 – US Executive Order 14088 – Taking Additional Steps To Address the National Emergency With Respect to the Situation in Nicaragua
Documents2018.11.27 – US Executive Order 13851 – Blocking Property of Certain Persons Contributing to the Situation in Nicaragua
Documents2025.11.19 – US E.O. 13694 (Cyber-crime) designations; Similar designations by the UK and Australia – Sanction Russian Cybercrime Infrastructure Supporting Ransomware
Documents2025.11.19 – US E.O. 14059 (Drugs Illicit Trade) Designations – Treasury Sanctions Former Canadian Olympian and Notorious Narcotrafficker Ryan Wedding
Documents2022.03.17 – US E.O.s 13413 (as amended by E.O. 13671) (DRC sanctions) designations – Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade
